Notice of the Board Meeting for September Quarter, 2020
07-10-2020: The meeting of Board of the Directors of the Company will be held on Tuesday, 20th October, 2020
Notice of the Board Meeting for June Quarter, 2020
12-07-2020: The meeting of Board of the Directors of the Company will be held on Tuesday, 21st July, 2020
Declaration of Results of 87th AGM
01-07-2020: Outcome of voting of 87th Annual General Meeting held on 30th June, 2020
Notice of 87th Annual General Meeting
05-06-2020: The Integrated Annual Report of the Company for the year 2019-20 along with the Notice of the AGM has been electronically dispatched to all the Members
Notice of the Board Meeting for March Quarter, 2020
22-04-2020: The meeting of Board of the Directors of the Company will be held on Thursday, 30th April, 2020
Results of Postal Ballot
19-03-2020: The Members of the Company vide Postal Ballot Notice dated 31st January, 2020, have approved the appointment of Mr. Wilhelmus Uijen as a Whole-time Director of the Company with effect from 1st January, 2020, for a period of 5 (five) consecutive years with an overwhelming majority of 99% votes cast in favour of the resolution
Notice of Postal Ballot
31-01-2020: Seeking approval of appointing Mr. Wilhelmus Uijen as Whole-time Director of the Company
Notice of the Board Meeting for December Quarter, 2019
13-01-2020: The meeting of Board of the Directors of the Company will be held on Friday, 31st January, 2020