investor information





Important information:

Investor Presentation

Postal Ballot Minutes 2017

Postal Ballot Voting Result 2017

Advertisement of Postal Ballot Notice 2017

Postal Ballot Notice 2017

Proposed Memorandum of Association

Postal Ballot Voting Result 2016

Corrigendum to Postal Ballot Notice 2016

Advertisement of Postal Ballot Notice 2016

Postal Ballot Notice 2016

Investor Presentation

Information Memorandum

Code of Conduct

Whistle Blower Policy

Policy on materiality of related party transactions

Policy for determining 'Material' Subsidiaries

Rectified Postal Ballot Voting Results 2015

Postal Ballot Voting Result 2015

Advertisement of Postal Ballot Notice 2015

Postal Ballot Notice 2015

Postal Ballot Voting Results 2014

Postal Ballot Notice 2014

Appointment of Independent Directors 2016

Appointment as Independent Director 2015

Appointment of Independent Directors 2014

Familiarisation programme of Independent Directors

Composition of various committees of the Board

Code for Insider Trading

Disclosure Policy

Shares to be transferred to IEPF

 

Scheme of Amalgamation
Details of Amalgamation
Audited Financial Details for last 3 Years
Report of Audit Committee
Compliance Report
Valuation Report
Pre & Post amalgamation Shareholding Pattern
Auditor's Certificate
Scheme of Amalgamation
Fairness Opinion

Notice for Board Meeting & Closure of Trading Window
Notice Period
11-Oct-2017 03-Jul-2017 04-May-2017
30-Jan-2017 13-Oct-2016 12-Jul-2016 20-Jun-2016
07-May-2016 18-Jan-2016 05-Oct-2015 04-Jul-2015

Investor Call
Call Schedule
18-Oct-2017 12-Jul-2017 15-May-2017 03-Feb-2017
20-Oct-2016 27-Jul-2016 07-May-2016 18-Jan-2016

Corporate Announcement
Announcement Period
24-Oct-2017 28-Sep-2017 08-Sep-2017
17-Jul-2017 23-Jun-2017 18-May-2017
11-Apr-2017 02-Mar-2017 21-Feb-2017
08-Feb-2017 07-Feb-2017 21-Jan-2017
09-Dec-2016 26-Oct-2016 24-Oct-2016
03-Oct-2016 06-Aug-2016 05-Aug-2016
26-Jul-2016 24-Jun-2016 23-Jun-2016
17-May-2016 23-Feb-2016 09-Feb-2016
07-Jan-2016 23-Nov-2015 20-Oct-2015

Dividends
Dividends in the past five years:

Year 2016-17 2015-16 2014-15 2013-14 2012-13
Dividend (%) 100 Nil 15 30 50
Interim
Dividend (%)
100        

 

Unpaid Dividends
Year
2013 2014 2015 2016 2017