AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 19-JUL-2018 13-JUL-2018 19-JUL-2018 Board Changes Board Remuneration Dividend Financial Results Key Management Persons Private Placement-Bonds/ Debentures NOTICE
PROXY FORM
ATTENDANCE SLIP
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
AGM 21-AUG-2017 15-AUG-2017 21-AUG-2017 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons Private Placement-Bonds/ Debentures NOTICE
PROXY FORM
ATTENDANCE SLIP
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
EGM 20-DEC-2016 - - Board Changes NOTICE
PROXY FORM
ATTENDANCE SLIP
PROCEEDINGS
AGM 23-AUG-2016 17-AUG-2016 23-AUG-2016 Auditors Board Changes Board Remuneration Dividend Financial Results Private Placement-Bonds/ Debentures NOTICE
PROXY FORM
ATTENDANCE SLIP
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
EGM 04-MAY-2016 - - Capital Re-Structuring NOTICE
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER’S REPORT
COURT/ NCLT CONVENED MEETING 04-MAY-2016 Scheme of Arrangement NOTICE
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER’S REPORT
AGM 10-AUG-2015 08-AUG-2015 10-AUG-2015 Auditors Board Changes Financial Results Pledge/ Mortgage NOTICE
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
AGM 27-AUG-2014 25-AUG-2014 27-AUG-2014 Auditors Board Changes Board Remuneration Financial Results Investment/ Loan Limit Key Management Persons NOTICE
PROCEEDINGS AND VOTING RESULTS