| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 19 Aug, 2025 | 2025-07-28 | AGM | - |
| 01 Aug, 2024 | 2024-05-27 | AGM | - |
| 21 Aug, 2023 | 2023-05-31 | AGM | Rs.2.0000 per share(100%)Final Dividend & A.G.M. |
| 29 Sep, 2022 | 2022-05-29 | AGM | - |
| 30 Mar, 2022 | 2022-02-25 | POM | - |
| 03 Sep, 2021 | 2021-08-10 | AGM | - |
| 30 Jul, 2020 | 2020-07-06 | AGM | - |
| 13 Aug, 2019 | 2019-07-17 | AGM | - |
| 11 Sep, 2018 | 2018-08-14 | AGM | - |
| 21 Aug, 2017 | 2017-07-27 | AGM | - |
| 30 Sep, 2016 | 2016-08-30 | POM | - |
| 26 Jul, 2016 | 2016-07-04 | AGM | Rs.1.0000 per share(10%)Final Dividend |
| 22 Aug, 2015 | 2015-07-29 | AGM | - |
| 23 Aug, 2014 | 2014-07-31 | AGM | - |
| 20 Jul, 2013 | 2013-07-09 | AGM | - |
| 25 Aug, 2012 | 2012-08-01 | AGM | - |
| 02 Aug, 2011 | 2011-06-23 | AGM | - |
| 31 Jul, 2010 | 2010-06-18 | AGM | - |
| 26 Mar, 2010 | 2010-03-10 | EGM | To issue and allot, 25,00,000 Preference Shares of Rs. 10/- each for each at par aggregating Rs. 2.50 Crs to M/s. Tozoi Enterprises Pvt. Ltd., a Promoters Associate on a preferential basis & for mortgaging and/or charging by the BoD's of the Company. |
| 29 Sep, 2009 | 2009-08-27 | AGM | - |