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Notices

Notice of the Board Meeting to be held on 10th February, 2026
Notice of the Board Meeting to be held on 12th November, 2025
Notice of AGM
Notice of the Board Meeting to be held on 12th November, 2025
Notice of the Board Meeting to be held on 12th November, 2025
Notice of AGM
Notice of the Board Meeting to be held on 16th July, 2025
Notice of the Board Meeting to be held on 28th May, 2025
Notice of the Board Meeting to be held on 7th February, 2025
Notice of the Board Meeting to be held on 13th November, 2024
Notice of the Annual General Meeting to be held on 30th September, 2024
Notice of the meeting to be held on 6th August, 2024
Notice of the Board Meeting to be held on 22nd May, 2024
Notice of the Board Meeting to be held on 31st January, 2024
Notice of the Board Meeting to be held on 7th November, 2023
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of the Annual General Meeting to be held on 29th September, 2023
Notice of the meeting to be held on 8th August, 2023
Extract of Audited financial results for the quarter ended 31st March, 2023
Notice of the Board Meeting to be held on 24th May, 2023
Extract of Unaudited Financial Results for the quarter ended 31st December, 2022
Notice of Board Meeting to be held on 8th February, 2023
Notice of Board Meeting to be held on 10th November, 2022
Annual General Meeting-30th September, 2022-Consolidated Scrutinizer’s Report
Voting Results of the Annual General Meeting held on 30th September, 2022
Annual General Meeting- 30th September, 2022-Consolidated Scrutinizer’s Report
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 30th September, 2022
Notice of Board Meeting to be held on 9th August, 2022
Notice of Board Meeting to be held on 28th May, 2022
Change of name of Registrar & Transfer Agent
Notice of Board Meeting to be held on 10th February, 2022
Notice of Board Meeting to be held on 14th November, 2021
Annual General Meeting-30th September, 2021-Consolidated Scrutinizer’s Report
Voting Results of the Annual General Meeting held on 30th September, 2021
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 30th September, 2021
Notice of Board Meeting to be held on 10th August, 2021
Notice of Board Meeting to be held on 28th June, 2021
Notice of Board Meeting to be held on 8th February, 2021
Notice of Board Meeting to be held on 6th November, 2020
Annual General Meeting-30th September, 2020-Consolidated Scrutinizer’s Report
Voting Results of the Annual General Meeting held on 30th September, 2020
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 30th September, 2020
Notice of Board Meeting to be held on 6th August, 2020
Notice of Board Meeting to be held on 25th June, 2020
Notice of Board Meeting to be held on 27th January, 2020
Notice of Board Meeting to be held on 13th November, 2019
Voting Results of the Annual General Meeting held on 30th September, 2019
Annual General Meeting-30th September, 2019-Consolidated Scrutinizer’s Report
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 30th September, 2019
Notice of Board Meeting to be held on 8th August, 2019
Notice of Board Meeting to be held on 28th May, 2019
Notice of Board Meeting to be held on 31st January, 2019
Notice of Board Meeting to be held on 13th November, 2018
Annual General Meeting – 27th September, 2018 – Consolidated Scrutinizers Report
Voting Results of Annual General Meeting held on 27th September, 2018
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 27th September, 2018
Notice of Board Meeting to be held on 9th August, 2018
Notice of Board Meeting to be held on 29th May, 2018
Extraordinary General Meeting-18th May, 2018-Consolidated Scrutinizer’s Report
Voting Results of the Extraordinary General Meeting held on 18th May, 2018
Notice of Extraordinary General Meeting and E-Voting information-Newspaper advertisement
Notice of Extraordinary General Meeting to be held on 18th May, 2018
Notice of Board Meeting to be held on 6th February, 2018
Notice of Board Meeting to be held on 2nd November, 2017
Annual General Meeting – 28th September, 2017 – Consolidated Srcutinizers Report
Voting results of the Annual General Meeting held on 28th September, 2017
Notice of Annual General Meeting and E – Voting information – Newspaper advertisement
Notice of Annual General Meeting to be held on 28th September, 2017
Notice of Board Meeting to be held on 7th August, 2017
Notice of Board Meeting to be held on 29th May, 2017
Notice of Board Meeting to be held on 31st January, 2017
Notice of Board Meeting to be held on 25th October, 2016
Annual General Meeting-30th September, 2016-Consolidated Scrutinizer’s Report
Voting Results of the Annual General Meeting held on 30th September, 2016
Notice of Annual General Meeting and E-voting information-Newspaper advertisement
Notice of Annual General Meeting to be held on 30th September, 2016
Notice of Board Meeting to be held on 29th July, 2016
Notice of Board Meeting to be held on 30th May, 2016
Extraordinary General Meeting - 20th April, 2016 – Consolidated Scrutinizer’s Report
Voting Results of the Extraordinary General Meeting held on 20th April, 2016
Notice of Extraordinary General Meeting and E-Voting Information.
Notice of Extraordinary General Meeting to be held on April 20, 2016.
Notice of Board Meeting to be held on 12th February, 2016
Outcome of Board Meeting held on 2nd February, 2016
Notice of Board Meeting to be held on 2nd February, 2016.

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