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General Meetings / Postal Ballot

Annual General Meeting

36thProceedings of 36th Annual General Meeting
Notice of the 36th Annual General Meeting
Form MGT 7
Notice of the 35th Annual General Meeting
Public Notice of the 35th Annual General Meeting
Proceedings of 35th Annual General Meeting
Scrutinisers Report and voting results
Form MGT 7
Business Responsibility Report
Notice of the 34th Annual General Meeting
Public Notice of the 34th Annual General Meeting
Proceedings of 34th Annual General Meeting
Scrutinisers Report and voting results
Form MGT 7
Business Responsibility Report
Notice of the 33rd Annual General Meeting
Public Notice of the 33rd Annual General Meeting
Proceedings of 33rd Annual General Meeting
Scrutinisers Report and voting results
Form MGT 7
Form MGT 9
Business Responsibility Report
Notice of the 32nd Annual General Meeting
Public Notice of the 32nd Annual General Meeting
Book Closure Intimation
Extension of holding 32nd Annual General Meetings
Proceeding of the 32nd Annual General Meetings
Scrutinisers Report and voting results
Form MGT 7
Form MGT 9
Notice of the 31st Annual General Meeting
Public Notice of the 31st Annual General Meeting
Book Closure Intimation
Extension of holding 31st Annual General Meetings
Proceeding of the 31st Annual General Meetings
Scrutinisers Report and voting results
Form MGT 7
Form MGT 9
Notice of the 30th Annual General Meeting
Public Notice of the 30th Annual General Meeting
Book Closure Intimation
Proceeding of the 30th Annual General Meetings
Scrutinisers Report and voting results
Form MGT 7
Form MGT 9
Notice of the 29th Annual General Meeting
Public Notice of the 29th Annual General Meeting
Book Closure Intimation
Proceeding of the 29th Annual General Meetings
Scrutinisers Report and voting results
Form MGT 7
Form MGT 9
Notice of the 28th Annual General Meeting
Public Notice of the 28th Annual General Meeting
Extension of holding 28th Annual General Meeting
Proceeding of the 28th Annual General Meetings
Scrutinisers Report and voting results
Form MGT 7

Extra Ordinary General Meeting

14th March, 2016
Notice of Extra Ordinary General Meeting
Public Notice of the Extra Ordinary General Meeting
Proceedings of Extra Ordinary General Meeting
Scrutinisers Report and voting results
20th Feburary, 2016
Notice of Extra Ordinary General Meeting
Public Notice of the Extra Ordinary General Meeting
Proceedings of Extra Ordinary General Meeting
Scrutinisers Report and voting results
Public Notice of Postal Ballot

Postal Ballot

Scrutinisers Report and Voting Results
Notice of Postal Ballot dated 3rd March, 2022
Public Notice of Postal Ballot
Notice of Postal Ballot dated 2nd April, 2012
Postal Ballot Report