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
Recent News 2020
Recent News regarding Board Meetings, Annual General Meetings and Postal Ballots for 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