Date of Meeting |
Purpose |
Feb 12, 2024 |
Quarterly Results |
Nov 03, 2023 |
Quarterly Results |
Aug 03, 2023 |
Quarterly Results |
May 09, 2023 |
Audited Results & Final Dividend |
Feb 10, 2023 |
Quarterly Results |
Nov 14, 2022 |
Quarterly Results |
Aug 02, 2022 |
Quarterly Results |
May 24, 2022 |
Audited Results & Final Dividend |
Feb 07, 2022 |
Quarterly Results |
Oct 28, 2021 |
Quarterly Results |
Jul 28, 2021 |
Quarterly Results |
May 05, 2021 |
Audited Results & Dividend |
Jan 23, 2021 |
Quarterly Results |
Oct 27, 2020 |
Quarterly Results |
Jul 30, 2020 |
Quarterly Results |
May 06, 2020 |
Audited Results & Dividend |
Jan 23, 2020 |
Quarterly Results |
Dec 19, 2019 |
Others |
Oct 23, 2019 |
Quarterly Results |
Jul 19, 2019 |
Quarterly Results |
May 02, 2019 |
Audited Results & Final Dividend |
Jan 23, 2019 |
Quarterly Results & Interim Dividend |
Oct 25, 2018 |
Quarterly Results |
Jul 18, 2018 |
Quarterly Results |
May 02, 2018 |
Audited Results & Final Dividend |
Jan 19, 2018 |
Quarterly Results & Interim Dividend |
Dec 18, 2017 |
Others |
Oct 16, 2017 |
Quarterly Results |
Jul 24, 2017 |
Quarterly Results |
May 02, 2017 |
Audited Results & Final Dividend |
Jan 23, 2017 |
Quarterly Results & Interim Dividend |
Jan 23, 2017 |
Quarterly Results |
Oct 28, 2016 |
Quarterly Results |
May 13, 2016 |
Audited Results & Final Dividend |
Feb 03, 2016 |
Quarterly Results |
Oct 29, 2015 |
Quarterly Results |
Jul 30, 2015 |
Quarterly Results |
May 29, 2015 |
Audited Results & Final Dividend |
Mar 31, 2015 |
Appointment of Director |
Jan 28, 2015 |
Quarterly Results & Interim Dividend |
Jan 28, 2015 |
Quarterly Results |
Nov 04, 2014 |
Quarterly Results |
Jul 31, 2014 |
Quarterly Results |
May 06, 2014 |
Audited Results & Final Dividend |
Jan 29, 2014 |
Quarterly Results |
Jan 29, 2014 |
Quarterly Results & Interim Dividend |
Oct 29, 2013 |
Quarterly Results |
Jul 31, 2013 |
Quarterly Results |
May 30, 2013 |
Audited Results & Final Dividend |
May 16, 2013 |
To consider Issuance of Warrants |
Feb 07, 2013 |
Quarterly Results |
Aug 13, 2012 |
Quarterly Results |
May 24, 2012 |
Audited Results & Dividend |
Mar 30, 2012 |
Re-appointment of Managing Director |
Feb 07, 2012 |
Quarterly Results |
Jan 09, 2012 |
To consider the Amalgamation |
Oct 24, 2011 |
Quarterly Results |
Jul 28, 2011 |
Quarterly Results |
May 25, 2011 |
Audited Results & Dividend |
Jan 31, 2011 |
Quarterly Results |
Oct 21, 2010 |
Quarterly Results |
Jul 28, 2010 |
Quarterly Results |
May 25, 2010 |
Audited Results & Special Dividend |
Mar 19, 2010 |
Appointment / Resignatoin of Director's |
Jan 27, 2010 |
Quarterly Results |
Oct 31, 2009 |
Quarterly Results |
Oct 29, 2009 |
Quarterly Results |
Jul 29, 2009 |
Quarterly Results |
Jun 29, 2009 |
Audited Results & Dividend |
Jan 30, 2009 |
Quarterly Results & Others |
Oct 27, 2008 |
Quarterly Results |
Jul 25, 2008 |
Quarterly Results & Others |
May 28, 2008 |
Audited Results, Dividend & Bonus |
Jan 29, 2008 |
Quarterly Results |
Oct 29, 2007 |
Quarterly Results |
Jul 30, 2007 |
Quarterly Results |
Jun 29, 2007 |
Audited Results & Dividend |
Feb 22, 2007 |
To consider seperation from MS |
Jan 31, 2007 |
Quarterly Results |
Oct 16, 2006 |
Quarterly & Half Yearly Results |
Jul 27, 2006 |
Quarterly Results |
Jun 29, 2006 |
Accounts & Dividend |
Jun 01, 2006 |
Appointment of Directors |
Apr 25, 2006 |
To consider the issue of securities |
Apr 21, 2006 |
Quarterly Results |
Jan 24, 2006 |
Quarterly Results |
Jan 23, 2006 |
Quarterly Results |
Dec 09, 2005 |
Preferential Offer |
Oct 24, 2005 |
Quarterly Results |
Oct 06, 2005 |
To fix share swap ratio |
Sep 16, 2005 |
Merger |
Jul 27, 2005 |
Quarterly Results |
Jul 06, 2005 |
Quarterly Results |
May 04, 2005 |
Accounts & Dividend |
Jan 25, 2005 |
Quarterly Results |