| Source Date | Board Meeting Date | Details |
|
12-Dec-2025
|
16-Dec-2025
|
Inter-alia, to consider and approve - 1. Appointment of Company Secretary and Compliance Officer of the company. 2. Appointment of Internal Auditor of the company. 3. Any other matter with the permission of Chair.
|
|
11-Nov-2025
|
14-Nov-2025
|
Quarterly Results
|
|
04-Aug-2025
|
07-Aug-2025
|
Quarterly Results
|
|
06-May-2025
|
09-May-2025
|
Audited Results
|
|
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
|
|
11-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
07-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
|
06-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
24-May-2024
|
Audited Results
|
|
24-Apr-2024
|
29-Apr-2024
|
Inter alia, to consider and approve:- (1) The appointment of Company Secretary and Compliance officer of the Company.
|