Shareholders Meetings
20202019201820172016
| Title | Document |
|---|---|
| Notice of Postal Ballot dated 16.11.2020-Buy-Back 2020 |  |
| Auditor Certificate dated 12.11.2020-Inspection-Postal Ballot | |
| MOA&AOA-Inspection-Postal Ballot | |
| 55th Annual General Meeting-Transcript | |
| Voting Results of 55th Annual General Meeting. | |
| 55th Annual Report | |
| Notice- 55th Annual General Meeting (AGM) | |
| Extract of Annual Return (MGT-9) | |
| Annual Report 2019-20-Subsidiary Company-CEIL | |
| Newspaper Advertisement -Notice regarding 55th Annual General Meeting -04.09.2020 | |
| Inspection- MoPNG Letter | |
| Corrigendum to Notice of 55th Annual General Meeting published on 25.08.2020_27.08.2020. | |
| Newspaper Advertisement -Information regarding 55th Annual General Meeting _25.08.2020 | |
| 55th AGM-Notice-Section 160 of the Companies Act, 2013 | |
