Daily Archives: April 25, 2016

Voting Pattern of 32nd AGM

Voting Result of 31st Annual General Meeting

Advt. for e-voting and Book Closure

Code of Conduct for Directors & Sr. Management

Code of Conduct to Regulate, Monitor and Report Trading by Insiders

Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information

Composition of Directors

Draft Letter of Appointment

Familizrisation Programme for Independent Director

Notice of Board Meeting