- Notice 52nd AGM (PDF 479.5 KB)
- Proxy Form 52nd AGM (PDF 466.24 KB)
- User Manual to Join in 52nd AGM (PDF 1.22 MB)
- Shareholding Report February 2025 (PDF 212.75 KB)
- Shareholding Report January 2025 (PDF 210.9 KB)
- Shareholding Report December 2024 (PDF 210.14 KB)
- Q3 2024 Unaudited Financial Statements (PDF 393.68 KB)
- Q2 2024 Unaudited Financial Statements (PDF 673.53 KB)
- Q1 2024 Unaudited Financial Statements (PDF 309.58 KB)
- Appointment of Nominee Director 2024 (PDF 85.77 KB)
- Approval of Audited FS 2024, Record Date, Dividend & AGM - 04 March 2025 (PDF 1.13 MB)
- Shareholding Report November 2024 (PDF 211.47 KB)
- Shareholding Report October 2024 (PDF 211.87 KB)
- Shareholding Report September 2024 (PDF 201.72 KB)
- Shareholding Report August 2024 (PDF 211.06 KB)
- Shareholding Report July 2024 (PDF 515.24 KB)
- Shareholding Report June 2024 (PDF 126.1 KB)
- Shareholding Report May 2024 (PDF 100.72 KB)
- Shareholding Report April 2024 (PDF 108.87 KB)
- Dividend Distribution Compliance Report 2023 & Year-wise Summary of Unclaimed Dividend (PDF 195.25 KB)
- Appointment of an Independent Director - 29 May 2024 (PDF 407.47 KB)
- Schedule of Unclaimed Cash Dividend Transferred to CMSF (1987-2020) (PDF 754.12 KB)
- Status of Compliance with the Corporate Governance Code 2023 (PDF 249.61 KB)
- Directors' Report 2023 (PDF 3.65 MB)
- Appointment of Head of Finance - 30 April 2024 (PDF 780.79 KB)
- Credit Rating Information - 30 April 2024 (PDF 1.02 MB)
- PSI - Approval of Audited FS 2023, Record Date, Dividend & AGM - 09 March 2024 (PDF 123.42 KB)
- Material Information - Appointment of Statutory Auditors and Compliance Auditors - 09 March 2024 (PDF 117.84 KB)
- Dividend Distribution Compliance Report 2022 & Year-wise Summary of Unclaimed Dividend (PDF 188.83 KB)
- Material Information - Chairman Re-election (PDF 473.17 KB)
- User Manual to Join in 50th AGM (PDF 498.09 KB)
- Credit Rating Information (PDF 705.95 KB)
- PSI - Approval of Audited FS 2022 Record Date Dividend AGM (PDF 77.01 KB)
- PSI - Start manufacturing and commercial activities at CTG site (PDF 504.17 KB)
- Dividend Distribution Compliance Report 2021 & Summary of Unclaimed Dividend (PDF 189.14 KB)
- Dividend Distribution Policy (PDF 70.35 KB)
- Dividend Compliance Report 2020 & Year-wise Summary of Unclaimed Dividend (PDF 213.93 KB)
- Schedule of unclaimed or undistributed or unsettled cash dividend (1987-2019) (PDF 676.08 KB)
- PSI - Q1 2021 Financial Results and Resume Manufacturing & Commercial Activities at CTG Site (PDF 781.76 KB)
- Proxy Form - 48th AGM - 2020 (PDF 118.25 KB)
- 48th AGM Notice - 2020 (PDF 216.22 KB)
- PSI - Approval of Audited FS 2020, Record Date, Dividend & AGM (PDF 822.23 KB)
- Participant Guideline - EGM 2020 (PDF 272.05 KB)
- EGM Notice 2020 (PDF 120.04 KB)
- Proxy Form - EGM 2020 (PDF 106.72 KB)
- PSI 24 June 2020 (PDF 287.94 KB)
- Revised AGM notice 2019 (PDF 447.3 KB)
- PSI 22 March 2020 (PDF 109.02 KB)
- Price Sensitive 2018 (PDF 372.93 KB)
- AGM Feb 2017 (PDF 1.96 MB)
- Price Sensitive 2017 March (PDF 1.41 MB)
- EGM 2018-PSI (PDF 114.88 KB)
- Price Sensitive Information 2020 (PDF 412.09 KB)
- Code of Business Conduct & Ethics for Board Members (PDF 164.72 KB)
- AGM Notice 2019 (PDF 673.11 KB)
- Price Sensitive Information 2019 (PDF 346.07 KB)
- Price Sensitive Information 2020 - Name Change (PDF 173.84 KB)
- PSI - Approval of Audited FS 2021 Record Date Dividend AGM (PDF 77.47 KB)
