Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
14 Jun, 2025 | 2025-05-12 | POM | - |
22 Nov, 2024 | 2024-10-21 | POM | - |
30 Sep, 2024 | 2024-09-03 | AGM | A.G.M. |
30 Sep, 2023 | 2023-09-21 | AGM | A.G.M. |
30 Sep, 2019 | 2019-09-09 | AGM | - |
29 Sep, 2018 | 2018-09-07 | AGM | - |
26 Sep, 2017 | 2017-09-04 | AGM | - |
21 Mar, 2017 | 2017-02-17 | POM | - |
27 Sep, 2016 | 2016-09-07 | AGM | - |
28 Sep, 2015 | 2015-09-14 | AGM | - |
27 Sep, 2014 | 2014-09-11 | AGM | - |
27 Sep, 2013 | 2013-09-10 | AGM | - |
28 Dec, 2012 | 2012-12-14 | AGM | - |
30 Mar, 2012 | 2012-03-13 | POM | To consider to approve by way of P.B. 1. Increase in Authorised Capital of the Co. 2. Change of Name of the Co. 3. Authority for Commencement of Business Activities. 4. Authority to Borrow Money 5. Authority to Create Charge on the Assets of the Co. |
25 Nov, 2011 | 2011-11-04 | COM | For approving with or without modification, a Scheme of Amalgamation of Yuvraaj Hygiene Industries Pvt. Ltd ('YHIPL' or 'the Transferor Company') with Company ('IASL' or 'the Transferee / Applicant Company') & their respective Shareholders ('the Scheme'). |
25 Nov, 2011 | 2011-10-30 | AGM | - |
30 Sep, 2010 | 2010-09-14 | AGM | - |
- | 2010-06-14 | Others | Reduction of Capital |
30 Sep, 2009 | 2009-09-15 | AGM | - |
30 Sep, 2008 | 2008-08-08 | AGM | - |