Published Material 

Notice to Shareholders

• Notice to Shareholders dt. 23.07.2019
• Notice to Shareholders dt. 19.07.2018
• Notice to Shareholders dt. 28.07.2017
• Notice to Shareholders dt. 28.03.2017
• Notice to Shareholders dt. 19.01.2017

Annual General Meeting

• 38th AGM Notice, E-voting, Book Closure etc
• 37th AGM Notice, E-voting, Book Closure etc
• 36th AGM Notice, E-voting, Book Closure etc
• 35th AGM Notice, E-voting, Book Closure etc

Extracts of Financial Reports

• Extracts of Financial Results – 31.12.2019
• Extracts of Financial Results – 30.09.2019
• Extracts of Financial Results – 30.06.2019
• Extracts of Financial Results – 31.03.2019
• Extracts of Financial Results – 31.12.2018
• Extracts of Financial Results - 30.09.2018
• Extracts of Financial Results - 30.06.2018
• Extracts of Financial Results - 31.03.2018
• Extracts of Financial Results - 31.12.2017
• Extracts of Financial Results - 30.09.2017
• Extracts of Financial Results - 30.06.2017
• Extracts of Financial Results - 31.03.2017
• Extracts of Financial Results - 31.12.2016
• Extracts of Financial Results - 30.09.2016
• Extracts of Financial Results - 30.06.2016
• Extracts of Financial Results - 31.03.2016
• Extracts of Financial Results - 31.12.2015

Notice of Board Meeting

• Postponement of Board Meeting from 08.02.2020 to 11.02.2020
• Board Meeting: 08.02.2020
• Board Meeting: 12.11.2019
• Board Meeting: 23.07.2019
• Board Meeting: 28.05.2019
• Board Meeting: 12.02.2019
• Board Meeting: 23.10.2018
• Board Meeting: 31.07.2018
• Board Meeting - 28.05.2018
• Board Meeting - 31.01.2018
• Board Meeting - 06.11.2017
• Board Meeting - 10.08.2017
• Board Meeting - 27.05.2017
• Board Meeting - 05.02.2017
• Board Meeting - 05.12.2016
• Board Meeting - 08.08.2016
• Board Meeting - 27.05.2016
• Board Meeting - 11.02.2016

Miscellaneous

• Notice reg. loss of share certificate dt.08.11.2019
• Notice reg. loss of share certificate dt. 09.08.2019
• Notice reg. loss of share certificate dt. 21.05.2019
• Notice reg. loss of share certificate dt. 19.12.2018
• Notice reg. loss of share certificate dt. 06.09.2018
• Notice reg. loss of share certificate dt. 24.01.2018
• Notice reg. loss of share certificate dt. 19.09.2017
• Notice reg. loss of share certificate dt. 19.04.2016

Postal Ballot

• Postal Ballot Notice to Shareholders dt. 22.02.2019