Source Date | Board Meeting Date | Details |
04-Nov-2024
|
12-Nov-2024
|
Quarterly Results
|
01-Aug-2024
|
08-Aug-2024
|
Quarterly Results & A.G.M.
|
14-May-2024
|
21-May-2024
|
Audited Results
|
29-Jan-2024
|
07-Feb-2024
|
Quarterly Results
|
20-Dec-2023
|
29-Dec-2023
|
Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
|
30-Oct-2023
|
06-Nov-2023
|
Quarterly Results
|
25-Aug-2023
|
31-Aug-2023
|
Inter alia, to transact the following business: 1. Consider and approve the Board Report for the year Financial Year 2022-23, 2. Fixing the date and approve the Notice of 78th Annual General Meeting for the Financial Year 2022-23, 3. Approve the Material Related Party Transactions, 4. Any other item as may be decided by the Board of Directors.
|
02-Aug-2023
|
09-Aug-2023
|
Quarterly Results
|
23-May-2023
|
27-May-2023
|
Audited Results
|
01-Feb-2023
|
08-Feb-2023
|
Quarterly Results
|
|
|