| 2025-08-29 |
详情>>
股本变动：
变动后总股本4299.32万股
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| 2025-08-08 |
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业绩披露：
2026年一季报每股收益0.50美元,归母净利润2175.00万美元,同比去年增长-24.8%
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| 2025-07-24 |
财报披露：
美东时间 2025-07-24 盘前发布财报
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| 2025-05-15 |
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内部人交易：
CHINTAPALLI ANIL共交易10笔
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| 2025-05-13 |
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业绩披露：
2025年年报每股收益3.87美元,归母净利润1.70亿美元,同比去年增长21.38%
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| 2025-02-06 |
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业绩披露：
2025年三季报(累计)每股收益2.71美元,归母净利润1.19亿美元,同比去年增长-6.51%
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| 2024-10-30 |
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业绩披露：
2025年中报每股收益1.59美元,归母净利润7071.00万美元,同比去年增长-19.6%
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| 2024-08-06 |
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业绩披露：
2025年一季报每股收益0.64美元,归母净利润2892.20万美元,同比去年增长-4.03%
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| 2024-05-20 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2024, together with the auditors’ report.
2.Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company.
3.Approval of auditors’ remuneration for the financial year ending March 31, 2025.
4.Re-election of Class III Director Mr. Jason Liberty.
5.Re-election of Class III Director Ms. Francoise Gri for an additional period of one (1) year up to May 5, 2025.
6.Re-election of Class III Director Ms. Judy Marlinski.
7.Approval of Directors’ remuneration for their services to be rendered during the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2025.
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| 2024-05-10 |
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业绩披露：
2024年年报每股收益2.97美元,归母净利润1.40亿美元,同比去年增长2.07%
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| 2024-05-02 |
股东大会：
将于2024-05-30召开股东大会
会议内容 ▼▲
- 1.To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to March 31, 2025 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased.
2.To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to November 29, 2025 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased.
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| 2024-02-02 |
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业绩披露：
2024年三季报(累计)每股收益2.69美元,归母净利润1.28亿美元,同比去年增长26.44%
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| 2023-11-02 |
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业绩披露：
2024年中报每股收益1.84美元,归母净利润8794.90万美元,同比去年增长32.80%
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| 2023-08-04 |
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业绩披露：
2024年一季报每股收益0.63美元,归母净利润3013.60万美元,同比去年增长-8.85%
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| 2023-05-16 |
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业绩披露：
2023年年报每股收益2.85美元,归母净利润1.37亿美元,同比去年增长3.94%
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| 2022-08-19 |
股东大会：
将于2022-09-22召开股东大会
会议内容 ▼▲
- 1.Audited annual accounts
2.Re-appointment of auditors
3.Auditors’ remuneration
4.Re-election of Class I Director, Mr. Timothy L Main
5.Re-election of Class I Director, Ms. Thi Nhuoc Lan Tu
6.Re-election of Class I Director, Mr. Mario P. Vitale
7.Re-election of Class I Director, Mr. Gareth Williams to serve until the end of his term on December 31, 2022
8.Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2023
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-08-20 |
股东大会：
将于2021-09-23召开股东大会
会议内容 ▼▲
- 1.Audited annual accounts
2.Re-appointment of auditors
3.Auditors’ remuneration
4.Re-election of Class III Director, Mr. John Freeland
5.Re-election of Class III Director, Ms. Francoise Gri
6.Re-election of Class III Director, Mr. Jason Liberty
7.Confirmation of Appointment of Mr. Timothy L. Main as Class I Director of the Company
8.Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2022
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| 2020-08-21 |
股东大会：
将于2020-09-24召开股东大会
会议内容 ▼▲
- 1.Adoption of audited annual accounts. THAT the audited accounts of the Company for the financial year ended March 31, 2020, including the report of the auditors, be and hereby are adopted.
2.Re-appointment of auditors. THAT Grant Thornton India LLP be and hereby is re-appointed as the Company’s independent auditors until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021.
3.Approval of auditors’ remuneration. (a) a sum of US$595,000 (excluding taxes and out of pocket expenses); (b)a further sum in an amount to be determined by the Board of Directors or a committee thereof, provided that such amount will be reported in the Company’s audited financial statements for the year ending March 31, 2021.
4.Re-election of Class II Director. THAT Mr. Michael Menezes be and hereby is re-elected to hold office as a Class II Director from the date of the Annual General Meeting.
5.Re-election of Class II Director. THAT Mr. Keith Haviland be and hereby is re-elected to hold office as a Class II Director from the date of the Annual General Meeting.
6.Re-election of Class II Director. THAT Mr. Keshav R. Murugesh be and hereby is re-elected to hold office as a Class II Director from the date of the Annual General Meeting.
7.Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021.
8.Increase in the Ordinary Shares/ ADSs available for grant under the 2016 Incentive Award Plan by 2.2 million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as on June 30, 2020) and adoption of the Company’s Second Amended and Restated 2016 Incentive Award Plan to reflect such increase.
9.To authorize the purchase of ADSs effective from April 1, 2021 (“the Effective Date”) and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased.
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| 2019-08-23 |
股东大会：
将于2019-09-26召开股东大会
会议内容 ▼▲
- 1.Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2019, together with the auditors’ report;
2.Re-appointment of Grant Thornton India LLP as the auditors of the Company;
3.Approval of auditors’ remuneration for the financial year ending March 31, 2020;
4.Re-election of the Class I Director, Mr. Adrian T. Dillon;
5.Re-election of the Class I Director, Mr. Gareth Williams;
6.Re-election of the Class I Director, Mr. Mario P. Vitale;
7.Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2020.
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| 2018-08-23 |
股东大会：
将于2018-09-27召开股东大会
会议内容 ▼▲
- 1.Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2018, together with the auditors’ report;
2.Re-appointment of Grant Thornton India LLP as the auditors of the Company;
3.Approval of auditors’ remuneration for the financial year ending March 31, 2019;
4.Re-election of the Class III Director, Mrs. Renu S. Karnad;
5.Re-election of the Class III Director, Mr. John Freeland;
6.Re-election of the Class III Director, Ms. Francoise Gri;
7.Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019;
8.Increase in the ordinary shares/American Depositary Shares (“ADSs”) available for grant under the Company’s 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof (“the Plan”) by 1.4 Million ordinary shares/ADSs (representing 2.7% of the total outstanding share capital as on June 30, 2018 excluding treasury shares) and the adoption of the Company’s First Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in the Appendix B to this Proxy Statement.
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| 2018-02-20 |
股东大会：
将于2018-03-30召开股东大会
会议内容 ▼▲
- 1.Resolution to authorize the purchase of American Depositary Shares (“ADSs”), each representing one ordinary share of the Company, effective from the adoption of such resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the “Repurchase Plan”), as follows:
“That the Company be and is hereby generally and unconditionally authorized:
a)pursuant to Article 57 of the Companies (Jersey) Law 1991, to make market purchases of American Depositary Shares (“ADSs”), each representing one ordinary share with a par value of 10 pence per share in the capital of the Company (“Ordinary Shares”), provided that:
i)the maximum number of ADSs hereby authorized to be purchased under this authority is 3.3 million;
ii)the minimum price, exclusive of any expenses, which may be paid for an ADS is US$10;
iii)the maximum price, exclusive of any expenses, which may be paid for an ADS shall be US$100;
iv)the authority hereby conferred shall be effective from the date of adoption of this resolution up to (and excluding) the date of the third anniversary of such date of adoption;
b)pursuant to Article 58A of the Companies (Jersey) Law 1991, to hold as treasury shares any Ordinary Shares represented by ADSs purchased under the authority conferred by paragraph (a) of this resolution.”
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| 2017-08-23 |
股东大会：
将于2017-09-27召开股东大会
会议内容 ▼▲
- 1.Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2017, together with the auditors’ report;
2.Re-appointment of Grant Thornton India LLP as the auditors of the Company;
3.Approval of auditors’ remuneration for the financial year ending March 31, 2018;
4.Re-election of the Class II Director, Mr. Keshav R. Murugesh;
5.Re-election of the Class II Director, Mr. Michael Menezes;
6.Re-election of the Class II Director, Mr. Keith Haviland1;
7.Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2018.
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| 2016-09-01 |
股东大会：
将于2016-09-27召开股东大会
会议内容 ▼▲
- 1. Adoption of annual audited accounts for the financial year ended March 31, 2016
2. Re-appointment of Grant Thornton India LLP as the auditors of the Company
3. Approval of auditors’ remuneration for the financial year ending March 31, 2017
4. Re-election of Mr. Gareth Williams as a Class I Director of the Company
5. Re-election of Mr. Adrian T. Dillon as a Class I Director of the Company.
6. Approval of the Company’s 2016 Incentive Award Plan substantially in the form set out in Appendix A to the Proxy Statement.
7. Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2017
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| 2016-02-10 |
股东大会：
将于2016-03-16召开股东大会
会议内容 ▼▲
- 1. Approval to purchase American Depositary Shares, each representing one ordinary share of the Company, effective for thirty six (36) months from the date of passing of this resolution, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased
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| 2015-08-12 |
股东大会：
将于2015-09-28召开股东大会
会议内容 ▼▲
- 1. Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2015, together with the auditors’ report;
2. Re-appointment of Grant Thornton India LLP as the auditors of the Company;
3. Approval of auditors’ remuneration for the financial year ending March 31, 2016;
4. Re-election of the Class III Director, Mrs. Renu S. Karnad;
5. Re-election of the Class III Director, Ms. Francoise Gri;
6. Re-election of the Class III Director, Mr. John Freeland1;
7. Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2016;
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| 2015-02-03 |
股东大会：
将于2015-03-09召开股东大会
会议内容 ▼▲
- 1.Approval to purchase ADSs representing ordinary shares of the Company, effective from April 1, 2015 and up to and including March 31, 2016, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased.
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| 2014-08-11 |
股东大会：
将于2014-09-12召开股东大会
会议内容 ▼▲
- 1. Adoption of the annual audited accounts of the Company for the financial year ended March 31, 2014, together with the auditors’ report;
2. Re-appointment of Grant Thornton India LLP as the auditors of the Company;
3. Approval of auditors’ remuneration for the financial year ending March 31, 2015;
4. Re-election of the Class II Director, Mr. Keshav R. Murugesh;
5. Re-election of the Class II Director, Mr. Albert Aboody;
6. Re-election of the Class II Director, Mr. Michael Menezes;
7. Approval of Directors’ remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2015;
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