Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
09 Sep, 2025 | 2025-08-18 | AGM | - |
30 Sep, 2024 | 2024-09-13 | AGM | A.G.M. |
- | 2024-04-29 | Others | First Call of Rs.7.50 (Rs.5/- Face Value and Rs.2.50 Premium) |
30 Sep, 2023 | 2023-09-06 | AGM | A.G.M. |
29 Mar, 2023 | 2023-03-06 | EGM | - |
16 Jul, 2022 | 2022-06-16 | AGM | - |
20 Aug, 2020 | 2020-07-27 | AGM | - |
30 Sep, 2019 | 2019-09-03 | AGM | - |
29 Sep, 2018 | 2018-09-03 | AGM | - |
04 Jun, 2018 | 2018-05-02 | POM | - |
30 Aug, 2017 | 2017-07-24 | AGM | - |
30 Sep, 2016 | 2016-08-24 | AGM | - |
25 Mar, 2016 | 2016-02-26 | EGM | - |
01 Feb, 2016 | 2015-12-29 | POM | - |
28 Dec, 2015 | 2015-11-16 | EGM | - |
30 Sep, 2015 | 2015-08-28 | AGM | - |
15 Jun, 2015 | 2015-05-25 | EGM | - |
20 Sep, 2014 | 2014-08-18 | AGM | - |
30 Dec, 2013 | 2013-12-10 | AGM | - |
- | 2013-03-28 | Others | Scheme of Arrangement - Reduction of Capital & Consolidation of Shares |