Voting result & scrutinizer report of AGM

Investor Grievance

• Quarter Ended June 2016
• Quarter Ended September 2016
• Quarter Ended December 2016
• Quarter Ended March 2017

Reconciliation of share Capital

• September Quarter
• December Quarter
• June Quarter
• March Quarter

Announcement of Board Meetings

Outcome of Board Meetings.

• Outcome of board meeting for approval of Financial Result (30-09-2016).
• Outcome of board meeting for approval of Financial Result (31-03-2017).

Voting result of Postal ballot

News paper Advertisement

• Newspaper Advertisement about the Notice of 23rd Annual General Meeting
• Newspaper Advertising for completion of dispatch of postal ballot notice
• Newspaper cutting for voting result for postal ballot