Source Date | Board Meeting Date | Details |
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
03-Sep-2024
|
05-Sep-2024
|
A.G.M.
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
13-May-2024
|
18-May-2024
|
Inter alia, to consider and approve:- 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance's for FY 2024-25 4 Any other matter with the permission of Chair
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
06-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
12-Oct-2023
|
19-Oct-2023
|
Inter alia, to consider and approve:- 1. appointment of and fixing of remuneration of statutory Auditors 2. Notice calling AGM including fixed date of AGM and thereon. 3. resignation of Company Secretary
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
11-Jul-2023
|
21-Aug-2023
|
A.G.M. (Revised)
|