Investment Center

Articles of Association

Corporate Governance Policy

Insider Trading Policy

Policy on facilitating and promoting the shareholders to attend the shareholders’ meeting

Submitting the Form to Propose Agenda in AGM

THE PERIOD FOR SENDING QUESTIONS TO THE AGM

Year 2020

Annual Report 2019-2020

Year 2019

Annual Report 2018-2019

Year 2018

Annual Report 2017-2018

Year 2017

Annual Report 2016-2017

Year 2016

Annual Report 2015-2016

Year 2015

Annual Report 2014-2015

Year 2014

Annual Report 2013-2014

Year 2013

Annual Report 2012-2013

Year 2012

Annual Report 2011-2012

Year 2020

Annual Registration Statement For the Year Ended 31 March 2020

Year 2019

Annual Registration Statement For the Year Ended 31 March 2019

Year 2018

Annual Registration Statement For the Year Ended 31 March 2018

Year 2017

Annual Registration Statement For the Year Ended 31 March 2017

Year 2016

Annual Registration Statement For the Year Ended 31 March 2016

Year 2015

Annual Registration Statement For the Year Ended 31 March 2015

Year 2020

As at May 18, 2020

Year 2019

As at June 18, 2019

Year 2018

As at May 25, 2018

Year 2017

As at May 25, 2017

Year 2016

As at May 25, 2016

Year 2015

As at May 25, 2015

Year 2014

As at May 25, 2014

Year 2013

As at May 25, 2013

Year 2019

NOTES For Q1-2019

AUDITOR REPORT For Q1-2019

Financial Statements For Q1-2019

Year 2018

NOTES For Q1-2018

AUDITOR REPORT For Q1-2018

Financial Statements For Q1-2018

NOTES For Q2-2018

AUDITOR REPORT For Q2-2018

Financial Statements For Q2-2018

NOTES For Q3-2018

AUDITOR REPORT For Q3-2018

Financial Statements For Q3-2018

NOTES For Q4-2018

AUDITOR REPORT For Q4-2018

Financial Statements For Q4-2018

Year 2017

NOTES For Q1-2017

AUDITOR REPORT For Q1-2017

Financial Statements For Q1-2017

NOTES For Q2-2017

AUDITOR REPORT For Q2-2017

Financial Statements For Q2-2017

NOTES For Q3-2017

AUDITOR REPORT For Q3-2017

Financial Statements For Q3-2017

NOTES For Q4-2017

AUDITOR REPORT For Q4-2017

Financial Statements For Q4-2017

Year 2016

NOTES For Q1-2016

AUDITOR REPORT For Q1-2016

Financial Statements For Q1-2016

NOTES For Q2-2016

AUDITOR REPORT For Q2-2016

Financial Statements For Q2-2016

NOTES For Q3-2016

AUDITOR REPORT For Q3-2016

Financial Statements For Q3-2016

NOTES For Q4-2016

REPORT OF THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS For Q4-2016

Financial Statements For Q4-2016

Fiscal year 2021

Fiscal year 2020

Fiscal year 2019

Fiscal year 2018

Fiscal year 2017

Fiscal year 2016

Year 2020

Company performance Fiscal Year 2020

Year 2019

Company performance Fiscal Year 2019

Year 2018

Company performance Fiscal Year 2018

Year 2017

Company performance Fiscal Year 2017

Year 2016

Company performance Fiscal Year 2016

Year 2015

Company performance Fiscal Year 2015

Year 2014

Company performance Fiscal Year 2014

Year 2013

Company performance Fiscal Year 2013

Year 2012

Company performance Fiscal Year 2012

Year 2020

Minutes of the Annual General Meeting of Shareholders No. 19 for the year 2020

Questions to the Company during 15 June - 15 July 2020

NOTICE of annual general meeting of shareholders no.19 through Electronic Meeting method (E-AGM) 2020

Year 2019

Minutes of the Annual General Meeting of Shareholders No. 18 for the year 2019

NOTICE of annual general meeting of shareholders no.18 AGM 2019

Year 2018

Minutes of the Annual General Meeting of Shareholders No. 17 for the year 2018

NOTICE of annual general meeting of shareholders no.17 AGM 2018

Year 2017

Minutes of the Annual General Meeting of Shareholders No. 16 for the year 2017

NOTICE of annual general meeting of shareholders no.16 AGM 2017

Year 2016

Minutes of the Annual General Meeting of Shareholders No. 15 for the year 2016

NOTICE of annual general meeting of shareholders no.15 AGM 2016

Year 2015

NOTICE of annual general meeting of shareholders no.14 AGM 2015

Minutes of the Annual General Meeting of Shareholders No. 14 for the year 2015

Year 2020

Notification of the Annual General Meeting of Shareholders No. 19 Resolution

Announcement of the Annual General Meeting of Shareholders No. 19 (AGM) through Electronic Meeting method (E-AGM)

Disseminating the Notice of the Annual General Meeting of Shareholders No. 19 on the Company’s website

Year 2019

Notification of the Annual General Meeting of Shareholders No. 18 Resolution

Disseminating the Notice of the Annual General Meeting of Shareholders No. 18 on the Company's Website

Notification of Submitting the Questions to the Company for Annual General Meeting of Shareholders for the Year 2019

Company’s Holidays for the year 2020

Year 2018

Notification of the Annual General Meeting of Shareholders No. 17 Resolution

Notification of the Board of Directors’ Resolution and Call for the Annual General Meeting of Shareholders No. 17

Notification of the Venue of the Annual General Meeting of Shareholders No. 17

Notification of the Change on Directors

Year 2017

Update on Mini Blast Furnace (MBF)

Notice on temporary stoppage of operations at Mini Blast Furnace (MBF)

Notification of Company’s Holidays in the Year 2018

Disseminating the Notice of the Annual General Meeting of Shareholders No. 16 and the attachment on the Company’s website

Year 2016

Notice on temporary stoppage of operations at Mini Blast Furnace (MBF) 2016

Notice of the Board of Directors' Resolution and Call for the Annual General Meeting of Shareholders No. 15-2016

Year 2019

Press Analyst Conferences Q1 (2018-2019)

Analyst Conferences For Q1-2019

Year 2018

Press Analyst Conferences Q4 (2017-2018)

Analyst Conferences For Q3-2018

Press Analyst Conferences Q3 (2017-2018)

Analyst Conferences For Q2-2018

Press Analyst Conferences Q2 (2017-2018)

Analyst Conferences For Q1-2018

Press Analyst Conferences Q1 (2017-2018)

Year 2017

Analyst Conferences For Q1-2017

Analyst Conferences For Q2-2017

Analyst Conferences For Q3-2017

Analyst Conferences For Q4-2017

Year 2016

Analyst Conferences For Q1-2016

Analyst Conferences For Q1-2016

Analyst Conferences For Q2-2016

Analyst Conferences For Q4-2016