Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
23 Sep, 2025 | 2025-08-28 | AGM | - |
31 Dec, 2024 | 2024-12-06 | AGM | - |
- | 2024-09-13 | Others | Resolution Plan - Reduction of Capital |
26 Dec, 2020 | 2020-12-02 | AGM | - |
27 Sep, 2019 | 2019-09-03 | AGM | - |
29 Sep, 2018 | 2018-09-06 | AGM | - |
29 Sep, 2017 | 2017-09-08 | AGM | - |
10 Aug, 2017 | 2017-07-06 | POM | (Revised) |
29 Sep, 2016 | 2016-08-16 | AGM | - |
29 Sep, 2015 | 2015-08-28 | AGM | - |
25 Mar, 2015 | 2015-02-27 | EGM | - |
30 Sep, 2014 | 2014-08-21 | AGM | - |
20 Sep, 2013 | 2013-08-13 | AGM | - |
11 Jul, 2012 | 2012-05-31 | POM | - |
30 Sep, 2011 | 2011-09-19 | AGM | - |
07 Mar, 2011 | 2011-02-23 | EGM | For allotment of 70,00,000 Equity Shares allotted on 4/6/2004 be cancelled & thereby paid-up Equity Share Capital of the Co. be reduced from Rs. 10,00,00,000/- to Rs 3,00,00,000/-, pursuant to provisions of Sec 100 & Other provisions of the Co's Act 1956. |
30 Sep, 2010 | 2010-09-09 | AGM | - |
30 Sep, 2009 | 2009-09-08 | AGM | - |
30 Sep, 2008 | 2008-08-25 | AGM | - |
29 Sep, 2007 | 2007-08-07 | AGM | - |