Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2024 | 2024-09-17 | AGM | Rs.9.0000 per share(90%)Final Dividend & A.G.M. |
22 Sep, 2023 | 2023-09-01 | AGM | A.G.M. |
30 Sep, 2020 | 2020-08-28 | AGM | - |
30 Sep, 2019 | 2019-08-30 | AGM | - |
29 Apr, 2019 | 2019-03-29 | EGM | - |
29 Sep, 2018 | 2018-08-30 | AGM | - |
30 Aug, 2017 | 2017-07-10 | AGM | (Revised) |
30 Sep, 2016 | 2016-09-02 | AGM | - |
30 Sep, 2015 | 2015-08-26 | AGM | - |
30 Sep, 2014 | 2014-09-05 | AGM | - |
24 Apr, 2014 | 2014-03-28 | EGM | - |
- | 2012-09-06 | AGM | - |
30 Sep, 2011 | 2011-08-24 | AGM | - |
30 Sep, 2010 | 2010-08-30 | AGM | - |
29 Sep, 2009 | 2009-09-08 | AGM | - |
26 Jun, 2009 | 2009-05-25 | EGM | inter alia, to appoint M/S. Suresh R Shah & Associate, Chartered Accountants, Ahmedabad as Auditors of the company to fill up the casual vacancy caused by the resignation of M/S C J Shah & Co., Chartered Accountants, Ahmedabad. |
29 Sep, 2008 | 2008-09-18 | AGM | - |
27 Nov, 2007 | 2007-10-22 | EGM | To consider regarding ratification of revision of Annual Account of the Company for the previous years 2002-2003 to 2006-2007 respectively. |
29 Sep, 2007 | 2007-08-27 | AGM | - |
- | 2006-08-22 | AGM | - |