Board Meeting Notices

Newspaper Advertisement for Notice of Board meeting to consider the Un-Audited Financial Results for the Quarter ended 30.06.2018


BM-Notice-09.08.2018


Board Meeting Notice - 14.08.2018


Notice of Board Meeting for Fund Raising -28.05.2018


Newspaper Advertisement for Notice of Board Meeting to consider Audited Financial Results for the Quarter and Year ended 31.03.2018.


BM Notice- 28.05.2018


INDEPENDENT DIRECTOR MEETING- 21.03.2018


Newspaper Advertisement for Notice of Board Meeting to consider Un-Audited Financial Results for the Quarter ended 31.12.2017


Board Meeting-27.01.2018


Board Meeting- 02.11.2017


Board Meeting- 23.10.2017


Board Meeting- 24.10.2017


Board Meeting- 27.09.2017


Board Meeting- 28.09.2017


Board Meeting-28.09.2017


Board Meeting- 30.08.2017


Board Meeting- 21.08.2017


Board Meeting- 19.08.2017


Board Meeting- 08.08.2017


Board Meeting- 10.05.2017


INDEPENDENT DIRECTOR MEETING- 28.03.2017


Board Meeting- 16.03.2017


Newspaper Advertisement for Notice of Board Meeting to consider Un-Audited Financial Results for the Quarter ended 31.12.2016.


Board Meeting- 19.01.2017


Newspaper Advertisement for Notice of Board Meeting to consider Financial Results for the half year ended 30.09.2016


Board Meeting- 19.10.2016


Board Meeting- 03.08.2016


Board Meeting - 13.07.216


Newspaper Advertisement for Notice of Board Meeting dated 12.04.2016


Board Meeting - 04.03.2016


INDEPENDENT DIRECTOR MEETING- 07.03.2016


Board Meeting - 05.02.2016


Board Meeting - 16.12.2015


Board Meeting - 02.11.2015


Board Meeting-11.08.2015


Board Meeting-25.05.2015


Board Meeting-14.05.2015


Board Meeting-11.03.2015


Board Meeting-11.02.2015


Board Meeting-21.01.2015


Board Meeting-04.12.2014


Board Meeting-13.11.2014


Board Meeting-22.10.2014


Board Meeting-19.08.2014


Board Meeting-02.06.2014


Board Meeting-29.05.2014


Board Meeting-15.04.2014


Board Meeting-28.10.2013


Board Meeting - 24.04.2013


Board Meeting - 05.11.2012