Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
11 Aug, 2025 | 2025-07-07 | POM | (Revised) |
30 Sep, 2024 | 2024-09-18 | AGM | A.G.M. |
30 Sep, 2023 | 2023-09-18 | AGM | A.G.M. |
30 Sep, 2021 | 2021-07-30 | AGM | - |
30 Sep, 2020 | 2020-08-20 | AGM | - |
30 Sep, 2019 | 2019-08-13 | AGM | - |
29 Sep, 2018 | 2018-09-10 | AGM | - |
29 Sep, 2017 | 2017-08-16 | AGM | - |
29 Sep, 2016 | 2016-08-16 | AGM | - |
30 Sep, 2015 | 2015-08-13 | AGM | - |
19 Jul, 2015 | 2015-06-17 | POM | - |
30 Sep, 2014 | 2014-08-08 | AGM | - |
30 Sep, 2013 | 2013-09-17 | AGM | - |
22 Dec, 2012 | 2012-12-05 | EGM | - |
22 Dec, 2012 | 2012-09-12 | AGM | - |
29 Sep, 2011 | 2011-09-13 | AGM | - |
30 Sep, 2010 | 2010-08-24 | AGM | - |
15 Dec, 2009 | 2009-11-25 | EGM | To offer, issue, allot and deliver not exceeding 8,40,000 Share Warrants on preferential basis Conv. into 8,40,000 Equity Shares of Rs. 10/- each at a price not exceeding Rs. 23/- (Inclusive of premium of Rs. 13/-) per Equity Share. |
25 Sep, 2009 | 2009-08-07 | AGM | - |
22 Sep, 2008 | 2008-08-27 | AGM | - |