Announcements

COD Record Date

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Committee of Board Meeting on 17-03-2016

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Outcome of Board Meeting 10-03-2016

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Board Meeting on 10-03-2016

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Appmnt of CS in Subsidiary

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Board Meeting on 29-01-2016

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Disclosure Rgln 30 Service Tax

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Issue of Duplicate Share Certificates 18-12-2015

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Minutes of Court Convened Meeting 12-12-2015

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Contact details of KMP Rgln 30(5)

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Lost Share Certificates 02-12-2015

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Board Meeting on 03-11-2015

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Reconciliation of Share Capital Audit for QE September 30, 2015

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Compliance under Clause 47(c) for HYE on September 30, 2015

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Outcome of AGM 29-09-2015 and Scrutinizers Report

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Clarification of news item

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Credit Rating

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Notice for Book Closure and E-voting for 65th AGM

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Outcome of Board Meeting 31-07-2015

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Board Meeting on 31-07-2015

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Incorporation of Subsidiary

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Notice for Book Closure

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Financial Highlights for the year ended March 31, 2015

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Board Meeting on 30-05-2015

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Allotment in 1st Tranche of Pref Shares

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COD Meeting on 27-03-2015

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Voting Results at EOGM 25-03-2015

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Outcome of EOGM 25-03-2015

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Notice for EOGM and Evoting

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Outcome of Board Meeting on 25-02-2015

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Board Meeting on 25-02-2015

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Board Meeting on 06-11-2014

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Voting Results at AGM 05-09-2014

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Outcome of AGM 05-09-2014

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Notice for Book Closure and AGM 2014

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Board Meeting on 30-07-2014

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Board Meeting on 08-05-2014

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Board Meeting on 29-01-2014

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Board Meeting on 29-10-2013

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Outcome of AGM 23-08-2013

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Board Meeting on 25-07-2013

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Notice for Book Closure and AGM 2013

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New Registrars and Share Transfer Agents

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Change of Registrars and Share Transfer Agent

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Board Meeting on 26-04-2013

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Board Meeting on 30-01-2013

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Board Meeting on 31-10-2012

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Outcome of AGM 23-08-2012

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Board Meeting on 25-07-2012

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Outcome of COD Meeting 04-06-2012

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COD Meeting on 04-06-2012

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Notice for Book Closure and AGM

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Fixing of Record Date

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Order at hearing of Scheme of Arrangement

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Changes in the Board of Directors

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Board Meeting for Audited Accounts for Year 2011-12

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AGM and Book Closure Notice

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Notice of the Hearing of Scheme Petition

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Board Meeting for Accounts on 27-04-2012

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Outcome of Court Convened Meeting 11-04-2012

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Court Meeting Notice for Shareholders

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Court Convened Shareholders Meeting on 11-04-2012

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BOD Meeting on 07-02-2012

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Outcome of COD meeting 18-01-2012

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COD Meeting on 18-01-2012

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Outcome of Board Meeting 09-01-2012

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Board Meeting on 09-01-2012

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Outcome of AGM 25-08-2011

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