Board Meetings

File

Date

Description

08-Aug-2019 Outcome of Board Meeting
31-Jul-2019 Intimation of Board Meeting
20-Jun-2019 Outcome of Board Meeting
20-Jun-2019 Intimation of Board Meeting
03-May-2019 Outcome of Board Meeting
24-Apr-2019 Intimation of Board Meeting
01-Feb-2019 Outcome of Board Meeting
08-Jan-2019 Intimation of Board Meeting
15-Nov-2018 Outcome of Board Meeting
15-Nov-2018 Intimation of Board Meeting
03-Nov-2018 Outcome of Board Meeting
25-Oct-2018 Intimation of Board Meeting
31-Aug-2018 Outcome of Board Meeting
28-Aug-2018 Intimation of Board Meeting
14-Aug-2018 Outcome of Board Meeting
10-Aug-2018 Intimation of Board Meeting
04-May-2018 Outcome of Board Meeting
17-Apr-2018 Intimation of Board Meeting
03-Feb-2018 Outcome of Board Meeting
24-Jan-2018 Intimation of Board Meeting
07-Dec-2017 Outcome of Board Meeting
21-Nov-2017 Intimation of Board Meeting
12-Sep-2017 Outcome of Board Meeting
08-Sep-2017 Intimation of Board Meeting
10-Aug-2017 Outcome of Board Meeting
26-Jul-2017 Intimation of Board Meeting
25-Jul-2017 Outcome of Board Meeting
21-Jul-2017 Intimation of Board Meeting
10-May-2017 Outcome of Board Meeting
01-May-2017 Intimation of Board Meeting
10-Feb-2017 Outcome of Board Meeting
01-Feb-2017 Intimation of Board Meeting
11-Nov-2016 Outcome of Board Meeting
08-Nov-2016 Intimation of Board Meeting
30-Aug-2016 Outcome of Board Meeting
26-Aug-2016 Intimation of Board Meeting
11-Aug-2016 Outcome of Board Meeting
01-Aug-2016 Intimation of Board Meeting
13-May-2016 Outcome of Board Meeting
02-May-2016 Intimation of Board Meeting
11-Feb-2016 Outcome of Board Meeting
28-Jan-2016 Intimation of Board Meeting
10-Nov-2015 Outcome of Board Meeting
16-Oct-2015 Intimation of Board Meeting
07-Aug-2015 Outcome of Board Meeting
04-Aug-2015 Intimation of Board Meeting
19-May-2015 Outcome of Board Meeting
06-May-2015 Intimation of Board Meeting
27-Jan-2015 Outcome of Board Meeting
20-Jan-2015 Intimation of Board Meeting
03-Nov-2014 Outcome of Board Meeting
27-Oct-2014 Intimation of Board Meeting
24-Jul-2014 Intimation of Board Meeting
09-May-2014 Intimation of Board Meeting
17-Jan-2014 Intimation of Board Meeting
15-Oct-2013 Intimation of Board Meeting
15-Jul-2013 Intimation of Board Meeting
29-Apr-2013 Intimation of Board Meeting
Shareholder's Meetings

File

Date

Description

10-Jun-2019 EGM Voting Results
07-Jun-2019 EGM Notice
08-Jan-2019 EGM Voting Results
03-Jan-2019 EGM Notice
22-Nov-2018 EGM Voting Results
20-Nov-2018 EGM Notice
25-Sep-2018 AGM Voting Results
03-Sep-2018 AGM Notice
12-Sep-2017 AGM Voting Results
07-Sep-2017 Addendum to 9th AGM Notice
21-Aug-2017 AGM Notice
04-Aug-2017 EGM Voting Results
25-Jul-2017 EGM Notice
23-Feb-2017 EGM Voting Results
01-Feb-2017 Notice_EGM_February 23, 2017
18-Aug-2016 AGM Voting Results
27-Jul-2016 AGM Notice
03-Mar-2016 EGM Voting Results
29-Feb-2016 Notice_EGM_March 3, 2016
22-Oct-2015 AGM Voting Results
29-Aug-2015 Notice_7th Annual General Meeting
27-Jun-2015 EGM Notice
16-Jun-2015 EGM Voting Results
12-Jun-2015 Notice_EGM
01-Apr-2015 EGM Voting Results
17-Mar-2015 EGM Notice
01-Oct-2014 AGM Voting Results
08-Sep-2014 AGM Notice
02-Jul-2014 EGM Notice
11-Oct-2013 EGM voting results
20-Sep-2013 AGM Voting Results
16-Sep-2013 EGM Notice
29-Jul-2013 AGM Notice
Advisory Committee Meetings

File

Date

Description

10-Feb-2017 Recommendations of Advisory Committee
02-Jan-2016 Recommendations of the Advisory Committee
26-May-2015 Recommendations of the Advisory Committee of MCCIL
21-Jan-2015 Recommendations of Advisory Committee of MCCIL
04-Nov-2014 Recommendations of Advisory Committee of MCCIL
16-Jun-2014 Recommendations of Advisory Committee of MCCIL
10-Mar-2014 Recommendations of Advisory Committee of MCCIL
06-Dec-2013 Recommendations of Advisory Committee of MCCIL
11-Sep-2013 Recommendations of Advisory Committee of MCCIL
14-Jun-2013 Recommendations of Advisory Committee of MCCIL
15-Dec-2012 Recommendations of Advisory Committee of MCCIL
Other Announcements

File

Date

Description

20-Jun-2019 Appointment of Managing Director & CEO
20-Jun-2019 End of tenure of Managing Director
28-May-2019 Interoperability of Clearing Corporations
12-Mar-2019 Recognition as Third Country Central Counter Party under United Kingdom's Temporary Recognition Regime
20-Feb-2019 Appointment of Shareholder Director
01-Feb-2019 Cessation of Shareholder Director
23-Oct-2018 Appointment of Chairman
24-Aug-2018 Appointment of Public Interest Director
10-Aug-2018 Appointment of Public Interest Director
30-May-2018 Vacation of Office of Chairman and Public Interest Director
31-Aug-2017 Resignation of Public Interest Director
30-Nov-2016 Appointment of Chairman
28-Oct-2016 Resignation of Public Interest Directors
28-Oct-2016 Appointment of Public Interest Directors
27-Jun-2016 Appointment of Managing Director
08-Sep-2015 Press Release - Change in Name
31-Mar-2015 PFMI Disclosures
20-Mar-2015 Appointment of Managing Director
15-Jan-2014 Appointment of Chairman
06-Jan-2014 Resignation of Director
09-Oct-2013 Resignation of Director
08-Oct-2013 Resignation of Director
01-Oct-2013 Resignation of Director
26-Jul-2013 Resignation of Directors
28-Jun-2013 Appointment of Public Interest Directors