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KILBURN ENGINEERING (1690)

Drying Products

KILBURN ENGINEERING LIMITED is a Williamson Magor Group Enterprise. The group has varied interests in manufacture and marketing of Tea, Batteries and Engineering with a turnover more than one billion US Dollar

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Profile-Of-Independent-Directors - Profile Of Independent Directors Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
Outcome-of-AGM - Outcome of AGM Outcome-of-AGM : Outcome of AGM (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Career With Us Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Current Vacancies Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Registrar & Transfer Agents Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Corporate Data Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Career With Us Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Current Vacancies Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Registrar & Transfer Agents Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Corporate Data Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Career With Us Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Auditors Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Stock Exchange News Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Compliance Officer & Company Secretary Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Current Vacancies Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Registrar & Transfer Agents Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Auditors Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Career With Us KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Corporate Data Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Stock Exchange News Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Compliance Officer & Company Secretary Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Registrar & Transfer Agents KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Current Vacancies KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Auditors Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Corporate Data KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Stock Exchange News Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Compliance Officer & Company Secretary Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Auditors KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Stock Exchange News KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Compliance Officer & Company Secretary KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Career With Us 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Registrar & Transfer Agents 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Current Vacancies 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Corporate Data 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Auditors 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Stock Exchange News 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Compliance Officer & Company Secretary 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Career With Us Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Registrar & Transfer Agents Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Current Vacancies Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Corporate Data Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Career With Us KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Registrar & Transfer Agents KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Current Vacancies KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Auditors Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Stock Exchange News Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Compliance Officer & Company Secretary Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Corporate Data KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Career With Us KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Registrar & Transfer Agents KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Current Vacancies KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Auditors KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Compliance Officer & Company Secretary KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Stock Exchange News KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Corporate Data KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Auditors KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Compliance Officer & Company Secretary KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Stock Exchange News KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
Outcome-of-AGM - Outcome of AGM - Career With Us Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Current Vacancies Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Corporate Data Outcome-of-AGM : Outcome of AGM (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Career With Us DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Current Vacancies DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
Outcome-of-AGM - Outcome of AGM - Auditors Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Compliance Officer & Company Secretary Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Stock Exchange News Outcome-of-AGM : Outcome of AGM (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Corporate Data DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Career With Us 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Current Vacancies 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Auditors DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Compliance Officer & Company Secretary DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Stock Exchange News DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Corporate Data 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Compliance Officer & Company Secretary 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Auditors 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Stock Exchange News 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
KILBURN Notice AGM - AGM Notice - Corporate Data KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Notice AGM - AGM Notice - Compliance Officer & Company Secretary KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Notice AGM - AGM Notice - Auditors KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Notice AGM - AGM Notice - Stock Exchange News KILBURN Notice AGM : AGM Notice (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Listing In Stock Exchange Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
KILBURN Results AGM - AGM Voting Results - Corporate Data KILBURN Results AGM : AGM Voting Results (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Code of Conduct Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
KILBURN Results AGM - AGM Voting Results - Compliance Officer & Company Secretary KILBURN Results AGM : AGM Voting Results (PDF)
KILBURN Results AGM - AGM Voting Results - Auditors KILBURN Results AGM : AGM Voting Results (PDF)
KILBURN Results AGM - AGM Voting Results - Stock Exchange News KILBURN Results AGM : AGM Voting Results (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Listing In Stock Exchange Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Code of Conduct Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Listing In Stock Exchange Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Code of Conduct Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Listing In Stock Exchange KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Code of Conduct KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Share Holding Pattern Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Share Holding Pattern Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Listing In Stock Exchange 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Code of Conduct 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Listing In Stock Exchange Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Code of Conduct Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Listing In Stock Exchange KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Code of Conduct KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Listing In Stock Exchange KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Code of Conduct KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
Outcome-of-AGM - Outcome of AGM - Listing In Stock Exchange Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Code of Conduct Outcome-of-AGM : Outcome of AGM (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Listing In Stock Exchange DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Code of Conduct DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Listing In Stock Exchange 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Code of Conduct 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
KILBURN Notice AGM - AGM Notice - Listing In Stock Exchange KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Notice AGM - AGM Notice - Code of Conduct KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Results AGM - AGM Voting Results - Listing In Stock Exchange KILBURN Results AGM : AGM Voting Results (PDF)
KILBURN Results AGM - AGM Voting Results - Code of Conduct KILBURN Results AGM : AGM Voting Results (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Share Capital Reconciliation Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Share Capital Reconciliation Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Share Capital Reconciliation Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Registrar & Transfer Agents DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Share Capital Reconciliation KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Registrar & Transfer Agents 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
KILBURN Notice AGM - AGM Notice - Registrar & Transfer Agents KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Results AGM - AGM Voting Results - Registrar & Transfer Agents KILBURN Results AGM : AGM Voting Results (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Outcome of Board Meeting Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Notice of Board Meeting Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Notice of Board Meeting Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Outcome of Board Meeting Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Outcome of Board Meeting Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Notice of Board Meeting Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Outcome of Board Meeting KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Notice of Board Meeting KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Share Capital Reconciliation 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Share Capital Reconciliation Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Share Holding Pattern KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Share Capital Reconciliation KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Share Capital Reconciliation KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
Outcome-of-AGM - Outcome of AGM - Share Capital Reconciliation Outcome-of-AGM : Outcome of AGM (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Share Capital Reconciliation DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Share Capital Reconciliation 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Outcome of Board Meeting 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Notice of Board Meeting 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
KILBURN Notice AGM - AGM Notice - Share Capital Reconciliation KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Results AGM - AGM Voting Results - Share Capital Reconciliation KILBURN Results AGM : AGM Voting Results (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Outcome of Board Meeting Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Notice of Board Meeting Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Outcome of Board Meeting KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Notice of Board Meeting KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Share Holding Pattern 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Notice of Board Meeting KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Outcome of Board Meeting KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Share Holding Pattern Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Share Holding Pattern KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)
Outcome-of-AGM - Outcome of AGM - Outcome of Board Meeting Outcome-of-AGM : Outcome of AGM (PDF)
Outcome-of-AGM - Outcome of AGM - Notice of Board Meeting Outcome-of-AGM : Outcome of AGM (PDF)
KILBURN Postal Ballot Results - Postal Ballot Voting Results - Share Holding Pattern KILBURN Postal Ballot Results : Postal Ballot Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Outcome of Board Meeting DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Notice of Board Meeting DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Outcome of Board Meeting 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Notice of Board Meeting 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Documents related to Amalgamation Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Outcome-of-AGM - Outcome of AGM - Share Holding Pattern Outcome-of-AGM : Outcome of AGM (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Unpaid Dividend Details Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
KILBURN Notice AGM - AGM Notice - Outcome of Board Meeting KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Notice AGM - AGM Notice - Notice of Board Meeting KILBURN Notice AGM : AGM Notice (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Documents related to Amalgamation Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
DISCLOSURE-OF-VOTING-RESULTS - Disclosure of Voting Results - Share Holding Pattern DISCLOSURE-OF-VOTING-RESULTS : Disclosure of Voting Results (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Unpaid Dividend Details Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
KILBURN Results AGM - AGM Voting Results - Outcome of Board Meeting KILBURN Results AGM : AGM Voting Results (PDF)
KILBURN Results AGM - AGM Voting Results - Notice of Board Meeting KILBURN Results AGM : AGM Voting Results (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Documents related to Amalgamation Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
001 - Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL - Share Holding Pattern 001 : Scheme of amalgamation of EMC Ltd., MBECL, MSEL with KEL (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Unpaid Dividend Details Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Documents related to Amalgamation KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Unpaid Dividend Details KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KILBURN Notice AGM - AGM Notice - Share Holding Pattern KILBURN Notice AGM : AGM Notice (PDF)
KILBURN Results AGM - AGM Voting Results - Share Holding Pattern KILBURN Results AGM : AGM Voting Results (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Key Corporate Executives Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Marketing Executives Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Key Corporate Executives Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
10th-november-2016 - Notice of BM held on 10-11-2016 - Documents related to Amalgamation 10th-november-2016 : Notice of BM held on 10-11-2016 (PDF)
Profile-Of-Independent-Directors - Profile Of Independent Directors - Overseas Sales & Service Profile-Of-Independent-Directors : Profile Of Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Marketing Executives Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Key Corporate Executives Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
Terms-Of-Appointment-Of-Independent-Directors - Terms Of Appointment Of Independent Directors - Overseas Sales & Service Terms-Of-Appointment-Of-Independent-Directors : Terms Of Appointment Of Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Marketing Executives Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Key Corporate Executives KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
Notice-to-shareholders - Notice to shareholders (IEPF) - Documents related to Amalgamation Notice-to-shareholders : Notice to shareholders (IEPF) (PDF)
Familiarisation-programme - Familiarisation programme for Independent Directors - Overseas Sales & Service Familiarisation-programme : Familiarisation programme for Independent Directors (PDF)
KEL-CODE-OF-PRACTICES-PROCEDURES - Code of Practices & Procedures - Marketing Executives KEL-CODE-OF-PRACTICES-PROCEDURES : Code of Practices & Procedures (PDF)
KILBURN Postal Ballot Notice - Postal Ballot Notice - Documents related to Amalgamation KILBURN Postal Ballot Notice : Postal Ballot Notice (PDF)

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