AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
EGM 08-SEP-2021 - - AUDITORS NOTICE
PROCEEDINGS
TRANSCRIPT
VOTING RESULTS & SCRUTINIZERS REPORT
AGM 29-JUL-2021 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION NOTICE
PROCEEDINGS
VOTING RESULTS & SCRUTINIZERS REPORT
AGM 31-JUL-2020 25-JUL-2020 31-JUL-2020 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT NOTICE
PROCEEDINGS
VOTING RESULTS & SCRUTINIZERS REPORT
AGM 29-JUL-2019 23-JUL-2019 29-JUL-2019 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS NOTICE
PROCEEDINGS
VOTING RESULTS & SCRUTINIZERS REPORT
AGM 25-JUL-2018 19-JUL-2018 25-JUL-2018 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT PRIVATE PLACEMENT-BONDS/ DEBENTURES NOTICE
PROCEEDINGS
VOTING RESULTS & SCRUTINIZERS REPORT
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
PROCEEDINGS
VOTING RESULTS & SCRUTINIZERS REPORT
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