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Board Meetings (Financials)

Date of Meeting
Purpose of Meeting
Details
11.08.2017
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2017
30.05.2017
Audited Financial Results
Inter alia to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2017
13.02.2017
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2016
14.11.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016
08.08.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2016
30.05.2016
Audited Financial Results
Inter alia to consider, approve and take on record the Audited Financial Results for the quarter and year ended March 31, 2016
27.01.2016
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and nine months ended December 31, 2015
14.11.2015
Unaudited Financial Results
Inter alia to consider, approve and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2015

Other Announcements & Events

Date
Announcement / Event
Details
08.09.2017
43rd AGM Notice to be held on 29.09.2017& Book Closure Notice
19.08.2017
Q1-FY18-Earnings Presentation
08.06.2017
Investor Presentation-May 2017
05.06.2017
Q4-FY17-Earnings Presentation
31.03.2017
Results of Postal Ballot declared on 31.03.2017
27.03.2017
Analyst / Investor Conference
27.02.2017
Postal Ballot Notice
27.02.2017
Draft Memorandum of Association and Articles of Association
14.02.2017
Q3-FY17-Earnings Presentation
11.01.2017
Summary of Proceedings and Voting Results of EGM held on 09.01.2017
17.12.2016
EGM Notice to be held on 09.01.2017
23.11.2016
Investor Presentation-Nov 2016
01.10.2016
Summary of Proceedings and Voting Results of 42nd AGM held on 29.09.2016
08.09.2016
42nd AGM Notice to be held on 29.09.2016& Book Closure Notice
27.08.2016
Investor Presentation-Aug 2016
11.08.2016
Q1-FY17-Earnings Presentation
21.06.2016
Investor Presentation-June 2016
05.06.2016
Q4-2016 Earnings Presentation
 
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