Corporate announcements
E-Voting results
DownloadClarification to Corrigendum
DownloadCorrigendum to Notice
DownloadClosure of trading 28.03.2025
DownloadClosure of trading 28.12.2024
DownloadClosure of trading 27.09.2024
DownloadIntimation of board 28.1.2024
DownloadIntimation of board 28.10.2024
DownloadIntimation of board 16.07.2024
DownloadIntimation of board 09.11.2023
DownloadIntimation of board 02.08.2023
DownloadIntimation Board Meeting 14.11.2022
DownloadIntimation Board Meeting 02.08.2022
DownloadIntimation Of Board Meeting 30.05.2022
DownloadIntimation of board 05.02.2022
DownloadIntimation of board 03.11.2021
DownloadIntimation of board 14.08.2021
DownloadNotice of agm 02.09.2024
DownloadVoting result 02.09.2024
DownloadOutcome of agm 03.10.2024
DownloadOutcome Of Board Meeting 09.11.2023
DownloadOutcome Of Board Meeting 02.08.2023
DownloadBook closure 02.09.2024
DownloadNewspaper publication 04.09.2024
DownloadNotice for Trading Window Closure 30.06.2024
DownloadOutcome of Board Meeting held on 30.05.2024.
DownloadNotice for Board Meeting 30.05.2024
DownloadCertificate Under Regulation 7(3)
DownloadCertificate Under Regulation 40(9)
DownloadNotice for Trading Window Closure 31.03.2024
DownloadNotice for Trading Window Closure 31.03.2024
DownloadCertificate Under Regulation 40(9)
DownloadCertificate Under Regulation 40(9)
DownloadNotice for Trading Window Closure 31.03.2024
DownloadNotice for Trading Window Closure 30.09.2023
DownloadNotice for Trading Window Closure 2023
DownloadCertificate of name change
Downloadstate of deviation
Downloadpostal ballot voting result
Downloadnotice of postal ballot
DownloadMarch 2023 7(3)
DownloadMarch 2023 40(9)
DownloadMarch 2022 7(3)
DownloadMarch 2022 40(9)
DownloadMarch 2021 7(3)
DownloadMarch 2021 40(9)
DownloadRegulation 40(9) – 09.2020
DownloadRegulation 40(9) – 03.2020
DownloadRegulation 40(9) – 09.2019
DownloadRegulation 40(9) – 03.2019
DownloadRegulation 7(3) – 09.2020
DownloadRegulation 7(3) – 03.2020
DownloadRegulation 7(3) – 09.2019
DownloadRegulation 7(3) – 03.2019
DownloadCovering Letter 2023
DownloadValuation-Report 11.08.2023
DownloadValuation-report 31.07.2023
DownloadVoting Result 2022
DownloadVoting Result 2021
DownloadVoting Result 2020
DownloadVoting Result 2019
DownloadBook Closure 2023
DownloadBook Closure 2022
DownloadBook Closure 2021
DownloadBook Closure 2020
DownloadBook Closure 2019
DownloadNotice of AGM 30.9.2021
DownloadNotice of AGM 30.9.2020
DownloadNotice of AGM 30.09.2019
Downloadnotice of AGM 29.09.2018
DownloadNotice of AGM 30.09.2016
DownloadNotice of Board Meeting 29.01.2021
DownloadNotice of Board Meeting 10.10.2020
DownloadNotice of Board Meeting 05.09.2020
DownloadNotice of Board Meeting 31.07.2020
DownloadNotice of Board Meeting 12.02.2020
DownloadNotice of Board Meeting 24.01.2019
DownloadNotice of Board Meeting 13.11.2018
DownloadNotice of Board Meeting 27.08.2018
DownloadNotice of Board Meeting 14.08.2018
DownloadNotice of Board Meeting 06.08.2018
DownloadNotice of Board Meeting 26.05.2017
DownloadNotice of Board Meeting 02.03.2017
DownloadNotice of Board Meeting 28.05.2016
DownloadNotice of Board Meeting 02.09.2016
DownloadFor corporate announcements prior to 2016 Please click here.