Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
11 Aug, 2025 | 2025-07-18 | AGM | - |
27 Sep, 2024 | 2024-09-13 | AGM | A.G.M. |
29 Sep, 2023 | 2023-09-05 | AGM | A.G.M. |
08 Sep, 2021 | 2021-06-23 | AGM | - |
16 Oct, 2020 | 2020-06-30 | AGM | (Revised) |
14 Aug, 2019 | 2019-05-22 | AGM | (Revised) |
14 Aug, 2018 | 2018-05-16 | AGM | - |
06 Sep, 2017 | 2017-05-26 | AGM | - |
03 Aug, 2016 | 2016-06-21 | AGM | - |
02 Apr, 2016 | 2016-02-29 | POM | - |
14 Aug, 2015 | 2015-07-16 | AGM | - |
05 Aug, 2014 | 2014-07-14 | AGM | - |
05 Nov, 2013 | 2013-10-14 | AGM | - |
05 Nov, 2013 | 2013-10-13 | EGM | - |
30 Nov, 2012 | 2012-11-01 | POM | - |
10 Aug, 2012 | 2012-07-20 | AGM | - |
05 Aug, 2011 | 2011-07-18 | AGM | - |
23 Jul, 2010 | 2010-06-01 | AGM | - |
04 Sep, 2009 | 2009-08-06 | AGM | - |
12 Jan, 2009 | 2008-12-22 | EGM | To sale of the Co's immovable property situated at Old No.32 Sardar Patel Road Guindy, Chennai 600032 & to distribute a 2nd Interim Dividend out of the profits of the Co. to the extent of the net cash inflow arising out of the sale of the surplus asset. |