| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 22 Sep, 2023 | 2023-08-31 | AGM | A.G.M. |
| 03 Jul, 2023 | 2023-05-30 | POM | - |
| 23 Aug, 2021 | 2021-07-22 | AGM | - |
| 30 Sep, 2020 | 2020-09-04 | AGM | - |
| 07 Dec, 2019 | 2019-11-11 | EGM | - |
| 30 Sep, 2019 | 2019-08-23 | AGM | - |
| 27 Sep, 2018 | 2018-08-31 | AGM | - |
| 27 Sep, 2017 | 2017-09-01 | AGM | - |
| 06 Sep, 2016 | 2016-08-25 | AGM | - |
| 29 Sep, 2015 | 2015-08-14 | AGM | - |
| 20 Dec, 2014 | 2014-12-02 | AGM | - |
| 30 Nov, 2013 | 2013-11-01 | AGM | - |
| 15 Dec, 2012 | 2012-11-19 | AGM | - |
| 01 Dec, 2011 | 2011-10-25 | AGM | - |
| 18 Dec, 2010 | 2010-11-22 | AGM | - |
| 15 Sep, 2010 | 2010-08-16 | EGM | To change the name of Company to "AUNDE India Ltd", subject to regulatory and Shareholder approvals and with such modification(s), if any, required by any such authority while granting the approval. |
| 23 Dec, 2009 | 2009-11-30 | AGM | - |
| 11 Dec, 2008 | 2008-11-17 | AGM | - |
| 28 Dec, 2007 | 2007-11-20 | AGM | - |
| 29 Dec, 2006 | 2006-10-15 | AGM | - |