| AGM |
23-SEP-2023 |
16-SEP-2023 |
23-SEP-2023 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
RECORDING OF AGM
NEWSPAPER ADVERTISEMENT
|
| AGM |
29-SEP-2022 |
23-SEP-2022 |
29-SEP-2022 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
RECORDING OF AGM
NEWSPAPER ADVERTISEMENT
|
| EGM |
10-MAY-2022 |
|
|
BOARD CHANGES |
|
|
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
RECORDING OF AGM
NEWSPAPER ADVERTISEMENT
|
| AGM |
20-SEP-2021 |
15-SEP-2021 |
20-SEP-2021 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
RECORDING OF AGM
|
| AGM |
21-NOV-2020 |
16-NOV-2020 |
21-NOV-2020 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
RECORDING OF AGM
|
| AGM |
12-SEP-2019 |
07-SEP-2019 |
12-SEP-2019 |
AUDITORS |
BOARD CHANGES |
CHARGE SHAREHOLDERS FOR DOCUMENTS |
FINANCIAL RESULTS |
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| AGM |
22-SEP-2018 |
17-SEP-2018 |
22-SEP-2018 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
PROCEEDINGS
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| AGM |
03-OCT-2017 |
19-SEP-2017 |
25-SEP-2017 |
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| AGM |
26-SEP-2016 |
|
|
AUDITORS |
BOARD CHANGES |
FINANCIAL RESULTS |
|
|
NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| AGM |
25-SEP-2015 |
19-SEP-2015 |
25-SEP-2015 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
|
NOTICE
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| EGM |
11-DEC-2014 |
|
|
AUDITORS |
CAPITAL ISSUE |
FII LIMIT |
QUALIFIED INSTITUTIONAL PLACEMENT |
|
NOTICE
MINUTES
OUTCOME
VOTING RESULTS
SCRUTINIZER'S REPORT - I
SCRUTINIZER'S REPORT - II
|
| AGM |
06-SEP-2014 |
29-AUG-2014 |
06-SEP-2014 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
MEMORANDUM & ARTICLES OF ASSOCIATION |
MINUTES
VOTING RESULTS
SCRUTINIZER'S REPORT
|
| AGM |
07-SEP-2013 |
31-AUG-2013 |
07-SEP-2013 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
|
OUTCOME
|
| EGM |
27-DEC-2012 |
|
|
CAPITAL ISSUE |
PREFERENTIAL EQUITY ISSUE |
WARRANTS |
|
|
NOTICE
OUTCOME
|
| AGM |
07-AUG-2012 |
31-JUL-2012 |
07-AUG-2012 |
AUDITORS |
BOARD CHANGES |
DIVIDEND |
FINANCIAL RESULTS |
|
OUTCOME
|