- Schedule of Unclaimed Cash Dividend Transferred to CMSF (1987-2020) (PDF 754.12 KB)
- Shareholding Report April 2024 (PDF 104.88 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 118.1 KB)
- Material Information - Appointment of Statutory Auditors and Compliance Auditors - 09 March 2024 (PDF 107.38 KB)
- Dividend Distribution Compliance Report 2022 & Year-wise Summary of Unclaimed Dividend (PDF 184.85 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)
