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Scheme of Compromise/Arrangement |
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Board Meeting to be held on 14th February 2020 |
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Board Meeting to be held on 14th November 2019 |
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Disclosure of Voting Results of 34th Annual General Meeting under Reg. 44(3) of LODR |
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Postal Ballot Notice and Form for Change of Registered Office of the Company |
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Board Meeting to be held on 14th August 2019 |
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Board Meeting to be held on 30th May 2019 |
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Board Meeting to be held on 14th February 2019 |
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Board Meeting to be held on 14th November 2018 |
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Disclosure of Voting Results of 33rd Annual General Meeting under Reg. 44(3) of LODR |
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Notice of 33rd Annual General Meeting and Book closure (Newspaper advertisement) |
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Notice of 33rd Annual General Meeting |
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Board Meeting to be held on 14th August 2018 |
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Board Meeting to be held on 29th May 2018 |
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Board Meeting to be held on 14th Feb 2018 |
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Board Meeting to be held on 14th Dec 2017 |
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Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR. |
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Board Meeting to be held on 14th Sep 2017 |
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Notice of 32nd Annual General Meeting |
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Board Meeting to be held on 29th May 2017 |
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Board Meeting to be held on 29th May 2017 (Newspaper Advertisement) |
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Board Meeting to be held on 14th Feb 2017 |
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Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement) |
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Postal Ballot Results 17th Feb 2017 |
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Quarterly Financial Results Dec 2016 (Newspaper Advertisement) |
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Postal Ballot Notice for Alteration of MOA/AOA (Newspaper Advertisement) |
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Board Meeting to be held on 30th Dec 2016 |
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Postal Ballot Notice |
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Board Meeting to be held on 14th Sep 2016 |
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Board Meeting to be held on 25th June 2016 |
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