AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 16-JUN-2023 10-JUN-2023 16-JUN-2023 Board Changes Dividend Financial Results Others NOTICE

AGM 30-JUN-2022 24-JUN-2022 30-JUN-2022 Auditors Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE

PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
RECORDING OF AGM
AGM 22-JUN-2021 16-JUN-2021 22-JUN-2021 Board Changes Board Remuneration Dividend Financial Results Key Management Persons NOTICE

PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
RECORDING OF AGM
AGM 27-JUL-2020 21-JUL-2020 27-JUL-2020 Board Changes Dividend Financial Results NOTICE
VOTING RESULTS & SCRUTINIZERS REPORT
AGM 20-JUN-2019 14-JUN-2019 20-JUN-2019 Board Changes Board Remuneration Dividend Financial Results NOTICE
PROXY FORM
ATTENDANCE SLIP
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
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