Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-11 | AGM | - |
24 Jul, 2025 | 2025-06-23 | POM | - |
27 Jan, 2025 | 2024-12-26 | POM | (Revised) POM date changed from 28/01/2025 |
26 Sep, 2024 | 2024-08-22 | AGM | A.G.M. |
29 Sep, 2023 | 2023-09-05 | AGM | A.G.M. |
25 Jul, 2023 | 2023-06-23 | POM | - |
29 Dec, 2020 | 2020-06-22 | AGM | - |
24 Mar, 2020 | 2020-02-24 | AGM | - |
28 Sep, 2018 | 2018-08-29 | AGM | - |
26 Sep, 2017 | 2017-08-17 | AGM | - |
25 Feb, 2017 | 2017-01-23 | POM | - |
26 Sep, 2016 | 2016-09-02 | AGM | - |
29 Jun, 2015 | 2015-05-21 | AGM | - |
30 Dec, 2013 | 2013-11-29 | AGM | - |
24 Dec, 2012 | 2012-11-26 | AGM | To took note of the resignation of M/s. Deloitte Haskins & Sells, Chartered Accountants as the Statutory Auditors of the Company.<br> |
29 Sep, 2011 | 2011-08-26 | AGM | Rs.1.00 per share(10%)Dividend |
28 Dec, 2010 | 2010-12-07 | AGM | Rs.1.00 per share(10%)Dividend |
30 Nov, 2009 | 2009-10-30 | EGM | (Cancelled) |
29 Sep, 2009 | 2009-09-03 | AGM | 10% Dividend |
29 Sep, 2008 | 2008-09-04 | AGM | - |