Appointment of the Chairman of Audit Committee
1 file(s) 15 downloads
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10 April 2024
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The appointment of Independent Director
1 file(s) 15 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) 12 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) 70 downloads
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14 February 2024
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The appointment of Audit Committee and Independent Director
1 file(s) 64 downloads
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13 November 2023
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Resignation of Director
1 file(s) 87 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) 76 downloads
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21 September 2023
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Notification of the appointment of Director and Managing Director.
1 file(s) 66 downloads
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11 May 2023
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Appointment of Independent Director
1 file(s) 83 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) 84 downloads
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11 May 2023
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Resignation of Director
1 file(s) 92 downloads
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11 May 2023
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Resignation of Managing Director
1 file(s) 101 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) 86 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) 34 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) 92 downloads
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26 September 2022
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Dividend payment and Notification of AGM 2023
1 file(s) 46 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) 1913 downloads
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25 March 2022
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Dividend payment and Notification of AGM 2022
1 file(s) 1629 downloads
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8 March 2022
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To Propose Agenda & Director AGM 2022
1 file(s) 686 downloads
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23 September 2021
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Appointment of independent Director
1 file(s) 1666 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.27
1 file(s) 2440 downloads
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15 June 2021
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Dividend payment and Notification of AGM
1 file(s) 1690 downloads
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15 June 2021
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To Propose Agenda & Director AGM 2021
1 file(s) 2206 downloads
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15 June 2021
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Minute of the AGM of Shareholder No.26
1 file(s) 2471 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.26
1 file(s) 2415 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) 1520 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) 1490 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) 1509 downloads
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15 June 2021
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Dividend payment and Notification of AGM of Shareholders 2020
1 file(s) 1437 downloads
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15 June 2021
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Company Visit 2562
1 file(s) 2027 downloads
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15 June 2021
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Notification of Acquisition of Assets
1 file(s) 1463 downloads
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15 June 2021
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Appointment of Independent director
1 file(s) 1420 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.25
1 file(s) 2069 downloads
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15 June 2021
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Disclosure of Notice-Calling of the 2019 AGM
1 file(s) 172 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.28
1 file(s) 1644 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) 172 downloads
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15 June 2021
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Company Visit
1 file(s) 1984 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) 1428 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) 1427 downloads
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15 June 2021
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Resolutions of the AGM of Shareholder No.24
1 file(s) 1996 downloads
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15 June 2021
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Dividend Payment & Notification of AGM
1 file(s) 1424 downloads
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15 June 2021
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Resignation & Appointment Company Secretary
1 file(s) 1419 downloads
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15 June 2021
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Resolutions of the board No.4-2017
1 file(s) 806 downloads
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15 June 2021
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Resignation of Director
1 file(s) 1419 downloads
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15 June 2021
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Resignation of the AGM
1 file(s) 1426 downloads
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15 June 2021
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Resignation of Director (2)
1 file(s) 1421 downloads
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15 June 2021
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Minutes of the AGM No.22
1 file(s) 2038 downloads
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15 June 2021
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Propose the Agenda 2016
1 file(s) 845 downloads
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15 June 2021
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Appointment of Resigned Director
1 file(s) 1523 downloads
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15 June 2021
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Appointment of Managing Director
1 file(s) 1416 downloads
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15 June 2021
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Resignation of Director (4)
1 file(s) 1416 downloads
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15 June 2021
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Dividend Payment and AGM 2015
1 file(s) 162 downloads
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15 June 2021
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Resolution of The AGM of Shareholders
1 file(s) 2064 downloads
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15 June 2021
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Resignation of MD (3)
1 file(s) 1415 downloads
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15 June 2021
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Resignation of Director (3)
1 file(s) 1490 downloads
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15 June 2021
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Dividend Payment and AGM 2014
1 file(s) 164 downloads
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15 June 2021
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Appointment of Nomination Remuneration Committee
1 file(s) 1415 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013
1 file(s) 163 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2013 (2)
1 file(s) 160 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting 2012
1 file(s) 162 downloads
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15 June 2021
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Resigning Derector and Replacement Director
1 file(s) 1415 downloads
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15 June 2021
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Appointment of Executive Director
1 file(s) 1417 downloads
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15 June 2021
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Appointment of MD
1 file(s) 1421 downloads
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15 June 2021
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Names & Scope of The Audit Committee 2012
1 file(s) 163 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting2011
1 file(s) 165 downloads
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15 June 2021
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Change of Company Address
1 file(s) 1417 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting#16
1 file(s) 160 downloads
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15 June 2021
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Resignation of Director and Managing Director
1 file(s) 1412 downloads
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15 June 2021
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Resolution of the AGM No.16
1 file(s) 690 downloads
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15 June 2021
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Appointment of acting Managing Director
1 file(s) 1415 downloads
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15 June 2021
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Names & Scope of the Audit Commitee 2010
1 file(s) 163 downloads
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15 June 2021
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Appointment of Independent Director
1 file(s) 1419 downloads
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15 June 2021
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Dividend Payment and Annual General Meeting
1 file(s) 1426 downloads
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15 June 2021
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Resolutions of AGM No.14 (2008)
1 file(s) 720 downloads
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15 June 2021
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The Audit Committee
1 file(s) 1415 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008
1 file(s) 163 downloads
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15 June 2021
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Locan’s Guarantor of subsidiary Q2-2008 (Added)
1 file(s) 163 downloads
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15 June 2021
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Director’s Resignation
1 file(s) 1416 downloads
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15 June 2021
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Notifying changes in the Board of Directors
1 file(s) 1420 downloads
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15 June 2021
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Audit Committee and Responsibilities
1 file(s) 1419 downloads
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15 June 2021
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Changes in Accounitng Policy Q3-2007
1 file(s) 159 downloads
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15 June 2021
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Changes in Accounitng Policy 2007
1 file(s) 159 downloads
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15 June 2021
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Changes in Accounitng Policy
1 file(s) 1451 downloads
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15 June 2021
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Changes in Accounitng Policy Q2-2007
1 file(s) 156 downloads
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15 June 2021
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Book Closing and right to recieve Dividend 2007
1 file(s) 174 downloads
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15 June 2021
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Dividend Policy
1 file(s) 1419 downloads
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15 June 2021
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Warehouse Expansion
1 file(s) 1976 downloads
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15 June 2021
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Annual Dividend Payment & Annual General Meeting
1 file(s) 1461 downloads
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15 June 2021
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AGM of Shareholders & Dividend 2006
1 file(s) 709 downloads
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15 June 2021
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