AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 22-SEP-2016 06-SEP-2016 08-SEP-2016 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons Private Placement-Bonds/ Debentures SDR NOTICE
OUTCOME
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
ATTENDANCE SLIP & ROUTE MAP OF VENUE
AGM 15-SEP-2015 01-SEP-2015 03-SEP-2015 Auditors Board Changes Board Remuneration Demerger/ Assets Sale Dividend ESOPs/ ESOS Financial Results Investment/ Loan Limit Key Management Persons Memorandum & Articles of Association Private Placement-Bonds/ Debentures NOTICE
MINUTES
OUTCOME
VOTING RESULTS
ATTENDANCE SLIP & ROUTE MAP OF VENUE
NOTICE OF CANDIDATURE
AGM 18-SEP-2014 02-SEP-2014 04-SEP-2014 Auditors Board Changes Dividend Financial Results Investment/ Loan Limit Private Placement-Bonds/ Debentures NOTICE
MINUTES
OUTCOME
SCRUTINIZER'S REPORT
SCRUTINIZERS' REPORT (POLL)
AGM 13-SEP-2013 20-AUG-2013 22-AUG-2013 Auditors Board Changes Dividend ESOPs/ ESOS Financial Results Investment/ Loan Limit MINUTES
VOTING RESULTS
AGM 14-SEP-2012 21-AUG-2012 23-AUG-2012 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE
MINUTES
VOTING RESULTS
AGM 16-SEP-2011 24-AUG-2011 25-AUG-2011 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE
MINUTES
AGM 27-AUG-2010 03-AUG-2010 05-AUG-2010 Auditors Board Changes Board Remuneration Dividend ESOPs/ ESOS Financial Results MINUTES
AGM 20-AUG-2009 04-AUG-2009 06-AUG-2009 Auditors Board Changes Dividend Financial Results MINUTES