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Results of 104rd Annual General Meeting

 

Declaration of results on the resolutions set out in the notice of 104rd AGM.
(and)
Combined Scrutinizer's Report on remote e-voting and polling process.

Attendance Slip – Form MGT 11
NSE_Notice of Board Meeting 26 April 2017
CSE_Notice of Board Meeting 26 April 2017
Newspaper Advertisement of Notice of Postal Ballot E-Voting
Postal Ballot Notice
NSE_Notice of Board Meeting 30 September 2016
CSE_Notice of Board Meeting 30 September 2016

Results of 103rd Annual General Meeting

 

Declaration of results on the resolutions set out in the notice of 103rd AGM.
(and)
Combined Scrutinizer's Report on remote e-voting and polling process.

 
Board Of Directors Meeting On 30th June 2016
 
Board Of Directors Meeting On 30th May 2016
 
Familiarisation Programme for Independent Directors

Results of 102nd Annual General Meeting

 

Declaration of results on the resolutions set out in the notice of 102nd AGM.
(and)
Combined Scrutinizer's Report on remote e-voting and polling process.

 
Notice To The Shareholders
 
Peria Karamalai Ballot Box