Appointment of the Chairman of Audit Committee
1 file(s) 189 downloads
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10 April 2024
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The appointment of Independent Director
1 file(s) 179 downloads
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10 April 2024
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Resolutions of the Annual General Meeting of Shareholders No.30
1 file(s) 167 downloads
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10 April 2024
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Dividend payment and Notification of Annual General Meeting of Shareholders 2024
1 file(s) 232 downloads
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14 February 2024
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The appointment of Audit Committee and Independent Director
1 file(s) 250 downloads
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13 November 2023
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Resignation of Director
1 file(s) 233 downloads
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13 November 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2024 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 file(s) 253 downloads
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21 September 2023
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Notification of the appointment of Director and Managing Director.
1 file(s) 292 downloads
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11 May 2023
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Appointment of Independent Director
1 file(s) 289 downloads
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11 May 2023
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Appointment of the Chairman of Audit Committee and Renewal for the term of audit committee
1 file(s) 341 downloads
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11 May 2023
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Resignation of Director
1 file(s) 118 downloads
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11 May 2023
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Resignation of Managing Director
1 file(s) 117 downloads
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2 May 2023
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Resolutions of the Annual General Meeting of Shareholders No.29
1 file(s) 149 downloads
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4 April 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2023
1 file(s) 46 downloads
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13 March 2023
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The provide opportunity for shareholder to Propose Agenda and to Nominate Qualified Candidates to be elected as Directors Related to 2023 Annual General Meeting of Shareholder’ Agendas prior to the Meeting date.
1 file(s) 111 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 file(s) 62 downloads
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16 February 2023
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Publication of Invitation Letter for Annual General Meeting of Shareholders for 2022
1 file(s) 2095 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 file(s) 1804 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 file(s) 691 downloads
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23 September 2021
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Appointment of independent Director
1 file(s) 1847 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 file(s) 2666 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 file(s) 1906 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 file(s) 2383 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
1 file(s) 2726 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 file(s) 2428 downloads
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15 June 2021
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Acknowledgement Form for the 2020 Annual General Meeting of Shareholders
1 file(s) 1531 downloads
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15 June 2021
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The Annual General Shareholder’s Meeting for 2020 and Omission of Dividend Payment
1 file(s) 1505 downloads
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15 June 2021
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The postponement of the AGM of Shareholders for the year 2020 and approval of the interim dividend payment
1 file(s) 1522 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 file(s) 1450 downloads
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15 June 2021
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Company Visit 2562
1 file(s) 2037 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 file(s) 1474 downloads
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15 June 2021
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Appointment of Independent director
1 file(s) 1434 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 file(s) 2080 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 file(s) 183 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 file(s) 1885 downloads
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20 April 2022
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Notification of Annual General meeting of shareholders and Dividend Payment 2019
1 file(s) 186 downloads
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15 June 2021
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Company Visit
1 file(s) 1996 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders (Modify)
1 file(s) 1443 downloads
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15 June 2021
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Dividend Payment and Notification of Annual General meeting of shareholders
1 file(s) 1440 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 file(s) 2007 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 file(s) 1435 downloads
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15 June 2021
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Resignation & Appointment Company Secretary
1 file(s) 1430 downloads
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15 June 2021
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Resolutions of the board No.4-2017
1 file(s) 815 downloads
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15 June 2021
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Resignation of Director
1 file(s) 1432 downloads
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15 June 2021
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Resignation of the AGM
1 file(s) 1438 downloads
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15 June 2021
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Resignation of Director (2)
1 file(s) 1431 downloads
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15 June 2021
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Minutes of the AGM No.22
1 file(s) 2048 downloads
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15 June 2021
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Propose the Agenda 2016
1 file(s) 854 downloads
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15 June 2021
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Appointment of Resigned Director
1 file(s) 1532 downloads
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15 June 2021
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Appointment of Managing Director
1 file(s) 1427 downloads
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15 June 2021
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Resignation of Director (4)
1 file(s) 1426 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 file(s) 174 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
1 file(s) 2075 downloads
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15 June 2021
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Resignation of MD (3)
1 file(s) 1424 downloads
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15 June 2021
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Resignation of Director (3)
1 file(s) 1501 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 file(s) 174 downloads
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15 June 2021
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Appointment of Nomination Remuneration Committee
1 file(s) 1426 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 file(s) 177 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 file(s) 171 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 file(s) 173 downloads
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15 June 2021
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Resigning Derector and Replacement Director
1 file(s) 1428 downloads
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15 June 2021
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Appointment of Executive Director
1 file(s) 1429 downloads
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15 June 2021
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Appointment of MD
1 file(s) 1434 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 file(s) 178 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 file(s) 177 downloads
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15 June 2021
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Change of Company Address
1 file(s) 1428 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 file(s) 172 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 file(s) 1422 downloads
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15 June 2021
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Resolution of the AGM No.16
1 file(s) 703 downloads
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15 June 2021
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Appointment of acting Managing Director
1 file(s) 1427 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 file(s) 177 downloads
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15 June 2021
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Appointment of Independent Director
1 file(s) 1430 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 file(s) 1436 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 file(s) 729 downloads
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15 June 2021
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The Audit Committee
1 file(s) 1424 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 file(s) 176 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 file(s) 172 downloads
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15 June 2021
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Director’s Resignation
1 file(s) 1429 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 file(s) 1431 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 file(s) 1428 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 file(s) 172 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 file(s) 170 downloads
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15 June 2021
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Changes in Accounitng Policy
1 file(s) 1466 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 file(s) 167 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 file(s) 183 downloads
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15 June 2021
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Dividend Policy
1 file(s) 1427 downloads
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15 June 2021
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Warehouse Expansion
1 file(s) 1989 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 file(s) 1471 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 file(s) 720 downloads
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15 June 2021
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