| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 20 Sep, 2025 | 2025-08-22 | AGM | - |
| 30 Sep, 2024 | 2024-09-04 | AGM | - |
| 30 Sep, 2023 | 2023-08-22 | AGM | A.G.M. |
| 28 Jun, 2023 | 2023-05-29 | POM | - |
| 21 May, 2022 | 2022-04-18 | EGM | - |
| 19 Sep, 2020 | 2020-08-12 | AGM | - |
| 30 Sep, 2019 | 2019-08-27 | AGM | - |
| 22 Sep, 2018 | 2018-08-23 | AGM | - |
| 26 May, 2018 | 2018-05-04 | EGM | - |
| 22 Sep, 2017 | 2017-08-23 | AGM | - |
| 31 Mar, 2017 | 2017-02-14 | EGM | Re-appointment of Mr. Dinesh Agarwal (Din : 00499238) as Managing Director of the Company and Re-appointment of Mr. Prasenjit Basak (Din : 06740802) as Whole –time Director of the Company. |
| 18 Jan, 2017 | 2016-12-19 | POM | - |
| 27 Sep, 2016 | 2016-08-18 | AGM | - |
| 25 Sep, 2015 | 2015-08-13 | AGM | - |