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Notice & Meetings
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Notice & Meetings
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