Announcements and Circulars APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF THE BOARD COMMITTEES 75.24 KB 597 downloads ... Download Monthly Return of Equity Issuer on Movements in Securities 68.45 KB 912 downloads ... Download LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 65.58 KB 1244 downloads ... Download Documents on Display 0.00 KB 3148 downloads ... Download PROVISIONAL ALLOTMENT LETTER 500.24 KB 1635 downloads ... Download RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE 508.54 KB 2195 downloads ... Download Notification of publication of Corporate Communication on the Company's website and Request Form to Non-Registered Shareholder 461.11 KB 2270 downloads ... Download Notification of publication of Corporate Communication on the Company's website and Change Request Form to Registered Shareholder(s) 525.85 KB 2369 downloads ... Download POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING 77.06 KB 2256 downloads ... Download Monthly Return of Equity Issuer on Movements in Securities 160.00 KB 2482 downloads ... Download 1234…2223