Corporate Governance

2016-2017

CG_30.06.2016 Download

CG_30.09.2016 Download

CG_31.12.2016 Download

CG_30.09.2017Download

2017-2018

CG_30.06.2017 Download

CG_30.09.2017 Download

CG_31.12.2017 Download

CG_30.09.2018Download

2018-2019

CG_30.06.2018 Download

CG_30.09.2018 Download

CG_31.12.2018 Download

CG_30.09.2019Download

2019-2020

CG_30.06.2019 Download

CG_30.09.2019 Download

CG_31.12.2019 Download

2020-2021

CG_30.06.2020 Download

CG_30.09.2020 Download

CG_31.12.2020 Download

2021-2022

CG March 2022 Download

CG December 2021 Download

CG September 2021 Download

CG June 2021Download

2022-2023

CG March 2023 Download

CG December 2022 Download

CG September 2022 Download

CG June 2022Download

2023-2024

Corporate Governance Report Q1 30.06.2023 Download

Corporate Governance Report Q2 30.09.2023 Download

Corporate Governance Report Q3 31.12.2023 Download

CG June 2022Download

2024-2025

Corporate Governance Report Q1 30.06.2024 Download

Corporate Governance Report Q2 30.09.2024 Download

Corporate Governance Report Q3 31.12.2024 Download

Annual Reports

Annual Report_2013-14 Download

Annual-Report_2014-15 Download

Annual-Report_2015-16 Download

Annual-Report_2016-17 Download

Annual-Report_2017-18 Download

Annual-Report_2018-19 Download

Coporate Announcement

Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Notice report

Outcome-of-AGM Aug 2017 – Download

Board-Approve-Bonus-Issue – 2016 Download

Outcome-of-AGM Aug 2017 – Download

Outcome_Board-Meeting 2017 – Download

Postpondment-of-Board-Meeting – 2017Download

Outcome_Board-Meeting – 2017 Download

Intimation_Appoint_WTO_CFO – 2017 Download

Outcome-of-AGM Aug 2018 – Download

Outcome_Board-Meeting 2018 – Download

Outcome_Board-Meeting – 2018Download

Outcome_Board-Meeting – 2018 Download

Outcome_Board-Meeting – 2019 Download

Notice Report

Notice_Board-Meeting 2017 – Download

Notice_Board-Meeting 2018 – Download

Notice_Board-Meeting – 2018 Download

Notice_Board-Meeting – 2019 Download

Policies

Code_of_Conduct_Board & Senior_Managment Personal Download

Composition Committees Download

Criteria of Making Payment to Non-Executive Directors Download

Familiarzation ProgrammesDownload

Policy on Dealing with Related Party TransactionDownload

Policy on Material SubsidiaryDownload

Terms & Conditions Appointment Independent DirectorDownload

Vigil Mechanism Whistle Blower PolicyDownload

Terms & Conditions of Appointment of Independent Director Download

Familiarzation Programmes Download

Policy on Materiality-Dealing with Related Party Download

Policy on Material Subsidiary Download

Corporate Profile/Board of Directors

Corporate Profile _Board of Directors Download

Unaudited_Finanical_Results_June_2016 Download

Unaudited_Finanical_Results_Sep_2016 Download

Unaudited_Finanical_Results_Dec_2016 Download

Audited_Financial_Results_March_2017 Download

Unaudited_Financial_Results_June_2017 Download

Unaudited_Financial_Results_Sept_2017 Download

Unaudited_Financial_Results_Dec_2017 Download

Audited_Financial_Results_March_2018 Download

Unaudited_Financial_Results_June_2018 Download

Unaudited_Financial_Results_SEP_2018 Download

Unaudited_Financial_Results_Dec_2018 Download

Audited_Financial_Results_March_2019 Download

Unaudited_Financial_Results_June_2019 Download

Unaudited_Financial_Results_Sep_2019 Download