Notices | jameswarrentea

Notices

Notice of the Sixth Annual General Meeting (AGM)

Notice of the Postal Ballot

Attendance Slip & Proxy Form of the Sixth Annual General Meeting

Postal Ballot Form

Public Notice for the AGM voting

Public Notice for Postal Ballot Voting

Notice of the Board Meeting to be held on 12.02.2016 and closure of trading window

Notice of the Board Meeting to be held on 28.05.2016 and closure of trading window

Notice of the Board Meeting to be held on 08.08.2016 and closure of trading window

Notice of the 7th Annual General Meeting (AGM)

Newspaper Advertisement of Public Notice for the 7th AGM

Notice of the Board Meeting to be held on 11.11.2016 and closure of trading window

Notice of the Board Meeting to be held on 10.02.2017 and trading window closure

Notice of the Board Meeting to be held on 13.04.2017 and trading window closure

Notice of the Board Meeting to be held on 29.05.2017 and closure of trading window

Notice of the 8th Annual General Meeting (AGM)

Newspaper Advertisement of Public Notice for the 8th AGM

Notice of the Board Meeting to be held on 09.09.2017 and closure of trading window

Notice of the Board Meeting to be held on 18.11.2017 and closure of trading window

Notice of the Postal Ballot and Postal Ballot Form

Newspaper Advertisement of Public Notice for Resolution through Postal Ballot

Notice of the Board Meeting to be held on 14.02.2018 and closure of trading window

Notice of the Board Meeting to be held on 15.05.2018 and closure of trading window

Re-Schedulement of Board Meeting and closure of trading window

Notice of the 9th Annual General Meeting (AGM)

Newspaper Advertisement of Public Notice for the 9th AGM

Attendance Slip & Proxy Form of the Ninth Annual General Meeting

Notice of the Board Meeting to be held on 14.08.2018 and closure of trading window

Notice of the Board Meeting to be held on 03.11.2018 and closure of trading window

Notice of the Board Meeting to be held on 08.02.2019 and closure of trading window

Notice of the Board Meeting to be held on 14.03.2019 and closure of trading window

Notice of the Postal Ballot dated 22.03.2019 and Postal Ballot Form.

Newspaper Advertisement of Public Notice dated 04.04.2019 for Resolution through Postal Ballot.

Closure of Trading Window 05.04.2019.

Notice of the Board Meeting to be held on 11.05.2019.

Closure of Trading Window 24.06.2019 for Quarter ended 30.06.2019.

Notice of the Board Meeting to be held on 10.08.2019.

Notice of the 10th Annual General Meeting (AGM)

Newspaper Advertisement of Public Notice for the 10th AGM

Attendance Slip & Proxy Form of the Tenth Annual General Meeting

Proceedings of the Tenth Annual General Meeting

Outcome of the Tenth Annual General Meeting