| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2024 | 2024-09-18 | AGM | A.G.M. |
| 30 Sep, 2023 | 2023-09-15 | AGM | A.G.M. |
| 30 Sep, 2020 | 2020-09-01 | AGM | - |
| 30 Sep, 2019 | 2019-09-09 | AGM | - |
| 29 Sep, 2018 | 2018-08-31 | AGM | - |
| 29 Sep, 2017 | 2017-09-07 | AGM | - |
| 29 Sep, 2017 | 2016-09-07 | AGM | - |
| 29 Sep, 2015 | 2015-09-07 | AGM | - |
| - | 2014-09-10 | AGM | - |
| 30 Sep, 2013 | 2013-08-28 | AGM | - |
| 28 Sep, 2012 | 2012-08-23 | AGM | - |
| 29 Sep, 2011 | 2011-09-08 | AGM | - |
| 29 Sep, 2010 | 2010-08-31 | AGM | - |
| 29 Sep, 2009 | 2009-09-07 | AGM | - |
| 21 Jan, 2009 | 2008-12-23 | EGM | inter alia, to approve the appointment of M/s. Shankarlal Jain & Associates, Chartered Accountants as Co's statutory auditors in place of retiring auditor M/s. Navin Nishar & Associates, Chartered Accountants. |
| 26 Sep, 2008 | 2008-08-27 | AGM | - |
| 29 Sep, 2007 | 2007-09-03 | AGM | - |
| 12 Mar, 2007 | 2007-02-05 | EGM | To raise 60 Million US $ by way of Foreign Currency Convertible Bond or through preferential basis or through private placement among Qualified Institutional Buyers. |
| 29 Sep, 2006 | 2006-08-31 | AGM | - |
| 16 Sep, 2005 | 2005-08-04 | AGM | - |