Investors

Corporate Announcement

  Notice Convening Board Meeting on 12th November 2019

  Investor Complaints FQE 30th June 2019

  Notice for Closure of Trading Window dtd 01 Oct 2019

  24TH AGM EVOTING RESULT 30092019

  Intimation of Evoting facilities for 24th AGM

  Appointment of New Company Secretary dtd 12th August 2019

  Resignation of Company Secretary dtd 12th August 2019

  Notice Convening Board Meeting on 12th August 2019

  Investor Complaints FQE 31st March 2019

  Board Meeting - Notice for Closure of Trading Window dtd 27042019

  Notice Convening Board Meeting on 6th May 2019

  Familiarisation Program Conducted for Independent Directors on 9th Feb 2019

  Board Meeting - Notice for Closure of Trading Window dtd 04022019

  Notice Convening Board Meeting on 11 Feb 2019

  Investor Complaints FQE 31st December 2018

  Investor Complaints FQE 30th September 2018

  Notice Convening Board Meeting on 12 Nov 2018

  Board Meeting - Notice for Closure of Trading Window dtd 05112018

  Evoting Results - 23rd AGM

  23rd AGM - Notice, Attendance Slip & Route Map

  23rd AGM Book Closure Date & Evoting Schedule

  Notice Convening Board Meeting on 10th August 2018

  Board Meeting - Notice for Closure of Trading Window dtd 3rd August 2018

  Investor Complaints FQE 30th June 2018

  Notice Convening Board Meeting on 21st May 2018

  Board Meeting - Notice for Closure of Trading Window dtd 12th May 2018

  Familiarisation Program Conducted for Independent Directors on 9th Feb 2018

  Notice for Closure of Trading Window dtd 05th Feb 2018

  Notice for Board Meeting on 12th Feb 2018

  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