Board of Directors/Company Secretary |
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Charter Documents of Africure |
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Annual Meeting of Shareholders/Special Meeting of Shareholders |
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Board and Committee Charters |
Audit and Risk |
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Code of Ethics & related policies |
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Corporate Governance committee charter |
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Family Employment plan |
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Remuneration and Nomination |
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Financials |
Annual Report of 2017-2018 |
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Annual Report of 2018-2019 |
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Annual Report of 2019-2020 |
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Annual Report of 2021-2022 |
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Annual Report of 2022-2023 |
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Annual Report of 2023-2024 |
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Audited Financial Statement for 2020-2021 |
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Corporate Governance |
Corporate Governance Report for FY2020-2021 |
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Announcements |
Abridged Audited/Un-audited consolidated financial statement |
Financial Statement FY 2024-2025 |
Q3-FY-24-25 |
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Q2-FY-24-25 |
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Q1-FY-24-25 |
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Financial Statement FY 2023-2024 |
Q4-FY-23-24 |
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Q3-FY-23-24 |
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Q2-FY-23-24 |
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Q1-FY-23-24 |
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Financial Statement FY 2022-2023 |
Q4-FY22-23 |
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Q3-FY22-23 |
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Q2-FY22-23 |
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Q1-FY22-23 |
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Financial Statement FY 2021-2022 |
Q4-FY21-22 |
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Q3-FY21-22 |
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Q2-FY21-22 |
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Q1-FY21-22 |
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Others |
Extension of Africure Mauritius Board Meeting Q3 24-25 |
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Extension of Africure Mauritius Board Meeting Q2 24-25 |
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Information Note/Communique-1 |
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Information Note/Communique-2 |
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Information Note/Communique-3 |
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Extension of Africure Mauritius Board Meeting Q4 FY23-24 |
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Corporate Announcement |
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Notice of Annual General Meeting of Shareholders FY 21-22 |
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Listing on Stock Exchange of Mauritius |
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Extension of Deadline to release unaudited financial results ended December 2022 |
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Extension of Africure Mauritius Board Meeting Q1-23-24 |
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Availability of 31.06.23 results announcement |
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Notice of Annual General Meeting of Shareholders FY 22-23 |
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Extension of Africure Mauritius Board Meeting Q3 FY 23-24 |
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