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Notice of Board Meeting 9th November 2019
Declaration of Results 106th AGM
Consolidated Scrutinizer Report for 106 AGM
PKTPL-Form MGT_11 Attendence Sheet
PKT AGM Notice 2019
Notice of Board Meeting 14 th August 2019
Notice of Board Meeting 20th May 2019

Results of 105th Annual General Meeting

 

Declaration of results on the resolutions set out in the notice of 105th AGM.
(and)
Combined Scrutinizer's Report on remote e-voting and polling process.

Notice of Board Meeting 11th February 2019
NSE Notice of Board Meeting 10th November 2018
CSE Notice of Board Meeting 10th November 2018
Attendence Slip & Form-MGT 11
Notice of 105th AGM 14 September 2018
NSE Notice of Board Meeting 14 August 2018
CSE Notice of Board Meeting 14 August 2018
NSE Notice of Board Meeting 14 May 2018
CSE Notice of Board Meeting 14 May 2018
NSE_Notice of Board Meeting 14 February 2018
CSE_Notice of Board Meeting 14 February 2018
NSE_Notice of Board Meeting 11 November 2017
CSE_Notice of Board Meeting 11 November 2017
NSE_Notice of Board Meeting 09 August 2017
CSE_Notice of Board Meeting 09 August 2017

Results of 104th Annual General Meeting

 

Declaration of results on the resolutions set out in the notice of 104th 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