Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-03 | AGM | - |
05 Sep, 2025 | 2025-08-01 | COM | - |
23 Sep, 2024 | 2024-09-02 | EGM | - |
12 Jul, 2024 | 2024-06-14 | AGM | - |
14 Jul, 2023 | 2023-06-16 | AGM | A.G.M. |
10 May, 2022 | 2022-04-07 | POM | - |
27 Jul, 2021 | 2021-06-28 | AGM | - |
18 Sep, 2020 | 2020-08-17 | AGM | - |
30 Aug, 2019 | 2019-08-05 | AGM | - |
30 Sep, 2018 | 2018-09-04 | AGM | - |
29 Sep, 2017 | 2017-08-28 | AGM | - |
28 Sep, 2016 | 2016-09-06 | AGM | - |
23 Sep, 2015 | 2015-08-06 | AGM | - |
25 Sep, 2014 | 2014-09-08 | AGM | - |
29 Oct, 2013 | 2013-10-28 | POM | - |
30 Sep, 2013 | 2013-08-27 | AGM | - |
28 Sep, 2012 | 2012-08-28 | AGM | - |
21 Sep, 2011 | 2011-07-25 | AGM | - |
05 May, 2011 | 2011-04-29 | EGM | To issue and allot, at its sole discretion 4,00,000 Equity Shares of the Company on preferential allotment basis to Bhupati Investments & Finance Private Ltd. & Matsyagandha Investment & Finance Private Ltd. |