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

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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

PROFILE OF THE CANDIDATES

PROFILE OF THE CANDIDATS CHOSEN FOR INDEPENDENT DIRECTOR

PROXIES, IN NUMBER AND VALUE, DEPSITED 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 40% (i.e. Rs.4 per share).

 
 
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