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Postal Ballot
2024
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Postal Ballot Proceedings, Voting Results and Scrutiniser Report - September 2024
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Transcript of the Proceedings - 32nd AGM 09.08.2024
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Disclosure of Voting Results & Consolidated Scrutiniser Report 32nd AGM
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Proceedings of the 32nd AGM
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Notice of 32nd AGM
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Intimation of 32nd Annual General Meeting
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Postal Ballot Proceedings, Voting Result & Scrutiniser Report -
May 2024
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Transcript of the Proceedings - 31st AGM 03.08.2023
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Proceedings of the 31st AGM
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Disclosure of Voting Results & Consolidated Scrutiniser Report 31st AGM
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Notice of 31st AGM
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Intimation of 31st Annual General Meeting
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Transcript of the Proceedings - 30th AGM 29-06-2022
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Proceedings of the 30th AGM
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Disclosure of Voting Results & Consolidated Scrutiniser Report 30th AGM
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Notice of 30th AGM
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Intimation of 30th Annual General Meeting
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Proceedings of Postal Ballot - April 2022
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Postal Ballot Voting Results and Scrutiniser Report - April 2022
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Proceedings of Postal Ballot 22-03-2022
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Postal Ballot Voting Results and Scrutiniser Report 22-03-2022
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Transcript of the Proceedings 30-07-2021
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Proceedings of the 29th AGM
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Disclosure of Voting Results & Consolidated Scrutiniser Report 29th AGM
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29th AGM Newspaper Notice 07-07-2021
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Notice of 29th AGM
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29th AGM Newspaper Notice 30-06-2021
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Intimation of 29th Annual General Meeting
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Voting Results of the 28th AGM
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Consolidated Scrutinisers Report of the 28th AGM
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Proceedings of the 28th AGM
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Transcript of the Proceedings -14.08.2020
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Notice of 29th AGM
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Notice of 28th Annual General Meeting
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28th AGM Newspaper Notice - 18.07.2020
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Intimation of 28th Annual General Meeting
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27th AGM Consolidated Scrutinisers Report
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Proceedings of the 27th AGM held on 31.07.2019
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Voting Results of the 27th AGM
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Notice of 27th Annual General Meeting
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Revised Intimation of Book Closure for 27th AGM
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Intimation of 27th AGM & Book Closure
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26th AGM Voting Results with bifurcation of E-voting and Poll
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26th AGM Voting Results
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26th AGM Consolidated Scrutinisers Report
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Newspaper Notice - Corrigendum to the Notice of 26th AGM & Book Closure
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SE - Book Closure dates for 26th AGM 2018 & Interim Dividend
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SE - Change in Book Closure dates 26th AGM 2018
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SE - Newspaper Notice of 26th AGM 2018
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SE Book Closure AGM 2018
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Voting Results - Postal Ballot 15.02.2018
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Newspaper Notices - Postal Ballot - January 2018
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Postal Ballot Notice & Form_January 2018
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Voting Results - 25th AGM 09.08.2017
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Consolidated Scrutiniser's Report - 25th AGM 09.08.2017
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Notice of 25th Annual General Meeting 2017
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SE AGM 2017 & Book Closure
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Notice of 24th Annual General Meeting 2016
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AGM 2016 & Book Closure
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Ballot Form
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Proxy Form
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Notice of 23rd Annual General Meeting 2015
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Draft Articles of Association
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Draft Memorandum of Association
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