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INVESTOR RELATIONS :: ANNOUNCEMENTS
SUBJECT DATE & TIME
   
Annual General Meeting (10-11) 18th Aug 2011 11 A.M.
Annual General Meeting (11-12) 29th Sept 2012 11 A.M.
Annual General Meeting (12-13) 30th Aug 2013 11 A.M.
Annual General Meeting (13-14) 25th Sept 2014 11 A.M.
Annual General Meeting (14-15) 24th Sept 2015 11 A.M.
Book closer 14-15 The Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015
OUTCOME OF AGM 24th Sept 2015 11 A.M.
Board meeting 8.02.2016
Board meeting 30 May 2016
BOARD MEETING 5/8/2016 AT 04.00 p.m
BOARD MEETING 05/08/2016
AGM Notice 27 September 2016 at 11.00 a.m.
E-Voting notice 24/9/2016 to 26/9/2016
AGM 30.09.2017
Board meeting 7 November 2017 at 11.00 a.m
Board Meeting 14.08.2018
Board meeting 13th November 11.00a.m
AGM notice 14th August 2019 a 11.00a.m.
DIRECTORS MEETING 14 Aug.2019 at .15.30

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