INVESTORS

 

NOTICE FOR BOARD MEETING
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NOTICE FOR 68TH AGM MEETING
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MEMORANDUM OF ASSOCIATION
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CERTIFICATE OF INCORPORATION
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CERTIFICATE OF COMMENCEMENT
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CODE OF CONDUCT
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COMPOSITION OF VARIOUS COMMITTEES
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CRITERIA FOR PAYMENT OF REMUNERATION TO NON-EXECUTIVE DIRECTORS
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FAMILIARISATION PROGRAMME OF THE INDEPENDENT DIRECTORS
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TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
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VIGIL MECHANISM POLICY
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POLICY ON TRANSACTIONS WITH RELATED PARTIES
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FINANCIAL REPORTS
2016-2017
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
2010-2011
2009-2010
CORPORATE GOVERNANCE
2015-2016
2014-2015
2013-2014
2012-2013
2011-2012
SHARE HOLDING PATTERN
2015-2016
2013-2014
2012-2013
2011-2012