Welcome to our investor section. With a commitment to disclosure and information sharing, we maintain an exhaustive repository of financial information in an accessible, easy-to-read format. We welcome suggestions for improvements and inclusions on this section.
As part of our efforts to provide our shareholders with quality service, we at PSL Limited would appreciate your feedback on our investor services in the Investor Response Form.
Policy for Determination of Materiality of events & information.
Authorisation to KMP for determining Materiality of event or information.
Board Diversity Policy.
Policy for determining 'Material' Subsidiary.
Preservation of Documents & Archival Policy.
Notice of Board Meeting to consider Financial Result for 3rd Quarter.
Notice of Board Meeting to consider Financial Result for 4th Quarter.
List of shareholders whose shares have been forfeited on 8th November 2012
Declaration of the results of the Postal ballot dated 11th May 2015
APPOINTMENT LETTER OF INDEPENDENT DIRECTOR NEW
CONSOLIDATED SCRUTINIZER REPORT ON E-VOTING & POLL AT THE AGM HELD ON 23-09-2015 NEW
POSTAL BALLOT FORM NEW
POSTAL BALLOT NOTICE NEW