Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Sep, 2025 | 2025-09-10 | AGM | - |
12 Nov, 2024 | 2024-10-11 | POM | - |
30 Sep, 2024 | 2024-07-18 | AGM | - |
25 Sep, 2023 | 2023-08-09 | AGM | - |
24 Mar, 2023 | 2023-02-20 | POM | - |
17 Jun, 2021 | 2021-05-17 | POM | - |
- | 2020-12-04 | AGM | - |
30 Sep, 2019 | 2019-09-09 | AGM | - |
27 Sep, 2018 | 2018-08-06 | AGM | - |
15 Apr, 2018 | 2018-03-14 | POM | - |
27 Sep, 2017 | 2017-08-14 | AGM | - |
29 Sep, 2016 | 2016-08-11 | AGM | - |
24 Sep, 2015 | 2015-08-14 | AGM | - |
25 Sep, 2014 | 2014-08-20 | AGM | - |
26 Sep, 2013 | 2013-08-14 | AGM | - |
22 Dec, 2012 | 2012-11-29 | POM | - |
27 Sep, 2012 | 2012-09-04 | AGM | - |
11 May, 2012 | 2012-04-19 | POM | Ordinary resolution for increase of Authorised Share Capital from Rs. 25,00,00,000/- to Rs. 100,00,00,000/- & Ordinary resolution for approving issue of Bonus Shares in the ratio of 3 Equity Shares for every 1 Equity Share held. |
07 Jul, 2011 | 2011-06-30 | AGM | - |