Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Sep, 2025 | 2025-09-11 | AGM | - |
16 Jul, 2025 | 2025-06-20 | EGM | - |
21 Feb, 2025 | 2025-01-30 | EGM | - |
27 Aug, 2024 | 2024-07-26 | AGM | - |
02 Jan, 2024 | 2023-12-08 | EGM | - |
22 Sep, 2023 | 2023-08-30 | AGM | A.G.M. |
- | 2023-05-15 | Others | First and final call of Rs. 66 (out of which Rs. 7.50 will be adjusted towards face value and Rs. 58.50 will be adjusted towards securities premium) |
10 Feb, 2022 | 2022-01-12 | EGM | - |
24 Sep, 2020 | 2020-08-20 | AGM | - |
15 Jan, 2020 | 2019-10-07 | EGM | - |
27 Sep, 2019 | 2019-08-26 | AGM | - |
24 Sep, 2018 | 2018-08-13 | AGM | - |
18 Sep, 2017 | 2017-08-07 | AGM | - |
21 Sep, 2016 | 2016-08-08 | AGM | - |
21 Sep, 2015 | 2015-08-04 | AGM | - |
25 Sep, 2014 | 2014-08-12 | AGM | - |
30 Aug, 2013 | 2013-08-02 | AGM | - |
09 Feb, 2013 | 2013-01-15 | EGM | To consider : Appointment of M/s. G. R. Modi & Co., Chartered Accountants in place of M/s. Ajmera Ajmera & Associates. |
27 Sep, 2012 | 2012-09-04 | AGM | - |
28 Sep, 2011 | 2011-09-12 | AGM | - |