| AGM |
11-JUL-2022 |
05-JUL-2022 |
11-JUL-2022 |
AUDITORS |
BOARD CHANGES |
BOARD REMUNERATION |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| AGM |
30-SEP-2021 |
24-SEP-2021 |
30-SEP-2021 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
SHAREHOLDER RE-CLASSIFICATION |
|
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| EGM |
21-APR-2021 |
|
|
BOARD CHANGES |
BOARD REMUNERATION |
KEY MANAGEMENT PERSONS |
WARRANTS |
|
|
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| AGM |
30-DEC-2020 |
24-DEC-2020 |
30-DEC-2020 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
SHAREHOLDER RE-CLASSIFICATION |
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| AGM |
30-SEP-2019 |
24-SEP-2019 |
30-SEP-2019 |
BOARD CHANGES |
BOARD REMUNERATION |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
MEMORANDUM OF UNDERSTANDING/ AGREEMENTS |
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| COURT/ NCLT CONVENED MEETING |
06-JUL-2019 |
|
|
DEMERGER/ ASSETS SALE |
MERGER & ACQUISITION |
SCHEME OF ARRANGEMENT |
|
|
|
|
|
NOTICE
VOTING RESULTS
|
| AGM |
29-SEP-2018 |
22-SEP-2018 |
29-SEP-2018 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
INVESTMENT/ LOAN LIMIT |
|
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| AGM |
29-SEP-2017 |
23-SEP-2017 |
29-SEP-2017 |
AUDITORS |
BOARD CHANGES |
BOARD REMUNERATION |
DIVIDEND |
FINANCIAL RESULTS |
INVESTMENT/ LOAN LIMIT |
KEY MANAGEMENT PERSONS |
|
NOTICE
OUTCOME
VOTING RESULTS
|
| COURT/ NCLT CONVENED MEETING |
29-JUL-2017 |
|
|
SCHEME OF ARRANGEMENT |
|
|
|
|
|
|
|
NOTICE
VOTING RESULTS
|
| AGM |
30-SEP-2016 |
24-SEP-2016 |
30-SEP-2016 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
|
|
|
|
NOTICE
OUTCOME
VOTING RESULTS
|
| AGM |
30-SEP-2015 |
24-SEP-2015 |
30-SEP-2015 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
INVESTMENT/ LOAN LIMIT |
KEY MANAGEMENT PERSONS |
|
|
NOTICE
MINUTES
VOTING RESULTS
|
| AGM |
30-SEP-2014 |
20-SEP-2014 |
30-SEP-2014 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
INVESTMENT/ LOAN LIMIT |
MEMORANDUM & ARTICLES OF ASSOCIATION |
MEMORANDUM OF UNDERSTANDING/ AGREEMENTS |
OTHERS |
NOTICE
MINUTES
OUTCOME
VOTING RESULTS
|
| AGM |
28-SEP-2013 |
19-SEP-2013 |
28-SEP-2013 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
|
|
OUTCOME
|
| AGM |
27-SEP-2012 |
14-SEP-2012 |
27-SEP-2012 |
AUDITORS |
BOARD CHANGES |
COMPANY NAME CHANGE |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
NOTICE
OUTCOME
|
| AGM |
25-AUG-2011 |
11-AUG-2011 |
25-AUG-2011 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
|
OUTCOME
|
| AGM |
22-JUL-2010 |
10-JUL-2010 |
22-JUL-2010 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
|
OUTCOME
|
| AGM |
20-AUG-2009 |
11-AUG-2009 |
20-AUG-2009 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
KEY MANAGEMENT PERSONS |
|
|
|
OUTCOME
|
| EGM |
25-JUN-2009 |
|
|
ADRs/ ADS |
CAPITAL ISSUE |
FCCBs |
GDRs/ GDS |
WARRANTS |
|
|
|
NOTICE
OUTCOME
|