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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 21.03.2025
  2. 2. Outcome of Board meeting held on 01.03.2025
  3. 3. Outcome of Board meeting held on 14.11.2024
  4. 4. Outcome of Board meeting held on 13.06.2024
  5. 5. Outcome of Board meeting held on 08.06.2024
  6. 6. Outcome of Board meeting held on 29.05.2024
  7. 7. Outcome of Board meeting held on 08.03.2024
  8. 8. Outcome of Board meeting held on 04.01.2024
  9. 9. Outcome of Board meeting held on 01.09.2023
  10. 10. Outcome of Board meeting held on 31.07.2023
  11. 11. Resignation of CFO
  12. 12. Appointment of CFO
  13. 13. Announcement of Trading window and Appointment of CEO
  14. 14. Outcome of Board meeting held on 07.06.2023
  15. 15. Outcome of Board Meeting held on 25.05.2023
  1. 1. EGM Meeting
  2. 2. Proceedings of 4th Annual General Meeting
  3. 3. Notice of General Meeting
Board Meetings
  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 - 14.11.2024
  2. 2. Outcome of Board Meeting - 13.06.2024
  3. 3. Outcome of Board Meeting - 08.06.2024
  1. 1. Proceedings of 4th Annual General Meeting
  2. 2. Notice of General Meeting

Meetings

  • Board Meeting
  • Shareholder’s Meetin
  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 14.11.2024
  2. 2. Outcome of Board meeting held on 13.06.2024
  3. 3. Outcome of Board meeting held on 08.06.2024
  4. 4. Outcome of Board meeting held on 29.05.2024
  5. 5. Outcome of Board meeting held on 08.03.2024
  6. 6 Outcome of Board meeting held on 04.01.2024
  7. 7. Outcome of Board meeting held on 01.09.2023
  8. 8. Outcome of Board meeting held on 31.07.2023
  9. 9. Resignation of CFO
  10. 10. Appointment of CFO
  11. 11. Announcement of Trading window and Appointment of CEO
  12. 11. Outcome of Board meeting held on 07.06.2023
  13. 12. Outcome of Board Meeting held on 25.05.2023
  1. 1. Proceedings of 4th Annual General Meeting
  2. 2. Notice of General Meeting