| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 27 Sep, 2024 | 2024-08-12 | AGM | - |
| 28 Sep, 2023 | 2023-08-12 | AGM | - |
| 23 Sep, 2020 | 2020-08-28 | AGM | - |
| 27 Sep, 2019 | 2019-09-03 | AGM | - |
| 27 Sep, 2017 | 2017-09-04 | AGM | - |
| 30 Sep, 2016 | 2016-09-07 | AGM | - |
| 30 Sep, 2015 | 2015-09-10 | AGM | - |
| 07 Apr, 2014 | 2014-03-07 | EGM | - |
| 27 Sep, 2013 | 2013-09-05 | AGM | - |
| 27 Sep, 2012 | 2012-09-04 | AGM | - |
| 29 Sep, 2011 | 2011-09-07 | AGM | - |
| 29 Sep, 2010 | 2010-09-06 | AGM | - |
| 29 Sep, 2009 | 2009-09-08 | AGM | - |
| 24 Jun, 2009 | 2009-06-01 | EGM | To increase in the Authorized Equity Share Capital of the Co. from Rs 3,51,00,000/- to Rs 13,51,00,000/- & to issue of 1,00,00,000 Equity Shares of Rs 10 each of the Co. to several strategic investors on preferential basis. |
| 26 Sep, 2008 | 2008-09-02 | AGM | - |
| 25 Sep, 2007 | 2007-08-27 | AGM | - |
| 22 Sep, 2006 | 2006-09-14 | AGM | - |
| 24 Sep, 2004 | 2004-08-14 | AGM | Bookclsoure |
| 27 Sep, 2002 | 2002-08-10 | AGM | Bookclsoure |
| 27 Sep, 2001 | 2001-08-08 | AGM | - |