| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 31 Oct, 2025 | 2025-10-09 | AGM | - |
| 27 Sep, 2024 | 2024-09-13 | AGM | A.G.M. |
| 29 Sep, 2023 | 2023-09-14 | AGM | A.G.M. |
| - | 2023-02-28 | EGM | (Revised) |
| - | 2023-02-13 | AGM | (Revised) |
| - | 2021-07-23 | Others | Resolution Plan -Suspension |
| 30 Nov, 2019 | 2019-11-11 | AGM | - |
| 31 Dec, 2018 | 2018-12-10 | AGM | - |
| 26 Sep, 2017 | 2017-08-28 | AGM | (Revised) |
| 28 Sep, 2016 | 2016-09-09 | AGM | - |
| 25 Jan, 2016 | 2015-12-29 | EGM | - |
| 26 Sep, 2015 | 2015-09-08 | AGM | - |
| 27 Sep, 2014 | 2014-08-18 | AGM | - |
| 21 Sep, 2013 | 2013-09-04 | AGM | - |
| 22 Sep, 2012 | 2012-09-04 | AGM | - |
| 15 Sep, 2011 | 2011-08-18 | AGM | - |
| 14 Aug, 2010 | 2010-07-15 | AGM | - |
| 29 Aug, 2009 | 2009-07-21 | AGM | - |
| 06 Jul, 2009 | 2009-06-02 | EGM | To make loans to bodies corporate, acquire by way of subscription, purchase or debentures or warrants for such amt. that the O/S loans together with investments made & guarantees given & securities provided by the Co. does not exceed Rs 200 Crs. |
| 25 Jul, 2008 | 2008-06-24 | AGM | - |