Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Sep, 2025 | 2025-09-02 | AGM | - |
11 Jan, 2025 | 2024-12-06 | POM | - |
27 Aug, 2024 | 2024-07-23 | AGM | (Revised) |
08 Feb, 2024 | 2024-01-08 | POM | - |
12 Oct, 2023 | 2023-09-11 | POM | - |
18 Aug, 2023 | 2023-07-20 | AGM | A.G.M. |
06 Jun, 2022 | 2022-04-26 | POM | - |
- | 2021-06-16 | Others | Resolution Plan - Reduction of Capital (Revised) |
- | 2020-12-04 | AGM | - |
21 Dec, 2019 | 2019-11-28 | AGM | - |
31 Dec, 2018 | 2018-12-06 | AGM | - |
29 Sep, 2017 | 2017-09-18 | AGM | - |
20 Mar, 2017 | 2017-02-20 | EGM | - |
30 Sep, 2016 | 2016-09-09 | AGM | - |
30 Sep, 2015 | 2015-09-07 | AGM | - |
22 Aug, 2015 | 2015-07-27 | EGM | - |
30 Sep, 2014 | 2014-09-03 | AGM | - |
22 Nov, 2013 | 2013-11-12 | AGM | - |
29 Dec, 2012 | 2012-11-30 | AGM | To considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director. |
30 Jun, 2012 | 2012-06-05 | EGM | - |