Announcement for Shareholders

Annual Return

Form MGT-7 31-03-2022
Form_MGT_7 31-03-2021
Form MGT-7 31-03-2020
Form MGT-7 31-03-2019
Form MGT-7 31-03-2018

Notices and Outcome

Outcome 13-02-2023
Notice 13-02-2023
Notice 23-12-2022
Outcome 23-12-2022
Postal Ballot Notice
Notice 14-11-2022
Outcome 14-11-2022
AGM Notice 30-09-2022
Notice 27-05-2022
Outcome 27-05-2022
Notice 11-02-2022
Outcome 11-02-2022
Notice 12-11-2021
Outcome 12-11-2021
Notice 28-09-2021
Outcome 28-09-2021
Notice 03-09-2021
Outcome 03-09-2021

Material Events

Disclosure 23-12-2022
Disclosure 14-11-2022 App
Disclosure 14-11-2022 Committee
Disclosure 14-11-2022 Resignation
Disclosure 03-05-2022
Disclosure 27-05-2022
Disclosure 12-11-2021
Disclosure 28-09-2021

Newspaper Advertisement

Newspaper Publications 31-12-2022
Newspaper Publications 30-09-2022
Newspaper Publications 30-06-2022

Other Announcements

Intimation of Credit Rating
Closure of trading Window 30-09-2022
Closure of trading Window 30-06-2022
Closure of trading Window 31-12-2021
Closure of trading Window 30-09-2021
Closure of trading Window 31-03-2021

Reconciliation of Share Capital Audit Report

ROSCAR 30-09-2022
ROSCAR 30-06-2022
ROSCAR 31-03-2022
ROSCAR 31-12-2021
ROSCAR 30-09-2021

Corporate Governance Reports

Corporate Governance Report 30-09-2022
Corporate Governance Report 30-06-2022
Corporate Governance Report 31-03-2022
Corporate Governance Report 31-12-2021
Corporate Governance Report 30-06-2021

Voting Results

Result 05-02-2023
Result 30-09-2022
Voting Results 30-09-2021
Voting Results 30-05-2019 EGM