Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
25 Sep, 2025 | 2025-09-01 | AGM | - |
21 Apr, 2025 | 2025-03-18 | POM | - |
12 Sep, 2024 | 2024-08-21 | AGM | Rs.0.3000 per share(3%)Final Dividend & A.G.M. |
27 Oct, 2023 | 2023-09-27 | POM | - |
26 Oct, 2023 | 2023-09-25 | POM | - |
19 Sep, 2023 | 2023-08-25 | AGM | Rs.0.5000 per share(5%)Dividend & A.G.M. |
28 Sep, 2022 | 2022-08-30 | AGM | - |
25 Jun, 2021 | 2021-05-21 | COM | - |
26 Dec, 2020 | 2020-11-24 | POM | - |
24 Sep, 2020 | 2020-09-01 | AGM | - |
28 Sep, 2019 | 2019-09-05 | AGM | - |
07 Jan, 2019 | 2018-12-17 | EGM | - |
28 Sep, 2018 | 2018-09-04 | AGM | - |
27 Sep, 2017 | 2017-09-05 | AGM | - |
24 Sep, 2016 | 2016-08-29 | AGM | - |
11 Sep, 2015 | 2015-08-19 | AGM | - |
29 Sep, 2014 | 2014-09-15 | AGM | - |
26 Nov, 2012 | 2012-11-01 | EGM | - |
28 Sep, 2012 | 2012-09-07 | AGM | - |
07 Apr, 2012 | 2012-04-01 | POM | 1. Creation of Security on the assest of the Company. 2 exercise of borrowing powers by the BoDs in excess of Paid up Share Capital & Free Reserves of the Company. 3. Alteration in Articles of Association of the Company. |