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Meetings

  • Board Meeting
  • Shareholder's Meeting
  1. 1. Notice of Board Meeting - 14-11-2023
  2. 2. Notice of Board Meeting - 07-11-2023
  3. 3. Notice of Board Meeting - 17-05-2023
  1. 1. Outcome of Board meeting held on 13.06.2024
  2. 2. Outcome of Board meeting held on 08.06.2024
  3. 3. Outcome of Board meeting held on 29.05.2024
  4. 4. Outcome of Board meeting held on 08.03.2024
  5. 5 Outcome of Board meeting held on 04.01.2024
  6. 6. Outcome of Board meeting held on 01.09.2023
  7. 7. Outcome of Board meeting held on 31.07.2023
  8. 8. Resignation of CFO
  9. 9. Appointment of CFO
  10. 10. Announcement of Trading window and Appointment of CEO
  11. 11. Outcome of Board meeting held on 07.06.2023
  12. 12. Outcome of Board Meeting held on 25.05.2023
  1. 1. Proceedings of 4th Annual General Meeting
  2. 2. Notice of General Meeting