AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 10-SEP-2020 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE OF ANNUAL GENERAL MEETING
NOTICE TO SHAREHOLDERS PUBLISHED ON 18 AUG 2020
NOTICE TO SHAREHOLDERS PUBLISHED ON 13 AUG 2020
NOTICE TO SHAREHOLDERS PUBLISHED ON 07 AUG 2020
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
NOTICE OF CANDIDATURE
DECLARATION OF RESULTS
TRANSCRIPT
AGM 28-SEP-2019 10-SEP-2019 12-SEP-2019 Auditors Board Changes Dividend Financial Results Key Management Persons NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
ATTENDANCE SLIP & ROUTE MAP OF VENUE
DECLARATION OF RESULTS
AGM 18-SEP-2018 28-AUG-2018 30-AUG-2018 Auditors Board Changes Dividend Financial Results Investment/ Loan Limit NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
ATTENDANCE SLIP & ROUTE MAP OF VENUE
NOTICE OF CANDIDATURE
AGM 15-SEP-2017 29-AUG-2017 31-AUG-2017 Auditors Board Changes Dividend Financial Results Private Placement-Bonds/ Debentures NOTICE
PROCEEDINGS
SCRUTINIZER'S REPORT
ATTENDANCE SLIP & ROUTE MAP OF VENUE
NOTICE OF CANDIDATURE
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
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