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| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 19-05-2009 | AGM | 16-07-2009 | 09-07-2009 | 16-07-2009 | - |
| 08-05-2008 | AGM | 25-07-2008 | 18-07-2008 | 25-07-2008 | - |
| 08-05-2007 | AGM | 31-07-2007 | 26-07-2007 | 31-07-2007 | - |
| 19-12-2006 | EGM | 08-01-2007 | - | - | Increase in the Authorised Share Capital of the Company & Others. |
| 05-05-2006 | AGM | 17-07-2006 | 13-07-2006 | 17-07-2006 | - |
| 25-08-2005 | EGM | 17-09-2005 | - | - | Issue and allot on a preferential basis & Increase the Foreign Direct Investment limit upto 26%. |
| 02-05-2005 | AGM | 18-07-2005 | 15-07-2005 | 18-07-2005 | Nil Dividend |
| 11-05-2004 | AGM | 15-07-2004 | 13-07-2004 | 15-07-2004 | Bookclsoure |
| 03-05-2003 | AGM | 10-07-2003 | 08-07-2003 | 10-07-2003 | Nil Dividend |
| 08-05-2002 | AGM | 11-07-2002 | 04-07-2002 | 11-07-2002 | Dividend 10% |
| 11-05-2001 | AGM | 07-08-2001 | 01-08-2001 | 07-08-2001 | Bookclsoure |
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| Source : Religare Technova | |||||
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