EXTRAWELL PHAR News

EXTRAWELL PHAR: RETIREMENT OF AUDITOR AND WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2024

Aug 12 05:11 ET

EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING

Jul 26 04:37 ET

EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 26 04:33 ET

EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023

Aug 25, 2023 05:38 ET

EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2023 04:40 ET

EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2023 04:35 ET

EXTRAWELL PHAR: POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023

Jun 28, 2023 10:41 ET

EXTRAWELL PHAR: NOTICE OF SPECIAL GENERAL MEETING

Jun 9, 2023 04:58 ET

EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2022

Aug 30, 2022 08:20 ET

EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 05:40 ET

EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

Jul 28, 2022 05:35 ET

EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021

Aug 27, 2021 05:43 ET

EXTRAWELL PHAR: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 JULY 2021

Jul 30, 2021 05:06 ET

EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2021 04:38 ET

EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2021 04:33 ET

EXTRAWELL PHAR: NOTICE OF SPECIAL GENERAL MEETING

Jul 13, 2021 04:36 ET

EXTRAWELL PHAR: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR

Aug 28, 2020 05:53 ET

EXTRAWELL PHAR: NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2020 05:12 ET

EXTRAWELL PHAR: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Jul 27, 2020 04:58 ET

EXTRAWELL PHAR: POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 17 OCTOBER 2019

Oct 17, 2019 04:34 ET