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Announcements

• Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
• Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
• Notice of Book Closure05/01/2022
• Others04/01/2022
• Second Interim Dividend04/01/2022
• Quarterly rpt on consolidated results for the financial period ended 31/10/202122/12/2021
• Notice of Book Closure11/10/2021
• Interim Dividend08/10/2021
• Others08/10/2021
• Administrative Notes for the conduct of the Twentieth AGM - 25 June
• Proxy Form and Annexure - 25 June
• Summary of Key Matters discussed at the 20th AGM
• Summary of Key Matters discussed at the 19th AGM
• Summary of Key Matters discussed at the 18th AGM
• Latest Updates on Terms of Reference, Whistleblowing Policy and Summary Key Matters Discussed at the 17th AGM
• Latest Updates on Terms of Reference, Whistleblowing Policy and Summary Key Matters Discussed at the 17th AGM
• Summary of Key Matters discussed at the 19th AGM
• Summary of Key Matters discussed at the 18th AGM
• JOB VACANCY
• Change in Remuneration Committee 05/06/2020
• Quarterly rpt on consolidated results for the financial period ended 31/1/202026/03/2020
• Notice of Book Closure30/12/2019
• Interim Dividend27/12/2019
• Others27/12/2019
• Change in Remuneration Committee25/02/2019
• Change in Audit Committee25/02/2019
• Change in Nomination Committee25/02/2019
• Change in Audit Committee25/02/2019
• Quarterly rpt on consolidated results for the financial period ended 31/10/201817/12/2018
• Change in Boardroom30/11/2018
• Change in Nomination Committee30/11/2018
• Change in Audit Committee30/11/2018
• Change in Remuneration Committee30/11/2018
• Quarterly rpt on consolidated results for the financial period ended 31/7/201819/09/2018
• General meetings: Outcome Of Meeting18/07/2018
• Quarterly rpt on consolidated results for the financial period ended 30/04/201818/06/2018
• Annual Report & CG Report - 201831/05/2018
• Notice of Eighteenth Annual General Meeting30/05/2018
• Others29/03/2013
• Quarterly rpt on consolidated results for the financial period ended 31/7/201819/09/2018
• General meetings: Outcome Of Meeting18/07/2018
• Quarterly rpt on consolidated results for the financial period ended 30/04/201818/06/2018
• Annual Report & CG Report - 201831/05/2018
• Notice of Eighteenth Annual General Meeting30/05/2018
• Quarterly rpt on consolidated results for the financial period ended 31/10/201616/12/2016
• Change Of Company Secretary16/11/2016
• Quarterly rpt on consolidated results for the financial period ended 31/7/201626/09/2016
• Notice of Sixteenth Annual General Meeting30/05/2016
• Dealings Outside Closed Period18/05/2016
• Changes in Director's Interest18/05/2016
• Notice of Book Closure23/03/2016
• Others21/03/2016
• Second Interim Dividend21/03/2016
• Notice of Book Closure14/01/2013
• Interim Dividend09/01/2013
• Quarterly rpt on consolidated results for the financial period ended 31/10/201213/12/2012
• Quarterly rpt on consolidated results for the financial period ended 31/7/201226/09/2012
• General meetings: Outcome Of Meeting26/07/2012