Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-15 | AGM | - |
30 Sep, 2024 | 2024-09-05 | AGM | - |
25 Jan, 2024 | 2024-01-01 | EGM | - |
01 Sep, 2023 | 2023-08-09 | AGM | - |
27 Jun, 2023 | 2023-05-26 | POM | - |
16 Mar, 2021 | 2021-02-15 | EGM | - |
30 Sep, 2019 | 2019-08-13 | AGM | - |
28 Sep, 2018 | 2018-08-09 | AGM | - |
22 Sep, 2017 | 2017-08-31 | AGM | - |
13 Jul, 2016 | 2016-06-21 | AGM | - |
29 Sep, 2015 | 2015-09-02 | AGM | - |
25 Sep, 2014 | 2014-09-16 | AGM | - |
28 Sep, 2012 | 2012-09-20 | AGM | - |
28 Sep, 2011 | 2011-09-13 | AGM | - |
28 Sep, 2010 | 2010-09-08 | AGM | - |
24 Dec, 2009 | 2009-12-03 | AGM | - |
26 Sep, 2008 | 2008-09-01 | AGM | - |
27 Feb, 2008 | 2008-02-12 | EGM | inter alia, to issue, offer and allot from time to time in one or more tranches through preferential allotment route 1,92,308 equity shares of Rs 10/- each at a premium of Rs 120/- each to NDTV or such other persons and entities. |
29 Sep, 2007 | 2007-09-12 | AGM | - |
23 Dec, 2006 | 2006-11-28 | EGM | To approve : To issue, offer and allot from time to time in one or more tranches through preferential allotment route 25,00,000 equity shares of Rs 10/- each at a premium of Rs 10/- each to Vishal Concast Ltd and Shree Atam Vallabh Polyplastic Industries. |