Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
04 Sep, 2025 | 2025-08-11 | AGM | - |
14 Apr, 2025 | 2025-03-24 | EGM | - |
27 Sep, 2024 | 2024-09-09 | AGM | A.G.M. |
29 Sep, 2023 | 2023-09-04 | AGM | A.G.M. |
29 Sep, 2022 | 2022-07-28 | AGM | - |
14 Sep, 2020 | 2020-08-24 | AGM | - |
27 Sep, 2019 | 2019-08-28 | AGM | - |
31 Jan, 2019 | 2019-01-09 | EGM | - |
17 Aug, 2018 | 2018-07-18 | AGM | - |
29 Sep, 2017 | 2017-09-01 | AGM | - |
28 Sep, 2016 | 2016-09-01 | AGM | - |
14 Sep, 2015 | 2015-07-24 | AGM | - |
28 Jul, 2014 | 2014-07-04 | AGM | - |
30 Sep, 2013 | 2013-05-24 | AGM | Rs.0.3000 per share(15%)Dividend |
13 Aug, 2012 | 2012-05-26 | AGM | Rs.0.30 per share(15%)Dividend |
29 Jun, 2011 | 2011-05-16 | AGM | Rs.0.20 per share(10%)Dividend |
23 Aug, 2010 | 2010-07-20 | AGM | Rs.1.00 per share(10%)Dividend |
14 Sep, 2009 | 2009-08-12 | EGM | To increase in the Authorised Share Capital from Rs 310,00,000/- to Rs 10,00,00,000/- by the creation of 69,00,000 Equity shares of Rs 10/- each ranking pari-passu & to issue and allot 40,00,000 Equity Shares and / or Warrants. |
20 Jul, 2009 | 2009-07-15 | AGM | - |
29 Sep, 2008 | 2008-09-09 | AGM | - |