Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
02 Jul, 2025 | 2025-05-29 | POM | - |
25 Sep, 2024 | 2024-09-20 | AGM | A.G.M. |
29 Sep, 2023 | 2023-09-18 | AGM | A.G.M. |
29 Sep, 2022 | 2022-08-12 | AGM | - |
- | 2020-12-04 | AGM | - |
26 Sep, 2019 | 2019-09-11 | AGM | - |
28 Sep, 2018 | 2018-09-12 | AGM | - |
21 Dec, 2017 | 2017-11-20 | POM | - |
22 Sep, 2017 | 2017-09-13 | AGM | - |
23 Sep, 2016 | 2016-09-15 | AGM | - |
22 Sep, 2015 | 2015-09-14 | AGM | - |
26 Sep, 2014 | 2014-09-04 | AGM | - |
11 Sep, 2014 | 2014-08-12 | POM | - |
12 Nov, 2013 | 2013-09-04 | AGM | AGM Adjourned from 27/09/2013 to 12/11/2013. |
28 Sep, 2012 | 2012-09-12 | AGM | - |
23 Sep, 2011 | 2011-08-18 | AGM | - |
16 Sep, 2010 | 2010-08-20 | AGM | - |
01 Feb, 2010 | 2010-01-04 | EGM | To increase the Authorised Share Capital to Rs.95,00,00,000 divided into 2,50,00,000 Equity Shares of Rs.10 each & 70,00,000 11% NCCRPS of Rs.100 each & to issue 65,93,490, 11% NCCRPS of Rs.100 each to Vectra Ltd., UK for lease rental outstanding. |
29 Sep, 2009 | 2009-09-02 | AGM | - |
25 Sep, 2008 | 2008-09-08 | AGM | - |