General Meeting Information

Year

Title
Transcript of 59th Annual General Meeting
Voting Results & Scrutinizer's Report of 59th Annual General Meeting
Proceedings of 59th Annual General Meeting
Business Responsibility & Sustainability Report
Annual Report 2023-34
Notice of 59th AGM.
Business Responsibility & Sustainability Report
Draft Annual Return 2023-24.
59th AGM-MoPNG Letter of Appointment.
Newspaper Advertisement - Intimation of 59th Annual General Meeting of the Company_13.08.2024
59th AGM-Notice u/s 160 of the Companies Act,2013.
Intimation regarding 59th Annual General Meeting for FY 2023-24_12.08.2024.
Financial Statement-2023-24-Subsidiary Company-CEIL.
Proposed Final Dividend {FY 2023-24}-Intimation of Record Date, Taxability of Dividend and other connected matters.
Intimation regarding Record Date for Final Dividend for FY 2023-24_08.08.2024.