17 Sep, 2025 | 2025-08-26 | AGM | - |
04 Sep, 2024 | 2024-08-16 | AGM | A.G.M. |
28 Sep, 2023 | 2023-08-09 | AGM | A.G.M. & Rs.10.0000 per share(100%)Dividend |
29 Sep, 2020 | 2020-09-07 | AGM | - |
19 Sep, 2019 | 2019-08-26 | AGM | - |
30 Mar, 2019 | 2019-02-28 | POM | - |
11 Sep, 2018 | 2018-08-20 | AGM | - |
13 Sep, 2017 | 2017-08-21 | AGM | - |
28 Sep, 2016 | 2016-09-02 | AGM | - |
26 Sep, 2015 | 2015-07-31 | AGM | Rs.5.0000 per share(50%)Dividend |
20 Sep, 2014 | 2014-07-28 | AGM | Rs.3.0000 per share(30%)Dividend |
21 Sep, 2013 | 2013-07-29 | AGM | Rs.3.0000 per share(30%)Dividend |
22 Sep, 2012 | 2012-08-13 | AGM | Rs.10.00 per share(100%)Dividend |
24 Sep, 2011 | 2011-08-08 | AGM | Rs.5.00 per share(50%)Dividend |
25 Sep, 2010 | 2010-07-26 | AGM | Rs.3.00 per share(30%)Dividend |
16 Jan, 2010 | 2009-12-15 | EGM | To pass the resolution according approval to the appointment and payment of remuneration and perquisites and giving of benefits and amenities to Mr. Prasan Firodia as the Managing Director of the Company, w.e.f. November 06, 2009 upto November 05, 2014. |
26 Sep, 2009 | 2009-08-06 | AGM | - |
13 Jun, 2009 | 2009-05-18 | EGM | To consider the remuneration to the Directors of the Company, other than the Managing Director, by way of commission up to 1% of the net profits of the Company from the Financial Years 2008-09 to 2012-13, subject to necessary provisions & approvals. |
27 Sep, 2008 | 2008-07-28 | AGM | - |
29 Sep, 2007 | 2007-08-01 | AGM | - |