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2009 Annual Report - ChartNexus

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Financial Calendar<br />

27 Aug 2008<br />

28 Aug 2008<br />

27 Nov 2008<br />

15 Dec 2008<br />

10<br />

Announcement of Unaudited First<br />

(1st ) Quarter results for the period<br />

ended 30 June 2008<br />

Fifth (5 th )<br />

<strong>Annual</strong> General Meeting<br />

Announcement of Unaudited<br />

Second (2nd ) Quarter results for<br />

the period ended 30 September<br />

2008 and declaration of an interim<br />

dividend of 5 sen per share (less<br />

25% tax) for the financial year<br />

ended 31 March <strong>2009</strong><br />

Date of Entitlement to the interim<br />

dividend of 5 sen per share (less<br />

25% tax) for the financial year<br />

ended 31 March <strong>2009</strong><br />

14 Jan <strong>2009</strong><br />

27 Feb <strong>2009</strong><br />

29 May <strong>2009</strong><br />

30 Jul <strong>2009</strong><br />

30 Jul <strong>2009</strong><br />

21 August <strong>2009</strong><br />

Sixth (6 th ) <strong>Annual</strong> General Meeting<br />

Date of Payment of the interim<br />

dividend of 5 sen (less 25%<br />

income tax) for the financial<br />

year ended 31 March <strong>2009</strong><br />

Announcement of Unaudited<br />

Third (3rd ) Quarter results for the<br />

period ended 31 December 2008<br />

Announcement of Unaudited<br />

Fourth (4th ) Quarter results for the<br />

period ended 31 March <strong>2009</strong><br />

Announcement of Audited<br />

accounts for the financial year<br />

ended 31 March <strong>2009</strong><br />

Notice of Sixth (6 th )<br />

<strong>Annual</strong> General Meeting

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