AGMs/EGMs

AGMs/EGMs

Event
Purpose
Period	From To

(search using either/and criteria's)

Event	Date of Event	Book Closure		Purpose							Attachments
Event	Date of Event	Start Date	End Date	Purpose							Attachments
AGM	27-JUL-2023	20-JUL-2023	27-JUL-2023	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS				NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I RECORDING OF AGM
AGM	27-JUL-2022	20-JUL-2022	27-JUL-2022	AUDITORS	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS		NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I RECORDING OF AGM
AGM	30-JUL-2021	23-JUL-2021	30-JUL-2021	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE MINUTES VOTING RESULTS PROCEEDINGS SCRUTINIZER'S REPORT - I RECORDING OF AGM
AGM	31-JUL-2020			BOARD CHANGES	BOARD REMUNERATION	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS				NOTICE MINUTES OUTCOME RECORDING OF AGM PROCEEDINGS
AGM	31-JUL-2019	24-JUL-2019	31-JUL-2019	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	31-JUL-2018	24-JUL-2018	31-JUL-2018	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	27-JUL-2017	20-JUL-2017	27-JUL-2017	AUDITORS	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS		NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	28-JUL-2016	21-JUL-2016	28-JUL-2016	AUDITORS	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS	MEMORANDUM OF UNDERSTANDING/ AGREEMENTS	NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	29-JUL-2015	22-JUL-2015	29-JUL-2015	AUDITORS	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS	MEMORANDUM OF UNDERSTANDING/ AGREEMENTS	NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	23-JUL-2014	16-JUL-2014	23-JUL-2014	AUDITORS	BOARD CHANGES	BOARD REMUNERATION	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS	MEMORANDUM & ARTICLES OF ASSOCIATION	NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - II SCRUTINIZER'S REPORT - I
AGM	23-JUL-2013	16-JUL-2013	23-JUL-2013	AUDITORS	BOARD CHANGES	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE OUTCOME
AGM	24-APR-2012	17-APR-2012	24-APR-2012	AUDITORS	BOARD CHANGES	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE OUTCOME
AGM	26-APR-2011	19-APR-2011	26-APR-2011	AUDITORS	BOARD CHANGES	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE OUTCOME
AGM	13-APR-2010	06-APR-2010	13-APR-2010	AUDITORS	BOARD CHANGES	DIVIDEND	FINANCIAL RESULTS	KEY MANAGEMENT PERSONS			NOTICE OUTCOME

Date of Declaration of Postal Ballot	Record Date	Closing Date of Postal Ballot	Date of Declaration of Outcome	Resolution	Link to Detail Notification	Broadcast Date
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Period From To

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