Source Date | Board Meeting Date | Details |
07-Feb-2025
|
14-Feb-2025
|
Quarterly Results
|
06-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
07-Oct-2024
|
13-Oct-2024
|
Inter alia, to consider and approve:- 1. Taking on record the Minutes of meetings of the previous NRC meeting 2. To take on record resignation of Independent Director and to appoint a new Independent Director in the casual vacancy ; b To approve date and Notice of EGM;
|
07-Aug-2024
|
14-Aug-2024
|
A.G.M. & Quarterly Results
|
24-May-2024
|
29-May-2024
|
Audited Results (Revised)
|
21-May-2024
|
27-May-2024
|
Audited Results
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
05-Dec-2023
|
09-Dec-2023
|
Inter alia, to consider the appointment of Statutory Auditor(s) in the casual vacancy created by the resignation of our existing auditors of the Company.
|
01-Nov-2023
|
11-Nov-2023
|
Quarterly Results
|
03-Aug-2023
|
14-Aug-2023
|
Quarterly Results & A.G.M.
|