Board Meeting

Intimation of Board Meeting

• 2017 – 2018
• Intimation of board meeting 02-11-2017  [Download]
• Intimation of board meeting 01-12-2017 [Download]

• 2018 – 2019
• Intimation of board meeting 24-05-2018 [Download]
• Intimation of board meeting 03-08-2018 [Download]
• Intimation of board meeting 25-08-2018 [Download]
• Intimation of board meeting 25-10-2018 [Download]
• Intimation of board meeting 04-02-2019 [Download]
• Intimation of board meeting 15-02-2019 [Download]
• Intimation of EGM 05-03-2019 [Download]

• 2019 – 2020
• Intimation of board meeting 20-05-2019 [Download]
• Intimation of board meeting 05-08-2019 [Download]
• Intimation of board meeting 06-08-2019 [Download]
• Intimation of board meeting 26-08-2019 [Download]
• Intimation of board meeting 01-11-2019 [Download]
• Intimation of board meeting 04-02-2020 [Download]
• Intimation of board meeting 12-03-2020 [Download]

• 2020 – 2021
• Intimation of board meeting 27-07-2020 [Download]
• Intimation of board meeting 28-08-2020 [Download]
• Intimation of board meeting 28-08-2020 [Download]
• Intimation of board meeting 05-09-2020 [Download]
• Intimation of board meeting 30-10-2020 [Download]
• Intimation of board meeting 04-02-2021 [Download]

• 2021 – 2022
• Intimation of board meeting 21-06-2021 [Download]
• Intimation of board meeting 14-08-2021 [Download]
• Intimation of board meeting 24-08-2021 [Download]
• Intimation of board meeting 03-11-2021 [Download]
• Intimation of board meeting 04-02-2022 [Download]

• 2022 – 2023
• Intimation of board meeting 23-05-2022 [Download]
• Intimation of board meeting 02-08-2022 [Download]
• Intimation of board meeting 07-11-2022 [Download]

• 2023 – 2024
• Intimation of board meeting 23-02-2023 [Download]
• Intimation of board meeting 23-05-2023 [Download]
• Intimation of board meeting 05-08-2023 [Download]
• Intimation of board meeting 02-11-2023 [Download]
• Intimation of board meeting 03-01-2024 [Download]
• Intimation of board meeting 28-02-2024 [Download]

Outcome of Board Meeting

• 2017 – 2018
• Outcome of board meeting 10-11-2017  [Download]
• Outcome of board meeting 05-02-2018 [Download]

• 2018 – 2019
• Outcome of board meeting 30-05-2018  [Download]
• Outcome of board meeting 11-08-2018  [Download]
• Outcome of board meeting 03-09-2018  [Download]
• Outcome of board meeting 03-11-2018  [Download]
• Outcome of board meeting 13-02-2019  [Download]
• Outcome of board meeting 20-02-2019  [Download]
• Outcome of board meeting 29-03-2019 [Download]

• 2019 – 2020
• Outcome of board meeting 30-05-2019  [Download]
• Outcome of board meeting 12-08-2019  [Download]
• Outcome of board meeting 05-09-2019  [Download]
• Outcome of board meeting 11-11-2019  [Download]
• Outcome of board meeting 12-02-2020 [Download]
• Outcome of board meeting PFCSL 19-03-2020  [Download]

• 2020 – 2021
• Outcome of board meeting 03-09-2020 [Download]
• Outcome of board meeting 07-09-2020 [Download]
• Outcome of board meeting 14-09-2020 [Download]
• Outcome of board meeting 06-11-2020 [Download]
• Outcome and Financial Results 12-02-2021 [Download]

• 2021 – 2022
• Outcome of board meeting 20-08-2021  [Download]
• Outcome of board meeting 01-09-2021 [Download]
• Outcome of board meeting 13-11-2021  [Download]
• Outcome of board meeting 11-02-2022  [Download]

• 2022 – 2023
• Outcome of board meeting 30-05-2022  [Download]
• Outcome of board meeting final 09-08-2022  [Download]
• Outcome of board meeting 02-09-2022  [Download]
• Outcome of board meeting 14-11-2022  [Download]
• Outcome of board meeting 06-12-2022 [Download]

• 2023 – 2024
• Outcome of board meeting 28-02-2023 [Download]
• Outcome of board meeting 28-03-2023  [Download]
• Outcome of board meeting 30-05-2023  [Download]
• Outcome of board meeting 14-08-2023  [Download]
• Outcome of board meeting 10-11-2023  [Download]
• Outcome of board meeting 05-03-2024  [Download]