Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
18 Aug, 2025 | 2025-07-25 | AGM | - |
29 Aug, 2024 | 2024-08-05 | AGM | - |
22 Jul, 2023 | 2023-06-27 | AGM | Rs.6.0000 per share(60%)Dividend & A.G.M. |
13 Feb, 2023 | 2023-01-11 | POM | - |
28 Sep, 2020 | 2020-09-08 | AGM | - |
10 Feb, 2020 | 2020-01-09 | POM | - |
03 Sep, 2019 | 2019-08-08 | AGM | - |
25 Sep, 2018 | 2018-09-03 | AGM | - |
26 Sep, 2017 | 2017-09-01 | AGM | - |
26 Sep, 2016 | 2016-09-01 | AGM | - |
08 Aug, 2016 | 2016-07-04 | POM | - |
28 Sep, 2015 | 2015-09-04 | AGM | - |
24 Sep, 2014 | 2014-09-08 | AGM | - |
04 Oct, 2014 | 2014-08-27 | POM | - |
25 Sep, 2013 | 2013-08-21 | AGM | - |
29 Apr, 2013 | 2013-03-26 | POM | - |
06 Feb, 2013 | 2013-01-07 | EGM | To consider: Increase in Authorised Share Capital of the Company and making of amendment in the Capital Clause in the Memorandum of Association of the company. |
11 Dec, 2012 | 2012-11-27 | POM | - |
21 Sep, 2012 | 2012-08-13 | AGM | Rs.1.20 per share(12%)Dividend |
31 Oct, 2011 | 2011-10-04 | AGM | Rs.1.00 per share(10%)Dividend |