| 1. Board Meeting Notice |
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| 2. Outcome of Board Meeting |
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| 3. Declaration RPT |
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| 4. Reconciliation of Share Capital Audit Report |
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| 5. Certificate for 74 (5) |
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| 6. Declaration - CG Report |
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| 7. Intimation_Closure of Trading Window |
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| 8. Notice of Board Meeting |
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| 9. Outcome of Board Meeting |
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