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
  • Other Information