| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 24 Sep, 2025 | 2025-08-26 | AGM | - |
| 27 Sep, 2024 | 2024-09-06 | AGM | A.G.M. |
| 29 Sep, 2023 | 2023-09-07 | AGM | A.G.M. |
| 16 Apr, 2021 | 2021-03-15 | POM | - |
| 26 Sep, 2020 | 2020-09-03 | AGM | - |
| 27 Sep, 2019 | 2019-09-03 | AGM | - |
| 28 Sep, 2018 | 2018-09-10 | AGM | - |
| 29 Sep, 2017 | 2017-09-01 | AGM | - |
| 29 Sep, 2016 | 2016-09-29 | EGM | - |
| 29 Sep, 2016 | 2016-08-31 | AGM | - |
| 29 Sep, 2015 | 2015-08-18 | AGM | - |
| 29 Sep, 2014 | 2014-09-02 | AGM | - |
| 05 Sep, 2013 | 2013-08-05 | POM | - |
| 01 Aug, 2013 | 2013-07-16 | AGM | - |
| 10 Aug, 2012 | 2012-07-18 | AGM | - |
| 27 Jul, 2011 | 2011-06-15 | AGM | - |
| 29 Jul, 2010 | 2010-06-30 | AGM | - |
| 05 Jan, 2010 | 2009-11-27 | EGM | To issue & allot 48,00,000 Equity Shares of Rs. 10/- each to M/s. JEL Finance & Investments Ltd. & 12,00,000 Equity Shares of Rs. 10/- each on pref. basis to M/s. GTN Engineering (I) Ltd., part of promoter group, at a price of Rs. 12.50/- per Share. |
| 29 Jul, 2009 | 2009-06-24 | AGM | - |
| 30 Jul, 2008 | 2008-07-01 | AGM | - |