Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
21 Jul, 2025 | 2025-06-26 | AGM | - |
02 Jun, 2025 | 2025-04-29 | POM | - |
16 Jan, 2025 | 2024-12-23 | EGM | - |
28 Jun, 2024 | 2024-05-27 | AGM | - |
28 Sep, 2023 | 2023-08-10 | AGM | A.G.M. |
12 Aug, 2021 | 2021-06-21 | AGM | - |
- | 2020-09-07 | AGM | - |
30 Sep, 2019 | 2019-08-08 | AGM | - |
26 Sep, 2018 | 2018-08-16 | AGM | - |
25 Sep, 2017 | 2017-08-11 | AGM | - |
29 Sep, 2016 | 2016-08-10 | AGM | - |
18 Sep, 2015 | 2015-08-24 | AGM | - |
14 Aug, 2014 | 2014-07-25 | AGM | - |
14 Aug, 2013 | 2013-07-23 | AGM | - |
14 Aug, 2012 | 2012-07-24 | AGM | - |
12 Aug, 2011 | 2011-07-15 | AGM | - |
12 Aug, 2010 | 2010-07-15 | AGM | - |
22 Sep, 2009 | 2009-08-31 | AGM | - |
12 Aug, 2008 | 2008-07-07 | AGM | - |
20 Feb, 2008 | 2008-01-21 | EGM | <br>To consider allotment of 3,15,000 Equity Shares of Rs 10/- each at a premium of Rs 65/- per share and 6,75,000/- Equity Warrants of Rs 85/- each to be converted into one Equity Share of Rs 85/- (including premium of Rs 75/-) per share. |