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Board Meetings

2012

Quarter 1 (April to June)

Board Meeting Outcome

Board Meeting Notice Q1

Quarter 2 (July to September)

Board Meeting Notice Q2

Quarter 3 (October to December)

Board Meeting Notice Q3

Quarter 4 (January to March)

Board Meeting Notice Q4

2013

Quarter 1 (April to June)

Board Meeting Notice Q1

Quarter 2 (July to September)

Board Meeting Notice Q2

Board Meeting Outcome

Quarter 3 (October to December)

Board Meeting Notice Q3

Quarter 4 (January to March)

Board Meeting Notice Q4

2014

Quarter 1 (April to June)

Board Meeting Outcome

Quarter 2 (July to September)

Board Meeting Notice Q2

Board Meeting Outcome

Quarter 3 (October to December)

Board Meeting Notice Q3

Board Meeting Outcome

Quarter 4 (January to March)

2015

Quarter 1 (April to June)

Board Meeting Notice Q1

Quarter 2 (July to September)

Board Meeting Outcome

Board Meeting Notice Q2

Quarter 3 (October to December)

Quarter 4 (January to March)

Board Meeting Notice Q4

Board Meeting Outcome

2016

Quarter 1 (April to June)

Board Meeting Notice Q1

Board Meeting Outcome

Quarter 2 (July to September)

Quarter 3 (October to December)

Board Meeting Notice Q3

Board Meeting Outcome

Quarter 4 (January to March)

Board Meeting Notice Q4

Board Meeting Outcome

2017

Quarter 1 (April to June)

Board Meeting Notice Q1

Board Meeting Outcome Q1

Quarter 2 (July to September)

Board Meeting Notice Q2

Board Meeting Outcome Q2

Quarter 3 (October to December)

Board Meeting Notice Q3

Board Meeting Outcome Q3

Quarter 4 (January to March)

Board Meeting Notice Q4

Board Meeting Outcome Q4

2018

Quarter 1 (April to June)

Board Meeting Notice Q1

Board Meeting Outcome Q1

Quarter 2 (July to September)

Board Meeting Notice Q2

Board Meeting Outcome Q2

Quarter 3 (October to December)

Board Meeting Outcome Q3

Board Meeting Notice Q3

Quarter 4 (January to March)

2019

Quarter 1 (April to June)

Trading Window Closure Q1

Board Meeting Notice Q1

Board Meeting outcome Q1

Board Meeting Outcome Q1 (2)

Quarter 2 (July to September)

Board Meeting Outcome Q2 results

Board Meeting Notice Q2

Board Meeting outcome Q2

Quarter 3 (October to December)

Board Meeting Outcome Q3 results

Board Meeting Notice Q3

Quarter 4 (January to March)

Board Meeting Outcome 19 – 03 – 2019

Board Meeting Notice 09 – 05 – 2019

2020

Quarter 1 (April to June)

Board Meeting Outcome 27-05-2019

Quarter 2 (July to September)

Board Meeting Notice 27-07-2019

Board Meeting Outcome Q1 Results 12-08-2019

Quarter 3 (October to December)

Board Meeting Outcome Q3 results 13-02-2020

Q3 Financial Results 2019 13-02-2020

Board Meeting Outcome Q2 results 14-11-2019

Board Meeting Notice 31-10-2019

Quarter 4 (January to March)

Board Meeting Notice 19-05-2020

2021

Quarter 1 (April to June)

Board Meeting Notice 29-07-2020

Board Meeting Outcome 06-08-2020

Quarter 2 (July to September)

Board Meeting Intimation Q2-2020 30-10-2020

Board Meeting Outcome 30-11-2020

Quarter 3 (October to December)

Board Meeting Notice 21-01-2021

Board Meeting Outcome 03-02-2021

Quarter 4 (January to March)

Board Meeting Outcome 14-05-2021

Board Meeting Intimation 06-05-2021

2022

Quarter 1 (April to June)

Board Meeting Notice 23-07-2021

Board Meeting Outcome 30-07-2021

Quarter 2 (July to September)

Board Meeting Notice 19-10-2021

Board Meeting Outcome 27-10-2021

Quarter 3 (October to December)

Board Meeting Notice 21-01-2022

Board Meeting Outcome 27-01-2022

Quarter 4 (January to March)

Board Meeting Notice 28-04-2022

Quarter 4 (January – March)

2023

Quarter 1 (April to June)

Board Meeting Notice 18-07-2022

Board Meeting Outcome 29-07-2022

Quarter 2 (July to September)

Board Meeting Outcome 04-11-2022

Board Meeting Notice 04-11-2022

Quarter 3 (October to December)

Board Meeting Notice 18-01-2023

Board Meeting Outcome 27-01-2023

Update on Record date 27-01-2023

Quarter 4 (January to March)

Board Meeting Intimation 01-05-2023

Board Meeting Outcome 15-05-2023

2024

Quarter 1 (April to June)

Board Meeting Outcome Q1

Board Meeting Notice Q1

Quarter 2 (July to September)

Quarter 3 (October to December)

Board Meeting Outcome 01.09.2023

Board Meeting Notice Q2 FY24

BM Outcome Q3 FY24

Quarter 4 (January to March)

BM Outcome 28.03.2024

Board Meeting Notice Q4 FY24

BM Outcome Q4 FY24

2025

Quarter 1 (April to June)

Board Meeting Notice Q1FY25

Board Meeting Outcome Q1FY25

Quarter 2 (July to September)

Board Meeting Notice Q2FY25

Board Meeting Outcome Q2FY25

Quarter 3 (October to December)

Board Meeting Notice Q3FY25

Board Meeting Outcome Q3FY25