Corporate Announcement

Notice Of BM & Outcome – Year 2022

  • Notice of BM June 2022

    Notice of BM June 2022

  • Outcome of BM 25.05.2022

    Outcome of BM 25.05.2022

  • Notice of BM March 2022

    Notice of BM March 2022

Notice Of BM & Outcome – Year 2021

  • Outcome of BM 14.03.2022

    Outcome of BM 14.03.2022

  • notice14032022

    notice14032022

  • DEC 2021

    DEC 2021

  • SEPT 2021

    SEPT 2021

  • JUNE 2021

    JUNE 2021

  • MARCH 2021

    MARCH 2021

Notice Of BM & Outcome – Year 2020

  • DEC 2020

    DEC 2020

  • SEPT 2020

    SEPT 2020

  • JUNE 2020

    JUNE 2020

  • MARCH 2020

    MARCH 2020

Notice Of BM & Outcome – Year 2019

  • DEC 2019

    DEC 2019

  • SEPT 2019

    SEPT 2019

  •  JUNE 2019

    JUNE 2019

  •  MARCH 2019

    MARCH 2019

Notice Of BM & Outcome – Year 2018

  •  DEC 2018

    DEC 2018

  • SEPT 2018

    SEPT 2018

  • JUNE 2018

    JUNE 2018

  • MARCH 2018

    MARCH 2018

Notice Of BM & Outcome – Year 2017

  • NOTICE BOARD MEETING 14.02.2017

    NOTICE BOARD MEETING 14.02.2017

  • NOTICE BOARD MEETING 11-03-2017

    NOTICE BOARD MEETING 11-03-2017

  • NOTICE OF BOARD MEETING (Q1 RESULTS) june 2017

    NOTICE OF BOARD MEETING (Q1 RESULTS) june 2017

  • NOTICE OF BOARD MEETING - Q2 RESULTS sept 2017

    NOTICE OF BOARD MEETING – Q2 RESULTS sept 2017

  • OUTCOME BOARD MEETING - ALLOTMENT OF SHARES 06-05-2017

    OUTCOME BOARD MEETING – ALLOTMENT OF SHARES 06-05-2017

  • OUTCOME OF BOARD MEEING ALLOTMENT OF EQUITY SHARES 14 -02-2017

    OUTCOME OF BOARD MEEING ALLOTMENT OF EQUITY SHARES 14 -02-2017

  • OUTCOME OF BOARD MEETING - 11.03.2017

    OUTCOME OF BOARD MEETING – 11.03.2017

Notice Of BM & Outcome – Year 2016

  • NOTICE BOARD MEETING - 05.12.2016

    NOTICE BOARD MEETING – 05.12.2016

  • NOTICE BOARD MEETING 15.12.2016

    NOTICE BOARD MEETING 15.12.2016

  • NOTICE BOARD MEETING -25.10.2016

    NOTICE BOARD MEETING -25.10.2016

  • NOTICE OF BOARD MEETING -RESULTS MAR, 2016

    NOTICE OF BOARD MEETING -RESULTS MAR, 2016

  • NOTICE OF BOARD MEETING-RESULT SEPT,2016

    NOTICE OF BOARD MEETING-RESULT SEPT,2016

  • OUTCOME BOARD MEETING 15.12.2016

    OUTCOME BOARD MEETING 15.12.2016

  • OUTCOME OF BOARD MEETING -25.10.2016

    OUTCOME OF BOARD MEETING -25.10.2016

  • OUTCOME OF BOARD MEETING RESULT SEPT.2016 -14.11.2016

    OUTCOME OF BOARD MEETING RESULT SEPT.2016 -14.11.2016

Notice Of BM & Outcome – Year 2015

  • DEC 2015

    DEC 2015

  • SEPT 2015

    SEPT 2015

  • JUNE 2015

    JUNE 2015

  • MARCH 2015

    MARCH 2015

Notice Of AGM – Year 2022

  • Summary of proceedings AGM 2022

    Summary of proceedings AGM 2022

  • Notice-of-30th-AGM2022

    Notice-of-30th-AGM2022

Notice of AGM- YEAR 2021

  • Notice-of-29th-AGM2021

    Notice-of-29th-AGM2021

  • summary of proceedings AGM 2021

    summary of proceedings AGM 2021

Notice Of AGM – Year 2020

  • 28thAGMNotice

    28thAGMNotice

  • AGM-Proceedings-2020

    AGM-Proceedings-2020

Notice Of AGM – Year 2019

  • AGM NOTICE - 2019

    AGM NOTICE – 2019

  • Proceedings of AGM 2019

    Proceedings of AGM 2019

Notice Of AGM – Year 2018

  • AGM NOTICE 2018

    AGM NOTICE 2018

  • Proceedings & Voting Results AGM 2018

    Proceedings & Voting Results AGM 2018

Notice Of AGM – Year 2017

  • AGM NOTICE 2017

    AGM NOTICE 2017

  • Proceeding of AGM - 2017

    Proceeding of AGM – 2017

  • Voting Results - regulation 44

    Voting Results – regulation 44

Notice Of AGM – Year 2016

  • POSTAL BALLOT NOTICE 2016

    POSTAL BALLOT NOTICE 2016

  • PROCEEDINGS OF POSTAL BALLOT -2016

    PROCEEDINGS OF POSTAL BALLOT -2016

  • VOTING RESULT - POSTAL BALLOT -2016

    VOTING RESULT – POSTAL BALLOT -2016

Notice Of AGM – Year 2015

  • AGM Notice 2015

    AGM Notice 2015

  • Outcome 2015

    Outcome 2015

  • Proceedings

    Proceedings 2015

Notice Of AGM – Year 2014

  • NOTICE eVOTING

    NOTICE eVOTING

  • NOTICE 2014 agm

    NOTICE 2014 agm

  • PEACOCK Postal Ballot NOTICE

    PEACOCK Postal Ballot NOTICE

Scrutinizers Report On Voting Results – Year 2022

  • RESULTS WITH SCRUTINIZERS REPORT 2022

    RESULTS WITH SCRUTINIZERS REPORT 2022

  • Scrutinizers Report On Voting Results – Year 2021

    • RESULTS WITH SCRUTINIZERS REPORT 2021

      RESULTS WITH SCRUTINIZERS REPORT 2021

    Scrutinizers Report On Voting Results – Year 2020

    • Voting-Results-Scrutinizer-Report-Agm-2020

      Voting-Results-Scrutinizer-Report-Agm-2020

    Scrutinizers Report On Voting Results – Year 2019

    • ITALICA-Scrutnizier-Report-27th-AGM

      ITALICA-Scrutnizier-Report-27th-AGM

    Scrutinizers Report On Voting Results – Year 2018

    • Scrutinizer Report AGM 2018

      Scrutinizer Report AGM 2018

    Scrutinizers Report On Voting Results – Year 2017

    • Scruitnizer's Report - Annual General Meeting 2016-2017

      Scruitnizer’s Report – Annual General Meeting 2016-2017

    Scrutinizers Report On Voting Results – Year 2016

    • Scrutinizer Report REvised Agm 2016

      Scrutinizer Report REvised Agm 2016

    • VOTING RESULT - POSTAL BALLOT -2016

      VOTING RESULT – POSTAL BALLOT -2016

    Scrutinizers Report On Voting Results – Year 2015

    • SCRUTINIZER REPORT AGM 2015

      SCRUTINIZER REPORT AGM 2015

    Scrutinizers Report On Voting Results – Year 2014

    • SCRUTINIZER REPORT AGM 2014

      SCRUTINIZER REPORT AGM 2014

    Notice Of Independent Director Meeting

    • notice of ind dir meeting

      notice of ind dir meeting

    • Independent Director Meeting Notice 2017

      Independent Director Meeting Notice 2017

    • OUTCOME OF INDEPENDENT DIRECTORS MEETING 2017

      OUTCOME OF INDEPENDENT DIRECTORS MEETING 2017