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AGM Inspection Documents

2020 - 2021

Register of Members, Directors & KMP

ESOP Certificate

ESOP Details

2020 - 2021

MGT-7

2020 - 2021

MGT-9

2019 - 2020

2018 - 2019

Notices

Archives

2021 - 2022

Notice of 27th AGM

2020 - 2021

Notice of 26th AGM

2019 - 2020

Notice of 25th AGM

2018 - 2019

Addendum to the Notice of 24th AGM

Notice of 24th AGM

2017 - 2018

Notice of 23rd AGM

2016 - 2017

Notice of 22nd AGM

PROCEEDINGS/ OUTCOME OF AGM

Archives

2021 - 2022

Proceedings of AGM – September 15, 2021 - Regulation 30

2020 - 2021

Proceedings of AGM – July 31, 2020 - Regulation 30

2019 - 2020

Proceedings of AGM – August 2, 2019 - Regulation 30

2018 - 2019

Proceedings of AGM - August 2, 2018 - Regulation 30

2017 - 2018

Proceedings of AGM – July 17, 2017 - Regulation 30

2016 - 2017

Proceedings of AGM – July 27, 2016 - Regulation 30

SCRUTINIZERS REPORT AND VOTING RESULTS

Archives

2021 - 2022

Scrutinizers Report and Voting Results – 27th AGM

2020 - 2021

Scrutinizers Report and Voting Results – 26th AGM

2019 - 2020

Scrutinizers Report 25th AGM

Voting Results 25th AGM

2018 - 2019

Scrutinizers Report 24th AGM

Voting Results 24th AGM

2017 - 2018

Scrutinizer Report 23rd AGM

Voting Results 23rd AGM

2016 - 2017

Scrutinizer Report – 22nd AGM

Voting Results – 22nd AGM

Memorandum of Association and Articles of Association

Memorandum of Association and Articles of Association