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> Terms of Reference of The Audit Committee
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Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee - reviewed on 21 May 2018
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 Closure
05/01/2022
Others
04/01/2022
Second Interim Dividend
04/01/2022
Quarterly rpt on consolidated results for the financial period ended 31/10/2021
22/12/2021
Notice of Book Closure
11/10/2021
Interim Dividend
08/10/2021
Others
08/10/2021
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 31/1/2020
26/03/2020
Notice of Book Closure
30/12/2019
Interim Dividend
27/12/2019
Others
27/12/2019
Change in Remuneration Committee
25/02/2019
Change in Audit Committee
25/02/2019
Change in Nomination Committee
25/02/2019
Change in Audit Committee
25/02/2019
Quarterly rpt on consolidated results for the financial period ended 31/10/2018
17/12/2018
Change in Boardroom
30/11/2018
Change in Nomination Committee
30/11/2018
Change in Audit Committee
30/11/2018
Change in Remuneration Committee
30/11/2018
Quarterly rpt on consolidated results for the financial period ended 31/7/2018
19/09/2018
General meetings: Outcome Of Meeting
18/07/2018
Quarterly rpt on consolidated results for the financial period ended 30/04/2018
18/06/2018
Annual Report & CG Report - 2018
31/05/2018
Notice of Eighteenth Annual General Meeting
30/05/2018
Others
29/03/2013
Quarterly rpt on consolidated results for the financial period ended 31/7/2018
19/09/2018
General meetings: Outcome Of Meeting
18/07/2018
Quarterly rpt on consolidated results for the financial period ended 30/04/2018
18/06/2018
Annual Report & CG Report - 2018
31/05/2018
Notice of Eighteenth Annual General Meeting
30/05/2018
Quarterly rpt on consolidated results for the financial period ended 31/10/2016
16/12/2016
Change Of Company Secretary
16/11/2016
Quarterly rpt on consolidated results for the financial period ended 31/7/2016
26/09/2016
Notice of Sixteenth Annual General Meeting
30/05/2016
Dealings Outside Closed Period
18/05/2016
Changes in Director's Interest
18/05/2016
Notice of Book Closure
23/03/2016
Others
21/03/2016
Second Interim Dividend
21/03/2016
Notice of Book Closure
14/01/2013
Interim Dividend
09/01/2013
Quarterly rpt on consolidated results for the financial period ended 31/10/2012
13/12/2012
Quarterly rpt on consolidated results for the financial period ended 31/7/2012
26/09/2012
General meetings: Outcome Of Meeting
26/07/2012