| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 11 Sep, 2025 | 2025-06-27 | AGM | - |
| 28 Aug, 2024 | 2024-07-26 | AGM | - |
| 27 Sep, 2023 | 2023-08-09 | AGM | A.G.M. |
| 29 Sep, 2020 | 2020-08-31 | AGM | - |
| 25 Sep, 2019 | 2019-08-08 | AGM | - |
| 25 Sep, 2018 | 2018-08-27 | AGM | - |
| 26 Sep, 2017 | 2017-08-28 | AGM | - |
| 28 Sep, 2016 | 2016-08-26 | AGM | - |
| 23 Sep, 2015 | 2015-08-24 | AGM | - |
| 25 Jun, 2014 | 2014-06-02 | AGM | - |
| 26 Sep, 2013 | 2013-08-26 | AGM | - |
| 28 Sep, 2012 | 2012-08-30 | AGM | - |
| 28 Sep, 2011 | 2011-09-02 | AGM | - |
| 04 Sep, 2010 | 2010-08-06 | AGM | - |
| 11 Dec, 2009 | 2009-11-16 | EGM | To increase in the Authorised Share Capital of the Co. from Rs. 30,00,00,000 divided into 15,00,00,000 Equity Shares of Rs. 2 each to Rs. 40,00,00,000 divided into 20,00,00,000 Equity Shares of Rs. 2 each & to issue of GDR for upto USD 30 million. |
| 26 Aug, 2009 | 2009-07-28 | AGM | - |
| 18 Aug, 2008 | 2008-07-18 | AGM | 10% Final Dividend |
| 24 Oct, 2007 | 2007-10-04 | EGM | 1. To offer, issue and allot up to 1,03,79,232 Equity Shares of Rs 2/- each at a price of Rs 60.15 per share for cash. 2. To create, offer, issue and allot upto 10,000,000 warrants on preferential basis. |
| 27 Aug, 2007 | 2007-08-02 | AGM | 10% Dividend |
| 20 Sep, 2006 | 2006-08-01 | AGM | 10% Dividend |