Investors

Corporate Announcement

  Notice for Closure of Trading Window dtd 06th Nov 2017

  Notice for Board Meeting on 14th Nov 2017

  Minutes of Proceedings of 22nd AGM

  Declaration of Results of Evoting at 22nd AGM on 27092017

  Intimation of Evoting facilities for 22nd AGM

  Notice of Book Closure on Account of 22nd AGM

  Notice for Closure of Trading Window dated 4th August 2017

  Notice for Board meeting on 16th August 2017

  Notice for Closure of Trading Window dated 22nd May 2017

  Notice for Board Meeting on 29th May 2017

  Familiarisation Programme for Independent Directors conducted on 09 Feb 2017

  Notice for Board Meeting on 10th Feb 2017

  Notice for Closure of Trading Window dated 01 Feb 2017

  Notice for Closure of Trading Window dated 04112016

  Notice for Board Meeting on 11th November 2016

  Minutes of the Proceedings of 21st AGM

  Speech Delivered by the Chairman @ 21st AGM

  Declaration of Results at the 21st AGM on 27 Sep 2016

  Notice for 21st A.G.M

  Notice for Evoting process

  Shifting of Registered Office

  Outcome of Board Meeting on 09th August 2016

  Investor Complaints FQE 30th June 2016

  Investor Complaints FQE 31st March 2016

  Notice for Closure of Trading Window dated 20052016

  Notice for Board Meeting on 30th May 2016

  Notice for Board Meeting on 10th of February 2016

  Notice for Closure of Trading Window dated 03022016

  Investor Complaints FQE 31st Dec 2015

  Notice for Board Meeting on 13th Nov 2015

  Notice for Closure of Trading Window dated 4th Nov 2015

  Declaration of Results of E-Voting held in connection with the resolutions proposed at the 20th AGM on 29 Sep 2015

  Notice for Closure of Trading Window dated 3rd of August 2015

  Notice for Board Meeting on 10th of August 2015

  Familirisation Program Conducted for Independent Directors

  Policy on Related Party Transaction

  NPL Code of FDUPSI

  Code of Conduct for Directors & Senior Management

  Appointment of Independent Director & Women Director