Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Jun, 2017 | 2017-06-19 | AGM | - |
27 Jun, 2016 | 2016-06-22 | AGM | - |
08 Jun, 2015 | 2015-06-22 | AGM | - |
29 Dec, 2014 | 2014-09-09 | AGM | - |
30 Dec, 2013 | 2013-11-08 | AGM | - |
30 Oct, 2012 | 2012-09-30 | AGM | - |
28 Oct, 2011 | 2011-10-04 | AGM | - |
30 Sep, 2010 | 2010-09-09 | AGM | - |
30 Sep, 2009 | 2009-09-09 | AGM | - |
30 Dec, 2008 | 2008-12-04 | AGM | - |
17 Dec, 2007 | 2007-11-13 | AGM | 10% Dividend |
- | 2006-09-11 | AGM | - |
23 Dec, 2005 | 2005-11-18 | AGM | (Revised) |
30 Mar, 2005 | 2005-03-11 | AGM | - |
24 Dec, 2004 | 2004-11-24 | AGM | - |
26 Dec, 2003 | 2003-11-20 | AGM | - |
18 Mar, 2003 | 2003-02-19 | EGM | To increase in Authorised Share Capital and altering the object clause of MOA in order to facilitate carrying on business of IT Enabled services, etc. |
30 Sep, 2002 | 2002-08-31 | AGM | - |
28 Dec, 2001 | 2001-11-29 | AGM | - |
30 Dec, 2000 | 2000-11-23 | AGM | - |