AGM Notices
- Notice of 5th Annual General Meeting to be held on 20 October 2021
- Notice of 4th Annual General Meeting to be held on 10 December 2020
MGT Forms
- FY 2021-22 (Click to open)
*Clarificatory note – Since the e-form MGT 7 can be filed only after the AGM is held, the Company has uploaded the draft e-form MGT 7 to comply with the amended provisions of section 92(3) of the Companies Act, 2013 and rules framed thereunder. Once the AGM is held and the e-form MGT 7 is filed with the Ministry of Corporate Affairs, the said draft e-form MGT 7 will be replaced with the final filed e-form MGT 7, for the reference of stakeholders
- FY 2020-21 (Click to open)
- FY 2019-20 (Click to open)
Other Notices
-
Mr. Mohammed Abdulrahman A Almughirah has resigned from the Board of Directors of the Company and Mr. Mohammed Suliman J Alherbish has been appointed as Resident Director on the Board of Directors of Aramco Asia India Private Limited with effect from 30 June 2021