Source Date | Board Meeting Date | Details |
25-Apr-2025
|
02-May-2025
|
Audited Results
|
22-Jan-2025
|
28-Jan-2025
|
Quarterly Results
|
13-Jan-2025
|
16-Jan-2025
|
Inter alia, to consider the following: 1. Induction of new directors and Resignation of existing of directors of the Company 2. Appointment & Resignation of Company Secretary & compliance officer of the Company. 3. Reconstitution of committees of the Company 4. Any other business with the permission of the Chair.
|
04-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
02-Sep-2024
|
04-Sep-2024
|
Inter alia, to consider and approve: 1. Appointment of New Independent Director of the Company. 2. Re-Constitution of Committees of the Company. 3. Any other business with the permission of the Chair.
|
05-Aug-2024
|
13-Aug-2024
|
Quarterly Results
|
21-May-2024
|
30-May-2024
|
Audited Results
|
31-Jan-2024
|
13-Feb-2024
|
Quarterly Results
|
19-Oct-2023
|
26-Oct-2023
|
Quarterly Results
|
07-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|