| Event |
Date of Event |
Book Closure |
Purpose |
Attachments |
| Start Date |
End Date |
| AGM |
14-JUN-2024 |
|
|
Board Changes |
Dividend |
Financial Results |
|
|
|
|
NOTICE
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
RECORDING OF AGM
|
| AGM |
16-JUN-2023 |
10-JUN-2023 |
16-JUN-2023 |
Board Changes |
Dividend |
Financial Results |
Others |
|
|
|
NOTICE
PROCEEDINGS, VOTING RESULTS AND SCRUTINIZER'S REPORT
RECORDING OF AGM
|
| 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
|