Announcements and Circulars

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2012
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03 Dec 2012
Monthly Return for the month ended 30 November 2012
27 Nov 2012
Announcement of Results for the Six Months Ended 30th September, 2012
15 Nov 2012
Date of Board Meeting
01 Nov 2012
Monthly Return for the month ended 31 October 2012
03 Oct 2012
Monthly Return for the month ended 30 September 2012
26 Sep 2012
Next Day Disclosure Return (changes in issued share capital)
03 Sep 2012
Monthly Return for the month ended 31 August 2012
31 Aug 2012
Change in Director's Information
29 Aug 2012
Form of Election in relation to Final Dividend for the Year Ended 31st March, 2012
29 Aug 2012
Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31st March, 2012
16 Aug 2012
Memorandum of Association and Amended and Restated Bye-laws
16 Aug 2012
Poll Results of the Annual General Meeting
03 Aug 2012
(Revised) Monthly Return for the month ended 31 July 2012
01 Aug 2012
Monthly Return for the month ended 31 July 2012
06 Jul 2012
Notice of Annual General Meeting
06 Jul 2012
Proxy form for Annual General Meeting
06 Jul 2012
Re-election of retiring directors, General mandates to issue shares and to repurchase shares, Amendments to the bye-laws, Adoption of the amended and restated bye-laws and Notice of annual general meeting
03 Jul 2012
Monthly Return for the month ended 30 June 2012
22 Jun 2012
Announcement of Results for the Year Ended 31st March, 2012
12 Jun 2012
Date of Board Meeting
01 Jun 2012
Monthly Return for the month ended 31 May 2012
02 May 2012
Monthly Return for the month ended 30 April 2012
02 Apr 2012
Monthly Return for the month ended 31 March 2012
16 Mar 2012
Memorandum of Association and Bye-laws
16 Mar 2012
Terms of Reference for the Remuneration Committee
16 Mar 2012
Terms of Reference for the Nomination Committee
16 Mar 2012
Terms of Reference for the Audit Committee
16 Mar 2012
List of Directors and their Role and Function
01 Mar 2012
Monthly Return for the month ended 29 February 2012
03 Feb 2012
Voluntary Announcement
01 Feb 2012
Monthly Return for the month ended 31 January 2012
03 Jan 2012
Monthly Return for the month ended 31 December 2011