Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
11 Dec, 2024 | 2024-11-08 | POM | - |
12 Sep, 2024 | 2024-08-14 | AGM | - |
26 Sep, 2023 | 2023-08-26 | AGM | - |
08 Feb, 2023 | 2023-01-05 | POM | - |
29 Sep, 2022 | 2022-09-05 | AGM | - |
28 Sep, 2021 | 2021-09-02 | AGM | - |
30 Sep, 2020 | 2020-09-08 | AGM | - |
01 Oct, 2019 | 2019-08-30 | POM | - |
25 Sep, 2019 | 2019-08-29 | AGM | - |
27 Sep, 2018 | 2018-08-31 | AGM | - |
21 Sep, 2017 | 2017-08-23 | AGM | - |
21 Sep, 2016 | 2016-08-26 | AGM | - |
30 Sep, 2015 | 2015-08-28 | POM | - |
23 Sep, 2015 | 2015-08-14 | AGM | - |
25 Sep, 2014 | 2014-08-19 | POM | - |
16 Sep, 2014 | 2014-08-06 | AGM | - |
17 Sep, 2013 | 2013-08-12 | AGM | - |
12 Sep, 2012 | 2012-08-06 | AGM | - |
22 Mar, 2012 | 2012-02-16 | POM | To increase in Authorized Share Capital of the Co. from Rs. 145,00,00,000/- div. into 12,00,00,000 Equity Shares of Rs. 10/- each & 25,00,000 Preference Shares of Rs. 100/- each to Rs. 315,00,00,000/- to issue of CCDs on pref. basis. |
19 Oct, 2011 | 2011-09-19 | AGM | As per Corporate Debt Restructuring proceedings to be adopted, the Company will not be paying out any dividend to shareholders in accordance with the ratification done by Shareholders in the 23rd AGM held on October 19, 2011. |