Source Date | Board Meeting Date | Details |
28-May-2025
|
07-Jun-2025
|
Audited Results
|
11-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
04-Sep-2024
|
06-Sep-2024
|
A.G.M. & Inter alia, to transac the following Business: 1. To consider and approve material related party transactions between the Company and Group companies, KMP and their relatives subject to the approval of the shareholders. 2. To consider and approve Directors? report and annexures thereon. 3. To fix the date, time, venue and mode of the 14th Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. 4. Other business matters.
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