| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 25 Sep, 2025 | 2025-08-25 | AGM | - |
| 28 Sep, 2024 | 2024-09-13 | AGM | A.G.M. |
| 01 Feb, 2024 | 2024-01-10 | EGM | - |
| 30 Sep, 2023 | 2023-09-21 | AGM | A.G.M. |
| 19 Sep, 2020 | 2020-08-25 | AGM | - |
| 21 Sep, 2019 | 2019-08-30 | AGM | - |
| 17 Sep, 2018 | 2018-08-21 | AGM | - |
| 04 Sep, 2017 | 2017-08-04 | AGM | - |
| 30 Sep, 2016 | 2016-08-29 | AGM | - |
| 29 Sep, 2015 | 2015-09-02 | AGM | - |
| 29 Sep, 2014 | 2014-08-27 | AGM | - |
| 30 Sep, 2013 | 2013-09-04 | AGM | - |
| 01 Sep, 2012 | 2012-08-21 | AGM | - |
| 29 Jun, 2011 | 2011-05-31 | AGM | - |
| 12 May, 2011 | 2011-04-11 | EGM | To change the name of the Company, subject to approval of Registrar of Company, approval of Central Government u/s 21 and members of the Company. |
| 30 Sep, 2010 | 2010-09-06 | AGM | - |
| 05 Oct, 2009 | 2009-08-13 | EGM | To increased Authorized Share Capital of the Company from Rs. 51 Crores to Rs. 91 Crores & to issue, offer and allot 40,00,00,000 Warrants convertible into Equity Shares at a price of Rs. 1/- each on preferential basis. |
| 29 Jun, 2009 | 2009-06-02 | AGM | - |
| 02 Jun, 2009 | 2009-04-22 | EGM | To increased the authorized share capital of the Co. from Rs 11,00,00,000 to Rs 51,00,00,000, to raise funds by issuing & allotting 15,00,00,000 CW's to be converted into equal no. of equity shares of Rs 1/- for cash at par on pref. allotment basis. |
| 30 Sep, 2008 | 2008-08-28 | AGM | - |