|
Date of Declaration of Postal Ballot |
Record Date |
Closing Date of Postal Ballot |
Date of Declaration of Outcome |
Total Number of Shares |
Resolutions |
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 |
| 18-OCT-2018 | 16-NOV-2018 | 31-DEC-2018 | 02-JAN-2019 | 29,50,96,335 | BOARD CHANGES | 19,74,93,372(66.93) | 19,74,93,372(100.00) | 19,65,72,190(99.53) | PASSED | NOTICE | RESULT |
BOARD CHANGES | 19,74,92,125(66.92) | 19,74,92,125(100.00) | 19,57,63,372(99.12) | PASSED | BOARD CHANGES | 19,74,92,821(66.92) | 19,74,92,821(100.00) | 19,57,61,714(99.12) | PASSED | | 21-JUN-2012 | 22-JUN-2012 | 06-AUG-2012 | 09-AUG-2012 | 29,50,96,335 | ADDRESS CHANGE | 20,45,29,838(69.31) | 20,44,85,873(99.98) | 20,44,76,775(100.00) | PASSED | NOTICE | RESULT |
MEMORANDUM & ARTICLES OF ASSOCIATION | 20,45,29,808(69.31) | 20,44,93,408(99.98) | 20,44,84,789(100.00) | PASSED | MEMORANDUM & ARTICLES OF ASSOCIATION | 20,45,29,858(69.31) | 20,44,85,993(99.98) | 20,44,75,564(99.99) | PASSED | | 16-FEB-2009 | 20-FEB-2009 | 13-APR-2009 | 16-APR-2009 | 29,50,96,335 | MEMORANDUM & ARTICLES OF ASSOCIATION | 14,26,93,534(48.35) | 14,26,93,534(100.00) | 14,26,93,534(100.00) | PASSED | NOTICE | RESULT |