AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 12-SEP-2019 07-SEP-2019 12-SEP-2019 AUDITORS BOARD CHANGES CHARGE SHAREHOLDERS FOR DOCUMENTS FINANCIAL RESULTS NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
AGM 22-SEP-2018 17-SEP-2018 22-SEP-2018 AUDITORS BOARD CHANGES DEMERGER/ ASSETS SALE FINANCIAL RESULTS NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
AGM 03-OCT-2017 19-SEP-2017 25-SEP-2017 AUDITORS BOARD CHANGES FINANCIAL RESULTS NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
AGM 26-SEP-2016 AUDITORS BOARD CHANGES FINANCIAL RESULTS NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
AGM 25-SEP-2015 19-SEP-2015 25-SEP-2015 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
EGM 11-DEC-2014 - - AUDITORS CAPITAL ISSUE FII LIMIT QUALIFIED INSTITUTIONAL PLACEMENT NOTICE
MINUTES
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
SCRUTINIZER'S REPORT - II
AGM 06-SEP-2014 29-AUG-2014 06-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS MEMORANDUM & ARTICLES OF ASSOCIATION MINUTES
VOTING RESULTS
SCRUTINIZER'S REPORT
AGM 07-SEP-2013 31-AUG-2013 07-SEP-2013 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OUTCOME
EGM 27-DEC-2012 - - CAPITAL ISSUE PREFERENTIAL EQUITY ISSUE WARRANTS NOTICE
OUTCOME
AGM 07-AUG-2012 31-JUL-2012 07-AUG-2012 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OUTCOME