Director’s profile and Directorship in other Body Corporates
Company profile and Details of business
Composition of Board and its Committees
Terms and Conditions of appointment of Independent Directors
Code of Conduct – Directors & Senior Management
Code of Practices & Procedures for Fair Disclosure – UPSI
Code of conduct – PIT Regulations
Policy on Related Party Transactions
Policy on Preservation of documents
Policy on Determination of materiality
KMP Authorized for Determining Materiality
Contact Details of RTA & Compliance officer
Allotment of shares pursuant to Conversion of warrants
Resignation of Independent Directors
Allotment of shares pursuant to Conversion of warrants
Allotment of shares pursuant to Conversion of warrants
Allotment of shares pursuant to Conversion of warrants
Allotment of shares pursuant to Conversion of warrants
Allotment of shares pursuant to Conversion of Warrants
Appointment of Company Secretary and Compliance Officer
Investment in Fischer Hospitality Sdn Bhd
Resignation of Company Secretary
Reconstitution of the Commiteees of the Board
Clarification on Increase / Spurt in Volume
Appointment of Independent Director
Resignation of Independent Director
Approval of stock split and Record date
Listing of Equity shares at NSE
Intimation of Investment by Time Medical International Ventures (I) Pvt Ltd
Appointment of Chairman and Managing Director
Intimation by Time Medical International Ventures (I) Pvt Ltd, Material Subsidiary
Reconstitution of Committees of the Board
Resignation of Independent Director
Incorporation of Subsidiary- Nanyang Biologics (India) Private Limited
Incorporation of Subsidiary- WonderTech Medical Solutions Private Limited
Incorporation of Foreign Subsidiaries
Incorporation of WOS- FlynnCare Health Innovations Private Limited
Investment by the WOS in Time Medical Philippines Inc
Nil
Nil