Board Meetings

2020 – 2021 Q4

Trading Window closure notice to Stock Exchange

2020 – 2021 Q3

Newspaper Publication of Financial Results

Outcome of Board Meeting-04.02.2021

Newspaper Publication for Board Meeting- 04.02.2021

Notice of Board Meeting- 04.02.2021

Trading window closure notice to Stock Exchange

2020 – 2021 Q2

Newspaper publication of financial results- 30.09.2020
Record Date Intimation
Board Meeting Outcome – 06.11.2020
Newspaper Publication for Board Meeting- 06.11.2020
Notice of Board Meeting – 06.11.2020
Trading Window closure notice to Stock Exchange

2020 – 2021 Q1

Newspaper Publication of Financial Results – 30-06-2020
Board Meeting Outcome -10-08-2020
Newspaper Publication for Board Meeting – 10-08-2020
Notice of Board Meeting – 10-8-2020
Trading Window Closure Notice to Stock Exchanges

2019 – 2020 Q4

Board Meeting Outcome – 27-05-2020
Notice of Board Meeting – 27-05-2020
Trading Window closure

2019 – 2020 Q3

Newspaper publication of Financial Results 31-12-2019
Board Meeting Outcome – 03.02.2020
Newspaper Publication of Notice of Board Meeting
Notice of Board Meeting – 03.02.2020
Trading window closure notice for Quarter ended December 31, 2019

2019 – 2020 Q2

Newspaper publication of Financial Results 30-09-2019
Newspaper publication of Notice of Board Meeting – 13-11-2019
Board Meeting Outcome – 13-11-2019
Notice of Board Meeting – 13-11-2019
Trading Window Closure Notice for Quarter ended September 30, 2019

2019 – 2020 Q1

Newspaper Publication of Unaudited Financial Results 30062019 Makkal Kural and Trinity Mirror
Newspaper Publication of Financial Results – 30-06-2019
Board Meeting Outcome – 12-08-2019
Newspaper Advertisement – Board Meeting Notice 12-08-2019
Notice of Board Meeting – 12-08-2019
Trading window closure notice for Quarter ended June 30, 2019

Others 2019 – 2020

Outcome of Board Meeting-13.03.2020
Notice of Board Meeting – 13.03.2020

2018 – 2019 Q4

Publication of Audited Financial Results in Trinity Mirror and Makkal Kural – 28-05-2019
Newspaper Publication of Audited Financial Results – 30th May, 2019 in Business Standard
Outcome of Board Meeting
Stock Exchange intimation of Board Meeting Date
Newspaper Publication of Board Meeting Date Intimation – 27-05-2019

2018 – 2019 Q3

Newspaper Advertisement – Notice of Board Meeting published in Makkal Kural and Trinity Mirror on 02-02-2019
Outcome of Board Meeting
Intimation of Board Meeting date – 13-02-2019
Newspaper publication of financial results Financial Express and Business Standard on -14-02-2019

2018 – 2019 Q2

Outcome of Board Meeting – 12-11-2018
Intimation of Board Meeting Date to Stock Exchanges – 12-11-2018
Newspaper publication of Board Meeting Notice – 12-11-2018
Newspaper publication of financial results on 13-11-2018 in BS Makkak Kural and Trinity Mirror

2018 – 2019 Q1

Newspaper publication of unaudited financial results for June 2018
Outcome of BM 10-08-2018
Notice of Board Meeting Scheduled on 10-Aug-2018
Newspaper publication in Trinity Mirror and Makkal Kural on 02-Aug-2018 – Notice of BM scheduled on 10-Aug-2018

2017 – 2018 Q4

Newspaper Publication of Financial Results in Financial Express Makkal Kural and Trinity Mirror on 31-05-2018
Published Audited Financial Results 31-03-2018
Board Meeting Outcome – March-2018
Notice of Board Meeting to Stock Exchange
Newspaper Publication of Board Meeting scheduled on May 30, 2018 in Makkak Kural and Trinity Mirror.

2017 – 2018 Q3

Newspaper Publication UAFR 31-12-2017 in Makkal Kural and Trinity Mirror
Notice of Board Meeting 07-02-2018
Newspaper Advertisement in Trinity Mirror and Makkal Kural on 30-01-2018 for BM 07-02-2018
Board Meeting Outcome 07-02-2018
Business Standard publication of Unaudited Financial Results 31-12-2017 on 08-02-2018
Financial Express Publication of Financial Results for Dec 31 on 08-02-2018

2017 – 2018 Q2

Outcome of Board Meeting held on 24-11-2017
Extracts of Consolidated UAFR 300392017 Businessstandard on 25-11-2017
Extracts of Consolidated UAFR 30092017Makkal Kural and Trinity Mirror on 25-11-2017
Newspaper Advertisement for Board Meeting Notice 24th Nov 2017
Notice of Board Meeting scheduled on 24th November, 2017

2017 – 2018 Q1

Trinity Mirror and Makkal Kural – financial results publication on 8th Aug 2017
Outcome of Board meeting 07th August 2017
Board meeting 30th June 2017 outcome
Board Meeting Notice
Newspaper advertisement for Board meeting notice

2016 – 2017 Q4

Board Meeting outcome

2016 – 2017 Q3

Board meeting outcome
Board Meeting Notice
Publication of Financial Results
Publication of Notice of Board Meeting

2016 – 2017 Q2

Board Meeting Notice
Board meeting outcome
Publication of Notice of Board Meeting

2016 – 2017 Q1

Board Meeting Notice
Board Meeting Outcome
Publication of Notice of Board Meeting
Publication of Financial Results
Board Meeting Outcome – 29-06-2016

2015 – 2016 Q4

Board Meeting Notice
Publication of Notice of Board Meeting
Board Meeting Outcome
Publication of Financial Results

2015 – 2016 Q3

Board Meeting Notice
Outcome of Board Meeting
Publication of Notice of Board Meeting
Publication of Financial Result

Board Meetings

Board Meetings

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