Notices / Announcements

No Document Name Download
1 Board Meeting to be held on 14th August 2018 Download
2 Board Meeting to be held on 29th May 2018 Download
3 Board Meeting to be held on 14th Feb 2018 Download
4 Board Meeting to be held on 14th Dec 2017 Download
5 Disclosure of Voting Results of 32nd Annual General Meeting under Reg. 44(3) of LODR. Download
6 Board Meeting to be held on 14th Sep 2017 Download
7 Notice of 32nd Annual General Meeting Download
8 Board Meeting to be held on 29th May 2017 Download
9 Board Meeting to be held on 29th May 2017 (Newspaper Advertisement) Download
10 Board Meeting to be held on 14th Feb 2017 Download
11 Board Meeting to be held on 14th Feb 2017 (Newspaper Advertisement) Download
12 Postal Ballot Results 17th Feb 2017 Download
13 Quarterly Financial Results Dec 2016 (Newspaper Advertisement) Download
14 Postal Ballot Notice for Alteration of MOA/AOA (Newspaper Advertisement) Download
15 Board Meeting to be held on 30th Dec 2016 Download
16 Postal Ballot Notice Download
17 Board Meeting to be held on 14th Sep 2016 Download
18 Board Meeting to be held on 25th June 2016 Download

OTHER DOCUMENTS

No Document Name Download
1 Draft MOA Download
2 Draft AOA Download
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