| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 16 Sep, 2025 | 2025-08-22 | AGM | - |
| 21 Sep, 2024 | 2024-08-14 | AGM | A.G.M. |
| 27 Sep, 2023 | 2023-08-14 | AGM | A.G.M. |
| 29 Sep, 2020 | 2020-08-31 | AGM | - |
| 27 Sep, 2019 | 2019-08-13 | AGM | - |
| 28 Sep, 2018 | 2018-08-13 | AGM | - |
| 25 Sep, 2017 | 2017-08-14 | AGM | - |
| 27 Sep, 2016 | 2016-08-12 | AGM | - |
| 30 Sep, 2015 | 2015-09-01 | AGM | - |
| 30 Sep, 2014 | 2014-09-03 | AGM | - |
| 19 Dec, 2013 | 2013-11-26 | EGM | - |
| 30 Sep, 2013 | 2013-09-05 | AGM | - |
| 27 Sep, 2012 | 2012-09-03 | AGM | - |
| 30 Jul, 2011 | 2011-07-06 | AGM | - |
| 06 Sep, 2010 | 2010-08-19 | AGM | - |
| 10 Apr, 2010 | 2010-03-17 | EGM | To issue of 12,35,663 Convertible Equity Warrants on preferential basis, subject approval of members. |
| 28 Sep, 2009 | 2009-09-11 | EGM | To increase the Authorised Share Capital of the Co. from Rs 5,00,00,000/- div. into 50,00,000 Equity Shares of Rs 10/- each to Rs 10,00,00,000/- div. into 1,00,00,000 Equity Share of Rs 10/- each & to forfeit 78600 Equity Shares of the Company. |
| 01 Aug, 2009 | 2009-07-07 | AGM | - |
| 19 Sep, 2008 | 2008-09-04 | AGM | - |
| 26 Sep, 2007 | 2007-08-21 | AGM | - |