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4.2.2. Notices of General meetings, election of directors, dividend / bonus declarations and righ issue.

Nagina Gallery

 
 
 
 

NOTICE OF EOGM - 2020 (ELECTION OF DIRECTORS)

FORM OF PROXY

LIST OF SHAREHOLDERS

NOTICE OF AGM - 2019

NOTICE U/S 159 (4) - ENGLISH

NOTICE U/S 159(4) - URDU

POSTAL BALLOT PAPER - ENGLISH

POSTAL BALLOT PAPER - URDU

PROFILE OF CANDIDATES

PROFILE OF THE CANDIDATS CHOSEN FOR INDEPENDENT DIRECTOR

PROXIES, IN NUMBER AND VALUE, DEPOSITED BY EACH CANDIDATE

 

 

DIVIDEND DECLARED

 

  • The shareholder of the Company in their meeting held on October 25, 2019 approved the payment of a cash dividend at the rate of 60% (i.e. Rs.6 per share).

 

 

 
 
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