Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
25 Sep, 2025 | 2025-09-03 | AGM | - |
30 Sep, 2024 | 2024-08-10 | AGM | - |
29 Sep, 2023 | 2023-09-18 | AGM | A.G.M. |
12 May, 2022 | 2022-04-19 | EGM | - |
- | 2020-10-30 | Others | Reduction of Capital |
30 Sep, 2020 | 2020-07-30 | AGM | - |
- | 2019-11-07 | AGM | - |
28 Sep, 2018 | 2018-07-20 | AGM | - |
28 Apr, 2018 | 2018-03-26 | EGM | - |
24 Mar, 2018 | 2018-02-12 | EGM | - |
28 Feb, 2018 | 2018-01-24 | POM | - |
29 Sep, 2017 | 2017-08-22 | AGM | - |
- | 2016-08-24 | AGM | - |
- | 2015-08-27 | AGM | - |
30 Sep, 2014 | 2014-09-01 | AGM | - |
28 Mar, 2014 | 2014-02-25 | EGM | - |
- | 2013-09-06 | AGM | - |
- | 2013-05-17 | Others | Reduction of Capital & Consolidation of Shares as per Scheme of Arrangement |
15 Dec, 2012 | 2012-11-20 | COM | - |
22 Sep, 2012 | 2012-08-21 | AGM | - |