Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
20 Sep, 2025 | 2025-08-28 | AGM | - |
26 Jun, 2025 | 2025-05-27 | COM | - |
21 Aug, 2024 | 2024-07-24 | AGM | - |
29 Nov, 2023 | 2023-10-23 | POM | - |
09 Aug, 2023 | 2023-07-13 | AGM | A.G.M. |
15 Jul, 2022 | 2022-06-22 | AGM | - |
13 Aug, 2021 | 2021-07-23 | AGM | - |
29 Jun, 2021 | 2021-06-07 | EGM | - |
- | 2019-12-05 | AGM | - |
27 Jul, 2019 | 2019-07-17 | Others | Resolution Plan - Reduction of Capital |
12 Dec, 2018 | 2018-11-21 | AGM | - |
13 Sep, 2017 | 2017-08-21 | AGM | - |
28 Sep, 2016 | 2016-09-02 | AGM | - |
15 Sep, 2015 | 2015-08-24 | AGM | - |
26 Aug, 2014 | 2014-07-30 | POM | - |
19 Mar, 2014 | 2014-02-24 | AGM | - |
08 Oct, 2012 | 2012-09-14 | POM | - |
20 Sep, 2012 | 2012-08-17 | AGM | Rs.3.00 per share(30%)Dividend |
08 Dec, 2011 | 2011-11-16 | POM | Resolved that the consent of the Company be and is hereby accorded to revise the price at which the 8,64,500 options out of the 9,01,000 options granted on October 28. 2010, to employees in the grade of General Manager & above under ORCHID - ESOP Scheme. |
29 Jul, 2011 | 2011-06-20 | AGM | Rs.3.00 per share(30%)Dividend |