Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-03 | AGM | - |
25 Sep, 2024 | 2024-09-05 | AGM | A.G.M. |
25 Sep, 2023 | 2023-09-01 | AGM | A.G.M. |
28 Sep, 2022 | 2022-09-02 | AGM | - |
18 Dec, 2020 | 2020-11-20 | AGM | - |
26 Sep, 2019 | 2019-09-03 | AGM | (Revised) |
29 Sep, 2018 | 2018-08-31 | AGM | - |
26 Sep, 2017 | 2017-09-01 | AGM | - |
26 Sep, 2016 | 2016-09-02 | AGM | - |
31 Dec, 2014 | 2014-12-15 | AGM | - |
31 Dec, 2013 | 2013-12-03 | AGM | - |
31 Dec, 2012 | 2012-12-03 | AGM | - |
- | 2011-06-15 | Others | Reduction of Capital |
28 Feb, 2011 | 2011-02-07 | EGM | To consider and accorded to the reduction of the paid up Equity Share Capital of the Company from Rs. 5,80,46,200 comprising of 58,04,620 Equity Shares of Rs. 10 each to Rs. 58,04,620 comprising of 5,80,462 Equity Shares of Rs. 10 each. |
30 Sep, 2009 | 2009-09-17 | AGM | - |
27 Sep, 2008 | 2008-08-10 | AGM | - |
- | 2007-07-26 | AGM | - |
- | 2006-07-18 | AGM | - |
26 Sep, 2005 | 2005-09-13 | AGM | Bookclsoure |
30 Sep, 2004 | 2004-09-14 | AGM | - |