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AS PER SECP GUIDELINES
A) Profile of Company
1. Vision, mission and details of permissible business activities
3. Company Registration Number and National Tax Number
4. Address of Registered office, head office and all other branch offices
5. Phone number (fax if available) of head office, registered office and branch offices
C) Investor Relations
2. Notices of general meetings, election of directors, dividend/bonus declarations and right issue
3. Site map
D) Media
1. National/International Awards,recognition,if any
2. Membership of industry associations and trade bodies. if any
3. Any other announcement or clarification issued by the company
E) Election of Directors
1. Notice of Election of Directors
- a) Proxies, in number and value, deposited by each candidate as and when submitted ( on the event of election of directors)
- b) Detailed profile of candidates contesting the election along with their office address shall be available on website seven days prior to the date of election
- c) 21 days prior to the date of election (will be uploaded on the event of election of directors)
- i) Proxy forms
- ii) List of shareholders and their addresses accessible by candidate intending to contest election (protected by password issued by Company or personalized login mechanism) (will be uploaded on the event of election of directors)