We Meet Your

FINANCIAL INVESTMENT

AGM/EGM

Purpose Date Book Closure From To Remarks
AGM 26 September 2016 24 September 2016 26 September 2016 Book Closure
AGM 27 September 2015 12 September 2015 17 September 2015 Book Closure
AGM 09 September 2014 06 September 2014 09 September 2014 Book Closure
AGM 10 June 2013 06 June 2013 10 June 2013 Book Closure
AGM 11 September 2012 08 September 2012 11 September 2012 Book Closure
AGM 30 August 2011 22 September 2010 30 September 2010 Book Closure
AGM 30 September 2010
AGM 13 August 2009

Board Meeting

2012-2013

Meeting Date Remark
11.08.2012 June-12 Quarterly Results
08.11.2012 Sept-12 Quarterly Results
31.01.2013 Dec-12 Quarterly Results
10.05.2013 Mar-13 Quarterly Results

2013-2014

Meeting Date Remark
01.08.2013 June-13 Quarterly Results
18.10.2013 Sept-13 Quarterly Results
30.01.2014 Dec-13 Quarterly Results
23.05.2014 Mar-14 Quarterly Results

2014-2015

Meeting Date Remark
08.08.2014 June-14 Quarterly Results
13.11.2014 Sept-14 Quarterly Results
10.02.2015 Dec-14 Quarterly Results
30.03.2015 Quarterly Results March-15 / Proposed Dividend/ Corporate Address

2015-2016

Meeting Date Remark
29.05.2015 March 14-Audited Result
20.06.2015 Appointment of Company Secretary
08.08.2015 June 15-Quarterly Result
10.11.2015 September 15-Quarterly Result
12.02.2016 December 15-Quarterly Result
31.03.2016 Resignation and Appointment of Company Secretary

2016-2017

Meeting Date Remark
26.05.2016 March 16-Quarterly Result
10.08.2016 June 16-Quarterly Result
09.09.2016 Others
12.11.2016 Sept 16-Quarterly Result
19.11.2016 Others
14.02.2017 Dec 16-Quarterly Result

2017-2018

Meeting Date Remark
30.05.2017 March 17-Quarterly/Yearly Result

Dividend

Announcement year Effective year Dividend Type Dividend (%) Remarks
2016 2015 Final 3%
2015 2014 Final 3%
2014 2013 Final 5%
2013 2012 Final 7%
2012 2011 Final 4%
2011 2010 Final 1%

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