Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Sep, 2025 | 2025-09-09 | AGM | - |
03 Aug, 2024 | 2024-07-04 | AGM | - |
25 Sep, 2023 | 2023-08-28 | AGM | A.G.M. |
24 Mar, 2022 | 2022-02-14 | EGM | - |
10 Mar, 2021 | 2021-02-11 | EGM | - |
10 Sep, 2020 | 2020-08-14 | AGM | - |
20 Aug, 2019 | 2019-07-29 | AGM | - |
28 Sep, 2018 | 2018-08-07 | AGM | - |
28 Sep, 2017 | 2017-08-10 | AGM | - |
28 Sep, 2016 | 2016-08-18 | AGM | - |
19 Sep, 2015 | 2015-08-12 | AGM | - |
22 Mar, 2014 | 2014-03-24 | AGM | - |
23 Dec, 2013 | 2013-11-28 | EGM | - |
22 Mar, 2013 | 2013-02-14 | AGM | - |
19 Mar, 2012 | 2012-02-14 | AGM | - |
25 Mar, 2011 | 2011-02-15 | AGM | (AGM date revised from 21/03/2011 to 25/03/2011) |
08 Mar, 2010 | 2010-02-16 | AGM | - |
26 Mar, 2009 | 2009-03-03 | AGM | - |
05 May, 2006 | 2006-04-05 | EGM | To approve : Increase in authorized share capital up to Rs 500 million. |