| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 26 Sep, 2025 | 2025-09-01 | AGM | - |
| 27 Sep, 2024 | 2024-09-06 | AGM | A.G.M. |
| 29 Sep, 2023 | 2023-08-14 | AGM | A.G.M. |
| 11 Apr, 2023 | 2023-03-16 | EGM | - |
| 30 Sep, 2020 | 2020-08-28 | AGM | - |
| 30 Sep, 2019 | 2019-08-22 | AGM | - |
| 27 Sep, 2018 | 2018-08-14 | AGM | - |
| 29 Sep, 2017 | 2017-08-23 | AGM | - |
| 02 Sep, 2017 | 2017-08-02 | POM | - |
| 30 Sep, 2016 | 2016-08-18 | AGM | - |
| 30 Sep, 2015 | 2015-08-14 | AGM | - |
| - | 2014-09-11 | AGM | - |
| 30 Sep, 2013 | 2013-08-14 | AGM | - |
| 29 Sep, 2012 | 2012-08-30 | AGM | - |
| 10 Sep, 2011 | 2011-07-26 | AGM | Rs.1.00 per share(10%)Dividend (AGM date revised from 30/08/2011 to 10/09/2011) |
| 20 Sep, 2010 | 2010-09-02 | AGM | (Revised) |
| 31 May, 2010 | 2010-04-26 | EGM | To re-price the Options already granted by the Company under KDL ESOS 2007, subject to provisions contained in SEBI (ESOS & ESPS Guidelines, 1999) & Other applicable enactments & to appoint of M/s. RNR IYER & CO., CA as the Statutory Auditors of the Co. |
| 22 Sep, 2009 | 2009-08-21 | AGM | 10% Dividend |
| 22 Sep, 2008 | 2008-08-26 | AGM | 10% Final Dividend |
| 11 Aug, 2008 | 2008-07-14 | EGM | To issue 29 lac convertible warrants (one Warrant being convertible into one equity share) in favour of select entities, including promoters. |