| Source Date | Board Meeting Date | Details |
|
28-Jul-2026
|
11-Aug-2026
|
A.G.M. & Quarterly Results
|
|
07-May-2026
|
28-May-2026
|
Audited Results
|
|
23-Jan-2026
|
12-Feb-2026
|
Quarterly Results
|
|
20-Jan-2026
|
05-Feb-2026
|
Independent Director Meeting
|
|
28-Oct-2025
|
12-Nov-2025
|
Quarterly Results
|
|
23-Jul-2025
|
11-Aug-2025
|
Quarterly Results
|
|
06-May-2025
|
28-May-2025
|
Audited Results
|
|
20-Mar-2025
|
28-Mar-2025
|
Inter alia, to consider the following items:- 1. To approve and adopt revised Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 2. To approve and adopt the revised Policy on Related Party Transactions. 3. Any other item with permission of the Chair
|
|
21-Jan-2025
|
13-Feb-2025
|
Quarterly Results
|
|
26-Nov-2024
|
04-Dec-2024
|
Independent Director Meeting
|