Source Date | Board Meeting Date | Details |
22-Mar-2024
|
26-Mar-2024
|
General Purpose
|
12-Jan-2024
|
16-Jan-2024
|
Quarterly Results
|
19-Dec-2023
|
20-Dec-2023
|
Quarterly Results
|
08-Dec-2023
|
11-Dec-2023
|
Inter alia, to consider appointment of Additional Non-executive Independent Director on the Board of the Company.
|
10-Nov-2023
|
14-Nov-2023
|
Quarterly Results
|
11-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
17-Jul-2023
|
18-Jul-2023
|
Audited Results
|
28-Jun-2023
|
30-Jun-2023
|
Inter alia, to consider and approve :- 1. To review the business of the Company. 2. Any other business with permission of the Chairperson.
|
20-Mar-2023
|
27-Mar-2023
|
Inter alia, to consider appointment of Woman Director (Independent) on the Board of the Company.
|
07-Feb-2023
|
14-Feb-2023
|
Quarterly Results
|