| • | Board Meeting to be held on 14th September 2020 | Download |
| • | Notice of 35th Annual General Meeting | Download |
| • | Board Meeting to be held on 30th July 2020 | Download |
| • | Scheme of Compromise/Arrangement | Download |
| • | Board Meeting to be held on 14th February 2020 | Download |
| • | Board Meeting to be held on 14th November 2019 | Download |
| • | Disclosure of Voting Results of 34th Annual General Meeting under Reg. 44(3) of LODR | Download |
| • | Postal Ballot Notice and Form for Change of Registered Office of the Company | Download |
| • | Board Meeting to be held on 14th August 2019 | Download |
| • | Board Meeting to be held on 30th May 2019 | Download |
| • | Board Meeting to be held on 14th February 2019 | Download |
| • | Board Meeting to be held on 14th November 2018 | Download |
| • | Disclosure of Voting Results of 33rd Annual General Meeting under Reg. 44(3) of LODR | Download |
| • | Notice of 33rd Annual General Meeting and Book closure (Newspaper advertisement) | Download |
| • | Notice of 33rd Annual General Meeting | Download |
| • | Board Meeting to be held on 14th August 2018 | Download |
| • | Board Meeting to be held on 29th May 2018 | Download |
| • | Board Meeting to be held on 14th Feb 2018 | Download |
| • | Board Meeting to be held on 14th Dec 2017 | Download |
| • | Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR. | Download |
| • | Board Meeting to be held on 14th Sep 2017 | Download |
| • | Notice of 32nd Annual General Meeting | Download |
| • | Board Meeting to be held on 29th May 2017 | Download |
| • | Board Meeting to be held on 29th May 2017 (Newspaper Advertisement) | Download |
| • | Board Meeting to be held on 14th Feb 2017 | Download |
| • | Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement) | Download |
| • | Postal Ballot Results 17th Feb 2017 | Download |
| • | Quarterly Financial Results Dec 2016 (Newspaper Advertisement) | Download |
| • | Postal Ballot Notice for Alteration of MOA/AOA (Newspaper Advertisement) | Download |
| • | Board Meeting to be held on 30th Dec 2016 | Download |
| • | Postal Ballot Notice | Download |
| • | Board Meeting to be held on 14th Sep 2016 | Download |
| • | Board Meeting to be held on 25th June 2016 | Download |
