Notices

• Notice of the Board Meeting to be held on 28th May, 2025
• Notice of the Board Meeting to be held on 7th February, 2025
• Notice of the meeting to be held on 13th November, 2024
• Notice of the Annual General Meeting to be held on 30th September, 2024
• Notice of the meeting to be held on 6th August, 2024
• Notice of the meeting to be held on 22nd May, 2024
• Notice of the meeting to be held on 31st January, 2024
• Notice of the meeting to be held on 7th November, 2023
• Notice of the Annual General Meeting to be held on 29th September, 2023
• Notice of the meeting to be held on 8th August, 2023
• Extract of Audited financial results for the quarter ended 31st March, 2023
• Notice of the Board Meeting to be held on 24th May, 2023
• Extract of Unaudited Financial Results for the quarter ended 31st December, 2022
• Notice of Board Meeting to be held on 8th February, 2023
• Notice of Board Meeting to be held on 10th November, 2022
• Annual General Meeting-30th September, 2022-Consolidated Scrutinizer’s Report
• Voting Results of the Annual General Meeting held on 30th September, 2022
• Annual General Meeting- 30th September, 2022-Voting results and Consolidated Scrutinizer’s Report
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 30th September, 2022
• Notice of Board Meeting to be held on 9th August, 2022
• Notice of Board Meeting to be held on 28th May, 2022
• Change of name of Registrar & Transfer Agent
• Change in KMP
• Notice of Board Meeting to be held on 10th February, 2022
• Notice of Board Meeting to be held on 14th November, 2021
• Annual General Meeting-30th September, 2021-Consolidated Scrutinizer’s Report
• Voting Results of the Annual General Meeting held on 30th September, 2021
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 30th September, 2021
• Change of KMP
• Notice of Board Meeting to be held on 10th August, 2021
• Notice of Board Meeting to be held on 28th June, 2021
• Change in Directors
• Notice of Board Meeting to be held on 8th February, 2021
• Notice of Board Meeting to be held on 6th November, 2020
• Annual General Meeting-30th September, 2020-Consolidated Scrutinizer’s Report
• Voting Results of the Annual General Meeting held on 30th September, 2020
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 30th September, 2020
• Notice of Board Meeting to be held on 6th August, 2020
• Notice of Board Meeting to be held on 25th June, 2020
• Notice of Board Meeting to be held on 27th January, 2020
• Notice of Board Meeting to be held on 13th November, 2019
• Voting Results of the Annual General Meeting held on 30th September, 2019
• Annual General Meeting-30th September, 2019-Consolidated Scrutinizer’s Report
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 30th September, 2019
• Notice of Board Meeting to be held on 8th August, 2019
• Notice of Board Meeting to be held on 28th May, 2019
• Notice of Board Meeting to be held on 31st January, 2019
• Notice of Board Meeting to be held on 13th November, 2018
• Annual General Meeting – 28th September, 2018 – Consolidated Scrutinizers Report
• Voting Results of Annual General Meeting held on 28th September, 2018
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 28th September, 2018
• Notice of Board Meeting to be held on 9th August, 2018
• Notice of Board Meeting to be held on 29th May, 2018
• Extraordinary General Meeting-18th May, 2018-Consolidated Scrutinizer’s Report
• Voting Results of the Extraordinary General Meeting held on 18th May, 2018
• Notice of Extraordinary General Meeting and E-Voting information-Newspaper advertisement
• Notice of Extraordinary General Meeting to be held on 18th May, 2018
• Notice of Board Meeting to be held on 6th February, 2018
• Notice of Board Meeting to be held on 2nd November, 2017
• Annual General Meeting-29th September, 2017-Consolidated Scrutinizer’s Report
• Voting Results of the Annual General Meeting held on 29th September, 2017
• Notice of Annual General Meeting and E-Voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 29th September, 2017
• Notice of Board Meeting to be held on 7th August, 2017
• Notice of Board Meeting to be held on 29th May, 2017
• Notice of Board Meeting to be held on 31st January, 2017
• Notice of Board Meeting to be held on 25th October, 2016
• Annual General Meeting-30th September, 2016-Consolidated Scrutinizer’s Report
• Voting Results of the Annual General Meeting held on 30th September, 2016
• Notice of Annual General Meeting and E-voting information-Newspaper advertisement
• Notice of Annual General Meeting to be held on 30th September, 2016
• Notice of Board Meeting to be held on 29th July, 2016.
• Notice of Board Meeting to be held on 30th May, 2016.
• Notice of Board Meeting to be held on 2nd February, 2016.