Appointment
May 27, 2015
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
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Familiarazation progam
Jul 21, 2023
Familiarization program for Independent Directors
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May 19, 2022
Familiarisation Program for Independent Director
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May 28, 2019
Familiarization programme for Independent Directors
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Mar 27, 2015
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
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Chairman's Speech
Jul 27, 2023
Chairman’s Speech_July 27, 2023
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Jul 29, 2022
Chairman’s Speech_July 29, 2022
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Jul 08, 2021
Chairmans speech AGM 2021
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Aug 21, 2020
Chairman’s speech at the AGM
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Aug 12, 2019
Chairman’s Speech AGM_2019
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Jul 27, 2018
Chairmans speech at the AGM
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Aug 11, 2017
Chairmans speech at the AGM
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Aug 04, 2015
59th Annual General Meeting held on 23rd July, 2015
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Memorandum & Articles
Dec 01, 2021
Articles of Association
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Dec 01, 2021
Memorandum of Association
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Policies
Jul 09, 2021
CSR POLICY Updated May 2021
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May 25, 2021
Policy on Material Subsidiaries
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Jul 17, 2020
Code of Conduct for Prevention of Insider Trading
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Apr 01, 2019
policy-and-procedure-for-inquiry-leak-of-UPSI
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Apr 01, 2019
TTK Policy and Procedure for Inquiry Leak of UPSI 2019
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Apr 01, 2019
TTK Code of Practices for Fair Disclosure of UPSI 2019
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Apr 01, 2019
code-of-practices-for-fair-disclosure-of-UPSI
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Apr 01, 2019
TTK Code of Conduct for PIT 2019
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Apr 01, 2019
TTK Policy on Legitimate Purposes 2019
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May 21, 2017
Preservation of documents policy
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Apr 11, 2017
Remuneration-policy
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Apr 04, 2017
whistle-blower-policy
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Apr 01, 2017
Governance-And-Conduct
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