AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 30-JUN-2017 24-JUN-2017 30-JUN-2017 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS PRIVATE PLACEMENT-BONDS/ DEBENTURES NOTICE
AGM 28-JUL-2016 22-JUL-2016 28-JUL-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION PRIVATE PLACEMENT-BONDS/ DEBENTURES NOTICE
OUTCOME
VOTING RESULTS
AGM 28-JUL-2015 22-JUL-2015 28-JUL-2015 AUDITORS BOARD CHANGES DIVIDEND ESOPs/ ESOS FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION PRIVATE PLACEMENT-BONDS/ DEBENTURES NOTICE
OUTCOME
VOTING RESULTS