66 records, the earliest from 15 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
66 shown.
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| Date | Purpose | Notes |
|---|---|---|
| 8 Aug 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters |
| 25 May 2026 | Financial Results/Other business matters | 1. To consider and approve the Audited financial results of the Company for the quarter and year ended March 31, 2026.2. Extension of redemption period of 5% Non-Cumulative Redeemable Preference Shares and 10% Cumulative Redeemable Preference Shares.3. Any other business with the permission of the Chair. |
| 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 and Other business. |
| 14 Nov 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 11 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 |
| 27 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 |
| 14 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
| 13 Nov 2024 | Other business matters | To consider other business matters - proposal for postal ballot |
| 13 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| 13 Aug 2024 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.