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NOTICES
Transcript of the Proceedings - 31st AGM 03.08.2023 View
Proceedings of the 31st AGM View
Disclosure of Voting Results & Consolidated Scrutiniser Report 31st AGM View
Notice of 31st AGM View
Intimation of 31st Annual General Meeting View
Transcript of the Proceedings - 30th AGM 29-06-2022 View
Proceedings of the 30th AGM View
Disclosure of Voting Results & Consolidated Scrutiniser Report 30th AGM View
Notice of 30th AGM View
Intimation of 30th Annual General Meeting View
Proceedings of Postal Ballot - April 2022 View
Postal Ballot Voting Results and Scrutiniser Report - April 2022 View
Proceedings of Postal Ballot 22-03-2022 View
Postal Ballot Voting Results and Scrutiniser Report 22-03-2022 View
Transcript of the Proceedings 30-07-2021 View
Proceedings of the 29th AGM View
Disclosure of Voting Results & Consolidated Scrutiniser Report 29th AGM View
29th AGM Newspaper Notice 07-07-2021 View
Notice of 29th AGM View
29th AGM Newspaper Notice 30-06-2021 View
Intimation of 29th Annual General Meeting View
Voting Results of the 28th AGM View
Consolidated Scrutinisers Report of the 28th AGM View
Proceedings of the 28th AGM View
Transcript of the Proceedings -14.08.2020 View
Notice of 29th AGM View
Notice of 28th Annual General Meeting View
28th AGM Newspaper Notice - 18.07.2020 View
Intimation of 28th Annual General Meeting View
27th AGM Consolidated Scrutinisers Report View
Proceedings of the 27th AGM held on 31.07.2019 View
Voting Results of the 27th AGM View
Notice of 27th Annual General Meeting View
Revised Intimation of Book Closure for 27th AGM View
Intimation of 27th AGM & Book Closure View
26th AGM Voting Results with bifurcation of E-voting and Poll View
26th AGM Voting Results View
26th AGM Consolidated Scrutinisers Report View
Newspaper Notice - Corrigendum to the Notice of 26th AGM & Book Closure View
SE - Book Closure dates for 26th AGM 2018 & Interim Dividend View
SE - Change in Book Closure dates 26th AGM 2018 View
SE - Newspaper Notice of 26th AGM 2018 View
SE Book Closure AGM 2018 View
Voting Results - Postal Ballot 15.02.2018 View
Newspaper Notices - Postal Ballot - January 2018 View
Postal Ballot Notice & Form_January 2018 View
Voting Results - 25th AGM 09.08.2017 View
Consolidated Scrutiniser's Report - 25th AGM 09.08.2017 View
Notice of 25th Annual General Meeting 2017 View
SE AGM 2017 & Book Closure View
Notice of 24th Annual General Meeting 2016 View
AGM 2016 & Book Closure View
Ballot Form View
Proxy Form View
Notice of 23rd Annual General Meeting 2015 View
Draft Articles of Association View
Draft Memorandum of Association View