Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Aug, 2025 | 2025-08-01 | AGM | - |
22 Mar, 2025 | 2025-02-18 | POM | - |
27 Aug, 2024 | 2024-07-25 | AGM | - |
20 Sep, 2023 | 2023-08-17 | AGM | A.G.M. |
21 Jun, 2022 | 2022-05-19 | POM | - |
31 Aug, 2021 | 2021-07-29 | AGM | - |
29 Sep, 2020 | 2020-08-19 | AGM | - |
19 Sep, 2019 | 2019-08-14 | AGM | - |
20 Sep, 2018 | 2018-08-09 | AGM | - |
22 Sep, 2017 | 2017-08-10 | AGM | - |
29 Sep, 2016 | 2016-08-11 | AGM | - |
23 Sep, 2015 | 2015-08-07 | AGM | - |
26 Sep, 2014 | 2014-08-05 | AGM | - |
15 Mar, 2014 | 2014-02-28 | EGM | - |
30 Sep, 2013 | 2013-07-30 | AGM | - |
21 Dec, 2012 | 2012-11-20 | AGM | - |
22 Sep, 2011 | 2011-08-24 | AGM | - |
14 Sep, 2010 | 2010-08-16 | AGM | - |
23 Dec, 2009 | 2009-12-03 | AGM | - |
26 Aug, 2009 | 2009-07-29 | EGM | To issue & allot 1,97,50,000 Equity Shares of Rs 10/- each on pref. basis, to M/s. Agarwal Trademart Pvt. Ltd, to increase the Authorised Capital from Rs 55.00 Crs to Rs 75.00 Crs & to issue of 20,00,000 CRPSs of Rs 100/- each to the Banks & Institutions. |