Corporate Information

Corporate Announcements

• Press releases

  • Notices
    • BM Notice 28-09-2017
    • BM Notice 10-08-2017
    • BM Notice 30-05-2017
    • BM Notice 14-02-2017
    • BM Notice 14-11-2016
    • AGM Notice 29-09-2016
    • BM Notice 10-08-2016
    • BM Notice 26-05-2016
    • BM Notice 09-02-2016
  • Financial Results
    • 30 June 2017
    • 31 March 2017
    • 31 December 2016
    • 30 September 2016
    • 30 June 2016
    • 31 March 2016
    • 31 December 2015
• Composition of Board of Directors and Committees of Board

  • Board of Directors
  • Committees of Board
• Intimation of Board Meeting

  • Notice of Board Meeting August 2017
  • Notice of Board Meeting May 2017
  • Notice of Board Meeting Feb 2017
  • Notice of Board Meeting Nov 2016
  • Notice of Board Meeting August 2016
  • Notice of Board Meeting May 2016
  • Notice of Board Meeting Feb 2016
• Voting Results of 26^th AGM 2017
• Book Closure 2017
• Voting Results of 25^th AGM 2016
• Book Closure 2016
• Voting Results of 24^th AGM 2015
• Book Closure 2015
• Postal Ballot Notice & Result - June 2015

  • Postal Ballot Notice
  • Postal Ballot Form
  • Postal Ballot Results dated 30-Jul-15
• Postal Ballot Notice - Jan 2015

  • Postal Ballot Notice
  • Postal Ballot Form
  • Postal Ballot Results dated 10-Jan-15
• Voting Results of 23^rd AGM
• Book Closure 2014
• Changes in Director(s)/KMP(s)

  • Appointment of Director(s)/KMP(s)
  • Resignation of Director(s)/KMP(s)
• Bonus & Interim Dividend

Our Corporate Presentation

Reports

• Quarterly Financial Results
• Share Holding Pattern
• Corporate Governance
• Unclaimed / Unpaid Dividend

  • Unclaimed/Unpaid Dividend as on 29th September 2017
  • Unclaimed/Unpaid Dividend as on 29th September 2016
  • Unclaimed/Unpaid Dividend as on 29th September 2015
  • Unclaimed/Unpaid Dividend as on 27th September 2014
  • Unclaimed/Unpaid Dividend as on 28th September 2013
• Statement of Investor Complaints
  • September 2017
  • June 2017
  • March 2017
  • December 2016
  • September 2016
  • June 2016
  • March 2016
  • Dec 2015

Annual Reports

• 2016 - 17

  • Annual Report PUL
• 2015 - 16

  • Annual Report PUL
• 2014 - 15

  • Annual Report PUL
  • Annual Accounts of Subsidiaries & Associate Companies
• 2013 - 14

  • Annual Report PUL
  • Annual Accounts of Subsidiary Companies
• 2012 - 13

  • Annual Report PUL
  • Annual Accounts of Subsidiary Companies
• 2011 - 12

  • Annual Report PUL
  • Annual Accounts of Subsidiary Companies
• 2010 - 11

  • Annual Report PUL
  • Annual Accounts of Subsidiary Companies
• 2009 - 10
• 2008 - 09
• 2007 - 08
• 2006 - 07
• 2005 - 06
• 2004 - 05

  • Corporate Information Part 1
  • Corporate Information Part 2
• 2003 - 04
• 2002 - 03
• 2001 - 02

Corporate Governance

• PUL Insider Trading Code
• Related Party Transaction Policy
• Policy For Determination & Monitoring of Material Subsidiary Companies
• Familiarisation Programmes for Independent Directors
• Corporate Social Responsibility Policy
• Appointment of Independent Directors
• Investor Queries
• Go-Green Initiative
• Code of Conduct for Board and Senior Management
• Whistle Blower & Vigil Mechanism
• Determination of Materiality of events & Information

  • Policy for determination of materiality
  • Contact details of KMPs for determining materiality