Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
25 Sep, 2025 | 2025-09-03 | AGM | - |
09 May, 2025 | 2025-04-07 | POM | - |
30 Dec, 2024 | 2024-12-09 | AGM | - |
02 Dec, 2024 | 2024-11-11 | EGM | - |
30 Sep, 2022 | 2022-09-05 | AGM | - |
30 Sep, 2021 | 2021-07-20 | AGM | - |
31 Dec, 2020 | 2020-06-30 | AGM | - |
30 Sep, 2019 | 2019-08-22 | AGM | - |
17 Sep, 2018 | 2018-08-23 | AGM | - |
18 Sep, 2017 | 2017-08-14 | AGM | - |
28 Sep, 2016 | 2016-08-26 | AGM | - |
30 Sep, 2015 | 2015-10-05 | AGM | - |
29 Sep, 2014 | 2014-08-26 | AGM | - |
05 Jan, 2013 | 2012-11-30 | EGM | To consider : increase in authorised share capital of the company. & issue of convertible warrant of the company on preferential basis. |
31 Aug, 2012 | 2012-08-21 | AGM | - |
05 Jul, 2012 | 2012-06-11 | EGM | - |
15 Jun, 2011 | 2011-05-13 | AGM | - |
22 Nov, 2010 | 2010-10-25 | EGM | - |
30 Sep, 2010 | 2010-09-06 | AGM | - |
24 Jul, 2009 | 2009-06-26 | AGM | - |