| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 29 Sep, 2025 | 2025-09-10 | AGM | - |
| 28 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
| 29 Sep, 2023 | 2023-09-20 | AGM | A.G.M. |
| 28 Sep, 2020 | 2020-08-28 | AGM | - |
| 21 Mar, 2020 | 2020-02-19 | POM | - |
| 25 Sep, 2019 | 2019-08-30 | AGM | - |
| 28 Mar, 2019 | 2019-02-25 | POM | - |
| 18 Sep, 2018 | 2018-08-27 | AGM | - |
| 21 Aug, 2017 | 2017-07-31 | AGM | - |
| 28 Apr, 2017 | 2017-04-28 | EGM | - |
| 16 Sep, 2016 | 2016-08-17 | AGM | - |
| 29 Sep, 2015 | 2015-08-31 | AGM | - |
| 29 Sep, 2014 | 2014-09-12 | AGM | - |
| 31 Dec, 2013 | 2013-12-04 | AGM | - |
| 29 Dec, 2012 | 2012-12-04 | AGM | Balance sheet is presented and retirement of directors.<br> |
| 17 Dec, 2011 | 2011-11-21 | AGM | - |
| 23 May, 2011 | 2011-05-10 | EGM | - |
| 30 Dec, 2010 | 2010-12-09 | AGM | - |
| 08 Nov, 2010 | 2010-11-04 | EGM | - |
| 04 Jun, 2010 | 2010-05-12 | EGM | To issue & allot upto 36,00,000 Equity Shares of Rs. 10/- each at such price as may be reckoned in terms of ICDRs Regulations 2009 on a preferential basis to Scenic Overseas (S) PTE. Ltd. Singapore & to allot upto 33,00,000 Equity Shares of Rs. 10/- each. |