Disclosures

Related Party Transaction - half-year ended 31/03/20

Adobe PDF file • 215KB

Final demand cum forfeiture notice

Adobe PDF file • 206KB

Outcome of BM - 19 12 2015

Adobe PDF file • 50KB

Whistle Blower Policy

Adobe PDF file • 49KB

Code of conduct for prevention of insider trading

Adobe PDF file • 2MB

Change of situation of Regd. Office

Adobe PDF file • 86KB

Disclosure under regulation 30

Adobe PDF file • 521KB

Resignations

Adobe PDF file • 104KB

Familiarisation Program for Directors

Adobe PDF file • 328KB

Familiarisation Program for Directors - Updated

Adobe PDF file • 427KB

Preservation of documents policy

Adobe PDF file • 211KB

Code of Business Conduct and Ethics

Adobe PDF file • 15KB

Code of Conduct Senior Management

Adobe PDF file • 26KB

Criteria for making payments to Non-Executive Directors

Adobe PDF file • 12KB

Policy for determining Materiality for Disclosures

Adobe PDF file • 22KB

Policy on Related Party Transaction

Adobe PDF file • 35KB

Terms and conditions of Appointment of Independent Directors

Adobe PDF file • 25KB