Board Meeting Notice

 Board Meeting Notice

2025

• Board Meeting Notice  Feb 2025

2024

• Board Meeting Notice  Feb 2024
• Board Meeting Notice  May 2024
• Board Meeting Notice  Aug 2024
• Board Meeting Notice  Nov 2024

2023

• Board Meeting Notice  Feb 2023
• Board Meeting Notice  May 2023
• Rescheduling of Board Meeting May 2023
• Board Meeting Notice  Aug 2023
• Board Meeting Notice  Nov 2023

2022

• Board Meeting Notice  Feb 2022
• Board Meeting Notice  May 2022
• Board Meeting Notice  Aug 2022
• Board Meeting Notice  Nov 2022

2021

• Board Meeting Notice  Feb 2021
• Board Meeting Notice  Jun 2021
• Board Meeting Notice  Aug 2021
• Board Meeting Notice  Nov 2021

2020

• Board Meeting Notice  Feb 2020
• Board Meeting Notice  Jun 2020
• Board Meeting Notice  Jun 2020
• Board Meeting Notice  Aug 2020
• Board Meeting Notice  Nov 2020

2019

• Board Meeting Notice  Feb 2019
• Board Meeting Notice  May 2019
• Board Meeting Notice  Aug 2019
• Board Meeting Notice  Nov 2019

2018

• Board Meeting Notice  Feb 2018
• Board Meeting Notice  May 2018
• Board Meeting Notice  Aug 2018
• Board Meeting Notice  Nov 2018

2017

• Board Meeting Notice  Feb 2017
• Board Meeting Notice  May 2017
• Board Meeting Notice  Aug 2017
• Board Meeting Notice  Nov 2017

2016

• Board Meeting Notice  Feb 2016
• Board Meeting Notice  May 2016
• Board Meeting Notice  Aug 2016
• Board Meeting Notice  Nov 2016

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  AGM/EGM Notice

  
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  Scrutinizer Report

  
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  Corporate Governance

  
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  Shareholding Pattern

  
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  Company Policies