Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
24 Sep, 2025 | 2025-09-09 | AGM | - |
25 Sep, 2024 | 2024-08-30 | AGM | A.G.M. |
24 Aug, 2023 | 2023-07-03 | AGM | A.G.M. |
07 Apr, 2021 | 2021-03-03 | POM | - |
29 Sep, 2020 | 2020-09-09 | AGM | - |
18 Sep, 2019 | 2019-08-26 | AGM | - |
26 Sep, 2018 | 2018-08-24 | AGM | - |
22 Sep, 2017 | 2017-08-21 | AGM | - |
21 Sep, 2016 | 2016-08-22 | AGM | - |
14 Aug, 2015 | 2015-07-08 | AGM | - |
25 Sep, 2014 | 2014-09-08 | AGM | - |
04 Feb, 2014 | 2014-01-06 | POM | - |
26 Dec, 2013 | 2013-12-05 | AGM | - |
01 Oct, 2013 | 2013-08-29 | POM | - |
13 Aug, 2012 | 2012-07-25 | AGM | - |
07 Mar, 2012 | 2012-02-17 | EGM | To issue & allot on preferential basis at its sole and absolute discretion upto 1,18,00,000 Equity Shares of Rs. 5 each fully paid up at Rs. 12.25 each (incl. a premium of Rs. 7.25) computed in accordance with Regulation 76 of the SEBI ICDR Regulations. |
04 Aug, 2011 | 2011-07-07 | AGM | - |
- | 2011-01-14 | Others | Reduction of Capital. |
10 Aug, 2010 | 2010-08-08 | EGM | The Company has considered the erosion of more than 50% of the Co's net worth as at the end of the FY ended March 31, 2010, in relation to its peak net worth during the immediately preceding 4 financial years. |
10 Aug, 2010 | 2010-06-22 | AGM | - |