Notice of General Meeting & Board Meeting

 

YEAR Notice (Click on the links below to view PDF)
2024-2025 Notice of AGM dated 10.07.2024 Notice of Board Meeting 03.07.2024 Notice of Board Meeting 02.08.2024  
2023 -2024 Notice of Board Meeting 22.05.2023

Notice of Board Meeting 02.11.2023

Notice of Board Meeting 06.02.2024 Notice of Board Meeting 23.05.2024
2022 - 23


Notice of AGM 2023

Notices of Extraordinary General Meeting 2022 Notice of Board Meeting on 07.12.2022   
Notice of Borad Meeting for Quarter & Financial Year ended -31.03.2022 Notice of Board Meeting for Quarter ended - 30.06.2022 Notice of Board Meeting for Quarter ended- 30.09.2022 Notice of Board meeting for quarter ended- 31.12.2022
2021 - 22 Reschedule of the Board Meeting for Audited Financial Result -31.03.2021 Notice of Board Meeting for Quarter ended - 30.06.2021 Notice of Board Meeting for Quarter ended - 30.09.2021 Notice of Board Meeting for Quarter and Nine Months ended- 31.12.2021
2020 - 21 Notice of Board Meeting for Quarter ended - 31.03.2020 Notice of Board Meeting for Quarter ended - 30.06.2020 Notice of Board Meeting for Quarter and Half Year ended - 30.09.2020 Notice of Board Meeting for Quarter and Nine Months ended- 31.12.2020
2019 - 20 Notice of Board Meeting for Quarter and Nine Months ended– 31.12.2019 Notice of Board Meeting for Quarter ended - 30.09.2019 Notice of Board Meeting for Quarter ended - 30.06.2019 Notice of Board Meeting for Quarter ended - 31.03.2019
2018 - 19 Notice of Board meeting for quarter and year ended - 31.03.2018 Notice of Board Meeting for Quarter ended - 30.06.2018 Notice of Board Meeting for Quarter ended - 30.09.2018 Notice of Board Meeting for Quarter ended- 31.12.2018
2017 - 18 Notice of Board meeting for year ended - 31.03.2017 Notice of Board meeting for quarter ended - 30.06.2017 Notice of Board meeting for quarter ended - 30.09.2017 Notice of Board meeting for quarter ended- 31.12.2017
2016 - 17 Notice of Board meeting for year ended - 31.03.2016 Notice of Board meeting for quarter ended - 30.06.2016 Notice of Board meeting for quarter ended - 30.09.2016 Notice of Board meeting for quarter ended- 31.12.2016
2015 - 16 Notice of Board meeting for year ended - 31.03.2015 Notice of Board meeting for quarter ended - 30.06.2015 Notice of Board meeting for quarter ended - 30.09.2015 Notice of Board meeting for quarter ended- 31.12.2015