AGMs/EGMs

Event

Purpose

Period From To

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Event	Date of Event	Book Closure		Purpose						Attachments
Event	Date of Event	Start Date	End Date	Purpose						Attachments
AGM	14-JUL-2023	08-JUL-2023	14-JUL-2023	Board Changes	Dividend	Financial Results				NOTICE VOTING RESULTS PROCEEDINGS SCRUTINIZER'S REPORT - I MGT-9
AGM	08-JUL-2022	02-JUL-2022	23-JUL-2022	Auditors	Board Changes	Board Remuneration	Dividend	Financial Results		NOTICE VOTING RESULTS PROCEEDINGS SCRUTINIZER'S REPORT - I ANNUAL SECRETARIAL COMPLIANCE REPORT MGT-9 MGT-7
AGM	23-JUL-2021	17-JUL-2021	23-JUL-2021	Auditors	Board Changes	Board Remuneration	Dividend	Financial Results	Key Management Persons	NOTICE NEWSPAPER ADVERTISEMENT VOTING RESULTS PROCEEDINGS SCRUTINIZER'S REPORT - I EXTRACT OF ANNUAL RETURN ANNUAL SECRETARIAL COMPLIANCE REPORT MGT-7
AGM	31-JUL-2020	25-JUL-2020	31-JUL-2020	Board Changes	Board Remuneration	Dividend	Financial Results	Key Management Persons		NOTICE VOTING RESULTS PROCEEDINGS MGT-9
AGM	08-JUL-2019	02-JUL-2019	08-JUL-2019	Board Changes	Board Remuneration	Dividend	Financial Results			NOTICE PROCEEDINGS SCRUTINIZER'S REPORT - I MGT-9
COURT/ NCLT CONVENED MEETING	08-JUL-2019			Merger & Acquisition	Subsidiary					NOTICE POSTAL BALLOT FORM PROCEEDINGS SCRUTINIZER'S REPORT - I
AGM	02-JUL-2018	26-JUN-2018	02-JUL-2018	Auditors	Board Changes	Dividend	Financial Results			NOTICE VOTING RESULTS PROCEEDINGS SCRUTINIZER'S REPORT - I MGT-9
AGM	08-JUL-2017	03-JUL-2017	08-JUL-2017	Auditors	Board Changes	Dividend	Financial Results	Key Management Persons		NOTICE OUTCOME ADVERTISEMENT
AGM	08-JUL-2016	02-JUL-2016	08-JUL-2016	Auditors	Board Changes	Board Remuneration	Dividend	Financial Results	Key Management Persons	NOTICE OUTCOME
AGM	08-JUL-2015	02-JUL-2015	08-JUL-2015	Auditors	Board Changes	Dividend	Financial Results	Key Management Persons	Memorandum & Articles of Association	NOTICE OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	08-JUL-2014	01-JUL-2014	08-JUL-2014	Auditors	Board Changes	Board Remuneration	Dividend	Financial Results	Memorandum of understanding/ Agreements	NOTICE OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT - I
AGM	10-JUL-2013	02-JUL-2013	10-JUL-2013	Auditors	Board Changes	Dividend	Financial Results	Memorandum of understanding/ Agreements		NOTICE OUTCOME
AGM	11-JUL-2012	04-JUL-2012	11-JUL-2012	Auditors	Board Changes	Dividend	Financial Results			NOTICE OUTCOME
AGM	08-JUL-2011	01-JUL-2011	08-JUL-2011	Dividend	Others					NOTICE
AGM	25-JUN-2010	17-JUN-2010	24-JUN-2010	Auditors	Board Changes	Dividend	Financial Results			NOTICE OUTCOME
AGM	08-JUL-2009	01-JUL-2009	08-JUL-2009	Dividend	Others					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

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