1. Considered and approved unaudited financial results for the quarter year ended 30th June 2023 together with Limited Review Report thereon to the Board for their approval.2. Considered and approved unaudited financial results for the half and quarter year ended 30th September 2023 together with Limited Review Report thereon to the Board for their approval.3. Considered and approved unaudited financial results for the quarter year ended 31st December 2023 together with Limited Review Report thereon to the Board for their approval.4. Considered and approved audited financial results for the year ended 31st March 2024 together with Audited Auditor Report thereon to the Board for their approval.5. Considered and approved unaudited financial results for the quarter year ended 30th June 2024 together with Limited Review Report thereon to the Board for their approval