Notice & Meetings - The Peria Karamalai Tea & Produce Company LimitedThe Peria Karamalai Tea & Produce Company Limited

Notice & Meetings

PKT AGM Notice 2022

Notice of Board Meeting-28.05.2022

Notice of Board Meeting-12.11.2021

PKT AGM Notice 2021

Notice of Board Meeting 9.08.2021

Notice-of-Board-Meeting 11.06.2021

Notice-of-Board-Meeting 05.02.2021

Notice of BM_15.06.2020

PKT AGM Notice 2020

Notice of Board Meeting 14 th August 2019

Declaration of results on the resolutions set out in the notice of 107th AGM

PKT AGM Notice 2019

Declaration of Results 106th AGM

Further Notice of BM_18.08.20

PKTPL-Form MGT_11 Attendence Sheet

Combined Scrutinizer’s Report on remote e-voting and polling process

Notice of BM-08.02.2020

Notice of Board Meeting 20th May 2019

Consolidated Scrutinizer Report for 106 AGM

Further Notice of BM_15.06.2020

Results of 109th Annual General Meeting

Voting-Results-109th-AGM

109th-AGM-Scrutinizer-Report

Results of 108th Annual General Meeting

Voting-Results-108th-AGM

108th-AGM-Scrutinizer-Report

Results of 107th Annual General Meeting

Proceeding of AGM-2020

Form_MGT-7 PERIA 2020

Declaration of results on the resolutions set out in the notice of 107th AGM

Combined Scrutinizers Report on remote-e-voting and polling process

Notice of AGM-2020

Results of 106th Annual General Meeting

Proceeding of AGM-2019

PKT AGM Notice 2019

Notice of AGM Peria

Declaration of results on the resolutions set out in the notice of 107th AGM

Declaration of Results 106th AGM

Combined Scrutinizers Report on remote-e-voting and polling process

PKTPL Form MGT 11 Attendence Sheet

Consolidated Scrutinizer Report for 106 AGM

Results of 105th Annual General Meeting

Proceeding of AGM 2018

Notice_of_105th_AGM_Peria

Declaration-of-result-setout-in-105th-AGM

Declaration of results on the resolutions set out in the notice of 105th AGM.

Combined Scrutinizer’s Report on remote e-voting and polling process.

Notice of Board Meeting 11th February 2019

NSE Notice of Board Meeting 10th November 2018

CSE Notice of Board Meeting 10th November 2018

Consol-scrutinizers-report_Peria

Attendence_Slip_-Form_MGT_11

Attendence Slip & Form-MGT 11

Notice of 105th AGM 14 September 2018

NSE Notice of Board Meeting 14 August 2018

CSE Notice of Board Meeting 14 August 2018

NSE Notice of Board Meeting 14 May 2018

CSE Notice of Board Meeting 14 May 2018

NSE_Notice of Board Meeting 14 February 2018

CSE_Notice of Board Meeting 14 February 2018

NSE_Notice of Board Meeting 11 November 2017

CSE_Notice of Board Meeting 11 November 2017

NSE_Notice of Board Meeting 09 August 2017

CSE_Notice of Board Meeting 09 August 2017

Results of 104th Annual General Meeting

Combined Scrutinizer’s Report on remote e-voting and polling process

Attendance Slip – Form MGT 11

NSE_Notice of Board Meeting 26 April 2017

CSE_Notice of Board Meeting 26 April 2017

Newspaper Advertisement of Notice of Postal Ballot E-Voting

Postal Ballot Notice

NSE_Notice of Board Meeting 30 September 2016

CSE_Notice of Board Meeting 30 September 2016

Attendance Slip MGT 11-2017

Notice of Postal Ballot E Voting

pktp postal ballot Notice

CS Report 104th AGM

Results of 103rd Annual General Meeting

Declaration of results on the resolutions set out in the notice of 103rd AGM.

Board Of Directors Meeting On 30th May 2016

Scrutinizers Report

Combined Scrutinizer’s Report on remote e-voting and polling process

Familiarisation Programme for Independent Directors

Board Of Directors Meeting On 30th June 2016

Declaration of Results of 103rd Annual General Meeting

Results of 102nd Annual General Meeting

Declaration of results on the resolutions set out in the notice of 102nd AGM.

Peria Karamalai Ballot Box

notice

Combined Scrutinizer’s Report on remote e-voting and polling process.

Combined-Scrutinizers-Report

Peria Karamalai Ballot Box

Notice To The Shareholders

Declaration-of-results

Board Meetings

2021-22

Notice-of-Board-Meeting_12.11.2021

Outcome_12.11.2021

Notice-of-Board-Meeting_09.08.2021

Outcome-09.08.2021

Notice-of-Board-Meeting_11.06.2021

Outcome-11.06.2021

2020-21

Outcome-of-Board-Meeting_05.02.2021

Notice-of-Board-Meeting_05.02.2021

Notice of BM_10.11.20

Newspaper Publication_Results-30.06.2020

Newspaper Publication_Notice of BM-05.02.21

Outcome-of-BM_10.11.2020

Notice-of-BM_18.08.20

Newspaper Publication_Results-31.12.2020

Newspaper Publication_Notice of BM-18.08.20

Further-Notice-of-BM_15.06.2020

Outcome-of-BM_18.08.2020

Outcome-of-BM_15.06.2020

Notice-of-BM_15.06.2020

Newspaper Publication_Results-30.09.2020

Newspaper Publication_Notice of BM-10.11.20

2019-20

Notice-of-Board-Meeting-20th-May-2019

Notice of BM 09.11.2019

Newspaper Publication_Ressults_30.09.2019

Newspaper Publication_Notice of BM_14.08.2019

Notice-of-Board-Meeting-14-th-August-2019

Newspaper Publication_Ressults_31.12.2019

Newspaper Publication_Ressults_30.06.2019

Newspaper Publication_Notice of BM_08.02.2020

Notice-of-BM-08.02.2020

Newspaper Publication_Ressults_31.03.2019

Newspaper Publication_Notice of BM_20.05.2019

2018-19

NSE Notice of Board Meeting 14May2018

Notice of Board Meeting 11_02_2019

CSE Notice of Board Meeting 10 November 2018

NSE Notice of Board Meeting 14_August_2018

CSE Notice of Board Meeting 14May2018

NSE Notice of Board Meeting 10 November 2018

CSE Notice of Board Meeting 14 August 2018

2017-18

NSE Notice of Board Meeting 26 April 2017

NSE Notice of Board Meeting 09 August

CSE Notice of Board Meeting 11 November

NSE Notice of Board Meeting 14 February 2018

CSE Notice of Board Meeting 26 April 2017

CSE Notice of Board Meeting 09 August

NSE Notice of Board Meeting 11 November

CSE Notice of Board Meeting 14 February 2018

2016-17

NSE Notice of Board Meeting 30 September 2016

Board Of Directors Meeting 30th June 2016

CSE Notice of Board Meeting 30 September 2016

Board Of Directors Meeting 30th May 2016