| Source Date | Board Meeting Date | Details |
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06-Nov-2025
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13-Nov-2025
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Quarterly Results
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26-Aug-2025
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01-Sep-2025
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Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 34th Annual General Meeting (AGM) to be held through Video Conferencing. 2. To approve the date of Book Closure for the purpose of 34th AGM. 3. To approve the final draft of the Notice for the 34th AGM. 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 34th AGM. 5. To approve the final draft of Board s Report, Corporate Governance Report and other attachments annexed to the Board s Report for the financial year ended March 31, 2025.
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04-Aug-2025
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11-Aug-2025
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Quarterly Results
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21-May-2025
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29-May-2025
|
Audited Results
|
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01-Feb-2025
|
11-Feb-2025
|
Quarterly Results
|
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07-Nov-2024
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14-Nov-2024
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Quarterly Results
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29-Aug-2024
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03-Sep-2024
|
Inter alia, to consider and approve:- 1. To fix the day, date, time and venue for the 33rd Annual General Meeting (AGM) to be held through Video Conferencing; 2. To approve the date of Book Closure for the purpose of 33rd AGM; 3. To approve the final draft of the Notice for the 33rd AGM; 4. To appoint the Scrutinizer for e-Voting to be held for the purpose of 33rd AGM; 5. To approve the final draft of Board?s Report, Corporate Governance Report and other attachments annexed to the Board?s Report for the financial year ended March 31, 2024.
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02-Aug-2024
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09-Aug-2024
|
Quarterly Results
|
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22-May-2024
|
28-May-2024
|
Audited Results
|
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05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
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