11 Feb 2025
|
Quarterly Results |
- |
11 Dec 2024
|
Others |
Inter alia, to consider : (1) the reconstitution of the committees of the board of Directors. |
09 Nov 2024
|
Quarterly Results |
- |
28 Oct 2024
|
Others |
- |
08 Aug 2024
|
Quarterly Results & A.G.M. |
- |
24 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
22 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
08 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
06 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
21 Jun 2021
|
Audited Results |
- |
04 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
10 Sep 2020
|
A.G.M. |
- |
29 Jun 2020
|
Audited Results |
- |
08 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
24 May 2019
|
Audited Results |
- |
04 Feb 2019
|
Quarterly Results |
- |
09 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
09 Dec 2017
|
Quarterly Results |
- |
06 Sep 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results |
- |
13 Mar 2017
|
Others |
1. To ensure that the Company complies with the applicable Secretarial Standards. 2. To discharge such other duties as may be prescribed by the Board from time to time. |
02 Feb 2017
|
Quarterly Results |
- |
07 Nov 2016
|
Quarterly Results |
- |
06 Aug 2016
|
Quarterly Results |
- |
23 May 2016
|
Quarterly Results |
- |
30 Jan 2016
|
Quarterly Results |
- |
31 Oct 2015
|
Quarterly Results |
- |
27 Aug 2015
|
Audited Results |
- |
18 Jun 2015
|
Others |
To consider and to extend the period of the Redemption of Cumulative Preference Shares and to fix the date for EGM. |
06 May 2015
|
Quarterly Results |
- |
27 Oct 2014
|
Quarterly Results |
- |
21 Aug 2014
|
Audited Results |
Audited results for the year ended 30th June, 2014. |
25 Jun 2014
|
Others |
Inter alia, to fix the date for Extra Ordinary General Meeting. |
29 Apr 2014
|
Quarterly Results |
- |
29 Jan 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
22 Aug 2013
|
Audited Results |
- |
31 Jan 2013
|
Quarterly Results |
- |
23 Aug 2012
|
Audited Results |
- |
26 Apr 2012
|
Quarterly Results |
- |
05 Mar 2012
|
Issue of Preference Shares |
Inter alia, to consider the issue of Preference Shares. |
24 Jan 2012
|
Quarterly Results |
- |
24 Oct 2011
|
Quarterly Results |
- |
25 Aug 2011
|
Audited Results |
- |
05 May 2011
|
Quarterly Results |
- |
28 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
27 Aug 2010
|
Audited Results |
- |
29 Apr 2010
|
Quarterly Results |
- |
28 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
24 Aug 2009
|
Audited Results |
- |
29 Apr 2009
|
Quarterly Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
28 Aug 2008
|
Audited Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
28 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
27 Aug 2007
|
Audited Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
23 Aug 2006
|
Accounts & Dividend |
- |
27 Apr 2006
|
Quarterly Results |
- |
27 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
22 Aug 2005
|
Accounts |
- |
27 Apr 2005
|
Quarterly Results |
- |
27 Jan 2005
|
Quarterly Results |
- |
27 Oct 2004
|
Quarterly Results |
- |
27 Aug 2004
|
Dividend & Accounts |
- |
29 Apr 2004
|
Quarterly Results |
- |
23 Jan 2004
|
Quarterly Results |
- |
20 Oct 2003
|
Quarterly Results |
- |
27 Aug 2003
|
Accounts |
- |
30 Apr 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
28 Oct 2002
|
Accounts |
- |
27 Sep 2002
|
Accounts |
- |
26 Apr 2002
|
Quarterly Results |
- |
28 Jan 2002
|
Quarterly Results |
- |
29 Oct 2001
|
Unaudited Financial Results |
- |
28 Sep 2001
|
Accounts & Nil Dividend |
- |
30 Apr 2001
|
Quarterly Results |
- |
29 Jan 2001
|
Quarterly Results |
- |