POSTAL BALLOTS

Event

Purpose

Period

Event	Date of Event			Link to Detailed Agenda
AGM	16-AUG-2024			CLICK HERE
AGM	08-SEP-2023						CLICK HERE
AGM	29-SEP-2022						CLICK HERE
EGM	04-DEC-2021						CLICK HERE
AGM	29-SEP-2021						CLICK HERE
AGM	30-DEC-2020						CLICK HERE
AGM	27-DEC-2019						CLICK HERE
AGM	30-SEP-2019						CLICK HERE
AGM	28-SEP-2018						CLICK HERE
AGM	28-SEP-2017						CLICK HERE
EGM	24-MAR-2017						CLICK HERE
AGM	30-SEP-2016	ALLOTMENT OF SECURITIES	AUDITORS		BOARD CHANGES	DIVIDEND	CLICK HERE
EGM	03-DEC-2015	ALLOTMENT OF SECURITIES	WARRANTS				CLICK HERE
AGM	30-SEP-2015	AUDITORS	BOARD CHANGES		BOARD REMUNERATION	DIVIDEND	CLICK HERE
AGM	26-SEP-2014	AUDITORS	BOARD CHANGES		DIVIDEND	FINANCIAL RESULTS	CLICK HERE
AGM	27-SEP-2013	AUDITORS	BOARD CHANGES		DIVIDEND	ESOPs/ ESOS	CLICK HERE
EGM	26-NOV-2012	MEMORANDUM & ARTICLES OF ASSOCIATION	OTHERS				CLICK HERE
EGM	01-OCT-2012	FCCBs	PREFERENTIAL EQUITY ISSUE		QUALIFIED INSTITUTIONAL PLACEMENT		CLICK HERE
AGM	21-SEP-2012	AUDITORS	BOARD CHANGES		BOARD REMUNERATION	DIVIDEND	CLICK HERE
AGM	30-SEP-2011	AUDITORS	BOARD CHANGES		DIVIDEND	FII LIMIT	CLICK HERE

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
No Record

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