Other Information

1) Board Meeting to approve and take on record December 2013 Quarter and nine months ended accounts was held on 4th February 2014.

2) Board Meeting to approve and take on record March 2014 Quarter and year ended Audited Financial results was held on 29th May 2014.

3) Board Meeting to approve and take on record June 2014 Quarter accounts was held on 4th August 2014.

4) Board Meeting to approve and take on record September 2014 Quarter accounts was held on 4th November 2014.

5) Board Meeting to approve and take on record December 2014 Quarter accounts was held on 5th February 2015.

6) Board Meeting to approve and take on record March 2015 for the Quarter and year end accounts was held on 29th May 2015.

7) Board Meeting to approve and take on record June 2015 Quarter accounts to be held on 30th July 2015.

  • Postal Ballot Notice for Appointment of Independent Directors
  • Postal Ballot Scruitinizer's Report
  • AGM 2014-15 Scruitinizer's report

  • 8) Board Meeting to approve and take on record September 2015 Quarter accounts to be held on 4th November 2015.
  • Postal Ballot Notice for Change 0f Objects and Name of the Company
  • Postal Ballot Scrutinizer's Report December 2015

  • 9) Board Meeting to approve and take on record December 2015 Quarter accounts to be held on 8th February 2016.

    10) Board Meeting to approve the appointment of "Manager" u/s.203 of the Companies Act 2013. to be held on 30th March 2016.

    11) Board Meeting to approve and take on record March 2016 Quarter and year ended accounts to be held on 30th May 2016.

    12) Board Meeting to approve and take on record June 2016 Quarter accounts to be held on 2nd August 2016.

    13. Scrutinizer's Report AGM 2015-16
  • AGM 2015-16 Scruitinizer's report

  • 14) Board Meeting to approve and take on record September 2016 Quarter accounts to be held on 1st November 2016.
  • Notice September 2016 Quarter
  • 14) Board Meeting to approve and take on record September 2016 Quarter accounts to be held on 1st November 2016.
  • Notice September 2016 Quarter
  • 15) Board Meeting to approve and take on record December 2016 Quarter accounts to be held on 9th February 2017.
  • Notice December 2016 Quarter

  • 16) Board Meeting to approve and take on record March 2017 Quarter and year ended accounts to be held on 24th April 2017.
  • Notice March 2017

  • 17. Scrutinizer's Report AGM 2016-17
  • AGM 2016-17 Scruitinizer's report
  • 18) Public Announcement on 5th June 2017 in Newspapers Trinity Mirror in English and Makkal Kural in Tamil
  • Trinity Mirror
  • Makkal Kural
  • Other Information