Board Meetings/AGM Notices
Board Meetings
| Date | Title | Documents |
| 08.08.2019 | Outcome of Board Meeting 07.08. 2019 | |
| 31.07.2019 | Notice of BM August 07, 2019 | |
| 22.05.2019 | Outcome of Board Meeting May 22, 2019 | |
| 15.05.2019 | Notice of Board Meeting 22.05.2019 | |
| 14.02.2019 | Outcome of Board Meeting and Financial Results Dec 31, 2018 | |
| 13.02.2019 | Notice of Board Meeting 13.02.2019 | |
| 31.10.2018 | Outcome of Board Meeting and Financial Results Oct 31,2018 | |
| 31.10.2018 | Notice of Board Meeting 31.10.2018 | |
| 27.07.2018 | Outcome of Board Meeting 27.07.2018 | |
| 27.07.2018 | Notice of Board Meeting 27.07.2018 | |
| 19.05.2018 | Notice of Board Meeting 19.05.2018 | |
| 13.02.2018 | Notice of Board Meeting 13.02.2018 | |
| 30.05.2017 | Notice of Board Meeting 30.05.2017 | |
| 11.02.2017 | Notice of Board Meeting 11.02.2017 | |
| 11.11.2016 | Notice of Board Meeting 11.11.2016 | |
| 08.08.2016 | Notice of Board Meeting 08.08.2016 | |
| 25.05.2016 | Notice of Board Meeting 25.05.2016 | |
| 02.04.2016 | Notice of Board Meeting 04.02.2016 | |
| 15.05.2015 | Notice of Board Meeting 15.05.2015 | |
| 07.02.2015 | Notice of Board Meeting 07.02.2015 | |
| 02.11.2014 | Notice of Board Meeting 02.11.2014 | |
| 29.10.2013 | Notice of Board Meeting 29.10.2013 | |
| 08.02.2013 | Notice of Board Meeting 08.02.2013 | |
| 10.07.2012 | Notice of Board Meeting 07.10.2012 | |
| 31.07.2012 | Notice of Board Meeting 31.07.2012 | |
AGM Notices
| Date | Title | Documents |
| 2019 | AGM Notice | |
| 2018 | Notice of 8th AGM | |
| 2017 | Corrigendum Notice of AGM Notice 2017 | |
| 2017 | AGM Notice 2017 | |
| 2016 | Notice of AGM 2016 | |
| 2015 | Notice of AGM 11.08.2015 | |
| 2015 | Road Map for AGM Location 11.08.2015 | |
| 2013 | Notice of AGM 01.08.2013 | |
| 2014 | Notice of AGM 25.09.2014 | |
| 2014 | Notice of AGM Reschedule 06.08.2014 to 25.09.2014 | |
| 2013 | Notice of AGM 01.08.2013 | |
| 2012 | Notice of AGM 31.07.2012 | |