AGMs/EGMs

Event

Period From To

Event	Date of Event	Book Closure		Attachments
Event	Date of Event	Start Date	End Date	Attachments
AGM	08-SEP-2023	01-SEP-2023	08-SEP-2023	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT PCS CERTIFICATE 36TH AGM
AGM	29-SEP-2022	26-SEP-2022	28-SEP-2022	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT RECORDING OF AGM
EGM	04-DEC-2021	-	-	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT RECORDING OF AGM
AGM	29-SEP-2021	20-SEP-2021	30-SEP-2021	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT RECORDING OF AGM
AGM	30-DEC-2020	21-DEC-2020	30-DEC-2020	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT RECORDING OF AGM
AGM	27-DEC-2019	-	-	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT
AGM	30-SEP-2019	16-SEP-2019	30-SEP-2019	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT
AGM	28-SEP-2018	17-SEP-2018	28-SEP-2018	NOTICE MINUTES OUTCOME VOTING RESULTS
AGM	28-SEP-2017	18-SEP-2017	30-SEP-2017	NOTICE MINUTES OUTCOME VOTING RESULTS
EGM	24-MAR-2017	-	-	NOTICE MINUTES OUTCOME VOTING RESULTS
AGM	30-SEP-2016	19-SEP-2016	30-SEP-2016	NOTICE MINUTES OUTCOME VOTING RESULTS
EGM	03-DEC-2015	-	-	NOTICE OUTCOME SCRUTINIZER'S REPORT
AGM	30-SEP-2015	14-SEP-2015	30-SEP-2015	NOTICE OUTCOME VOTING RESULTS
AGM	26-SEP-2014	15-SEP-2014	26-SEP-2014	NOTICE VOTING RESULTS
AGM	27-SEP-2013	16-SEP-2013	27-SEP-2013	NOTICE OUTCOME
EGM	26-NOV-2012	-	-	NOTICE OUTCOME
EGM	01-OCT-2012	-	-	NOTICE - I NOTICE - II OUTCOME
AGM	21-SEP-2012	10-SEP-2012	21-SEP-2012	NOTICE OUTCOME
AGM	30-SEP-2011	19-SEP-2011	30-SEP-2011	NOTICE OUTCOME

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Total Number of Shares	Resolution	No. of Votes Cast(No. of Votes Cast as % of Total Shares)	No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast)	No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of Total No. of Valid Votes)	Resolution Passed/Failed?	Link to Details
11-JAN-2012	25-FEB-2012	11-JAN-2012	25-FEB-2012	1000	QIP	900(80.00)	700(70.00)	600(60.68)	PASSED	NOTIFICATION	OUTCOME
					ECB	1600(90.00)	1200(80.00)	1000(70.00)	PASSED
					COMPANY NAME CHANGE	2000(80.00)	1600(70.00)	1200(61.68)	PASSED
10-MAR-2011	28-APR-2012	15-JUN-2012	12-AUG-2012	3000	QIP	1800(94.00)	1700(65.00)	1400(66.67)	PASSED	NOTIFICATION	OUTCOME

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