Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
15 Oct, 2025 | 2025-09-24 | EGM | - |
30 Sep, 2024 | 2024-08-05 | AGM | - |
30 Sep, 2023 | 2023-09-11 | AGM | A.G.M. |
30 Sep, 2019 | 2019-09-03 | AGM | - |
29 Sep, 2018 | 2018-08-31 | AGM | - |
28 Sep, 2017 | 2017-09-14 | AGM | - |
30 Sep, 2016 | 2016-08-31 | AGM | - |
30 Sep, 2015 | 2015-08-31 | AGM | - |
30 Sep, 2014 | 2014-09-12 | AGM | - |
30 Sep, 2013 | 2013-09-02 | AGM | - |
10 Sep, 2012 | 2012-08-13 | AGM | - |
15 Feb, 2012 | 2012-01-16 | POM | To sell fully or partly, movable & immovable properties of the Company and to take the Shareholders resolution through postal ballot process for the same. |
30 Sep, 2011 | 2011-09-05 | AGM | - |
20 Nov, 2010 | 2010-10-28 | AGM | - |
27 Aug, 2009 | 2009-07-31 | AGM | - |
22 Nov, 2008 | 2008-10-29 | AGM | - |
07 Jun, 2008 | 2008-05-08 | EGM | To increase in the Authorised Share Capital of the Company from Rs 15 crores to Rs 21 crores. 2. Issue of 7,00,000 Equity Shares of Rs 10/- each at a premium of Rs 10/ per share to the existing promoters of the Company. |
27 Aug, 2007 | 2007-07-18 | AGM | - |
27 Jul, 2006 | 2006-06-19 | AGM | - |
25 Aug, 2005 | 2005-07-20 | AGM | - |