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Announcements & Notices       


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  • 2012-December-28
  • Appointment of Independent Non-Executive Directors (in PDF)
  • 2012-December-17
  • List of Directors and their Role and Function (in PDF)
  • 2012-November-29
  • Interim Results Announcement for the Six Months Ended 30th September 2012 (in PDF)
  • 2012-November-12
  • Announcement of Board Meeting (in PDF)
  • 2012-September-19
  • RESIGNATION OF EXECUTIVE DIRECTOR, FINANCIAL CONTROLLER AND COMPANY SECRETARY AND APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY (in PDF)
  • 2012-August-31
  • List of Directors and their Role and Function (in PDF)
  • 2012-August-27
  • Re-election of Chairman and Deputy Chairmen and Retirement of Non-Executive Directors (in PDF)
  • 2012-August-22
  • Poll Results of the Annual General Meeting on 22nd August 2012 (in PDF)
  • 2012-July-20
  • Notice of Annual General Meeting (in PDF)
  • 2012-June-27
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012 (in PDF)
  • 2012-June-11
  • Announcement of Board Meeting (in PDF)
  • 2012-May-16
  • Clarification Announcement - Connected Transactions Licensing and Maintenance Agreements for Computer Programs (in PDF)
  • 2012-May-14
  • Connected Transactions - Licensing and Maintenance Agreements For Computer Programs (in PDF)
  • 2012-March-30
  • BYE-LAWS (in PDF)
  • 2012-March-30
  • MEMORANDUM OF ASSOCIATION (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-January-26
  • Clarification Announcement Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
  • 2012-January-20
  • Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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