Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
27 Jun, 2025 | 2025-06-04 | EGM | - |
- | 2024-08-09 | AGM | - |
22 Mar, 2024 | 2024-02-28 | EGM | - |
14 Sep, 2023 | 2023-08-16 | AGM | A.G.M. |
25 Sep, 2020 | 2020-08-28 | AGM | - |
17 Sep, 2019 | 2019-08-13 | AGM | - |
28 Sep, 2018 | 2018-08-14 | AGM | - |
- | 2017-08-23 | AGM | - |
28 Sep, 2016 | 2016-08-10 | AGM | - |
26 Sep, 2015 | 2015-08-17 | AGM | - |
26 Sep, 2014 | 2014-08-12 | AGM | - |
07 Jan, 2014 | 2013-12-27 | EGM | - |
- | 2013-08-23 | AGM | - |
28 Sep, 2012 | 2012-08-30 | AGM | - |
21 Sep, 2011 | 2011-07-29 | AGM | - |
29 Sep, 2010 | 2010-08-18 | AGM | - |
30 Sep, 2009 | 2009-09-07 | AGM | & Reduction of Capital |
11 Jun, 2009 | 2009-05-20 | EGM | To reduce the paid up Share Capital of the Co. from Rs 7,78,64,000 divided into 77,86,400 Equity Shares of Rs 10 each fully paid up to Rs 3,11,45,600/- divided into 77,86,400 equity shares of Rs 4/- each fully paid up by canceling the capital. |
02 Mar, 2009 | 2009-02-17 | EGM | To allot on preferential basis upto 45,00,000 Convertible Warrants of Rs 10/- convertible at the option of the holder into one Equity share of Rs 10/- each at a price of Rs 10/- for cash aggregating Rs 4,50,00,000/-. |
12 Sep, 2008 | 2008-08-14 | AGM | - |