2024

• Disclosure of approval of un-audited financial information for the 9 months ended 30 September 2024
• MX Meeting Discussion
• Disclosure of approval of un-audited financial information for the 6 months ended 30 June 2024.
• Announcing the Resolution of the Board Meeting held on May 14, 2024.

2023

• MX Meeting Discussion
• Announcing the Resolution of the Board Meeting held on November 08, 2023.
• Announcing the Resolution of the Board Meeting held on August 02, 2023
• Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2023
• Link of MSX Discussion Session-Q1
• MSX Discussion Session for Q1,2023
• Announcing the Resolution of the Board Meeting
• Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2023
• Link for MSX discussion session
• Disclosure of Election of Chairman and Vice-Chairman of the Board of Directors.
• Announcement of the Annual General Meeting resolutions.
• List of Board Nominees.
• MSX Discussion Session – Invitation.
• Notice For Annual General Meeting.
• Proposal for Cash Dividends.
• Initial Unaudited Preliminary Financials for the Year ended on 31 Dec 2022.

  2022

  • Link Discuession Session
  • MSX Discuession Session
  • Announcing the Resolutions of Board Meeting
  • Initial Unaudited Preliminary Financials for the Period ended on 30 Sep 2022
  • Disclosure for Replacing of Board Member (Share Representative)
  • Link of the Discussion session
  • MSX Discussion session – H1 2022
  • Announcing the Resolution of the Board Meeting
  • Appointing a New General Manager of the company
  • Corrective Declaration
  • Initial Unaudited Preliminary Financials for the Period ended on 30 Jun 2022
  • Announcing the Resolution of the Board Meeting
  • Initial Unaudited Preliminary Financials for the Period ended on 31 Mar 2022
  • Announcements of Ordinary Meeting Resolutions
  • Notice of Ordinary Meeting Resolutions
  • Generic Disclosure
  • Announcing the Resolutions of the Board Meeting
  • Initial Unaudited Preliminary Financials for the year ended on 31 Dec 2021

2021

• Invitation to the Annual General Meeting

2020

• Invitation to the AGM

2017

• Preliminary un-audited financial results for FY 2017
• Initial Unaudited Results for Q3 of 2017
• Initial unaudited financial results for Q2, 2017
• Disclosure of Initial unaudited financial results for Q1, 2017
• Decisions Taken at the Board Meeting Held on March 19, 2017
• Resolutions of AGM
• Appointment of Disclosure Officer
• Invitation to the AGM
• Approval of Audited Financial Statements for the year ended December 31, 2016
• Pre-liminary Summarised Unaudited Results

2016

• Disclosure of initial un-audited financial results for the period ended September 30, 2016 
• Disclosure of initial un-audited financial results for period ended June 30, 2016 
• Appointment of Disclosure Officer 
• Disclosure of initial un-audited financial results Q1 
• Replacement of Director 
• Resolutions of AGM
• Invitation to the AGM
• Approval of audited financial statements for 2015
• Appointment of the Finance Manager
• Initial Un-audited Results for the period ended 31/12/2015

2015

• Disclosure of Initial un-audited financial results Q3
• Resignation of the Group Finance Manager
• Disclosure of Initial un-audited financial results Q2
• Resignation of a Board Member
• Disclosure of Initial un-audited financial results Q1
• Invitation for the AGM
• Resolutions of AGM
• Approval of audited financial statements for 2014
• Disclosure of Initial un-audited financial results for the period ended 31/12/2014