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| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 24-06-2009 | AGM | 29-07-2009 | 24-07-2009 | 29-07-2009 | - |
| 02-07-2008 | AGM | 29-07-2008 | 24-07-2008 | 29-07-2008 | 15% Dividend |
| 21-06-2007 | AGM | 28-07-2007 | 19-07-2007 | 28-07-2007 | 15% Dividend |
| 11-08-2006 | AGM | 22-09-2006 | 13-09-2006 | 22-09-2006 | 15% Dividend |
| 07-11-2005 | EGM | 07-12-2005 | - | - | To consider formulation of Employees Stock Option Scheme 2005 as well as the payment of sitting fees to the Non Whole Time directors of Company. |
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| Source : Religare Technova | |||||
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