Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
27 Sep, 2025 | 2025-08-29 | AGM | - |
28 Sep, 2024 | 2024-08-12 | AGM | - |
29 Sep, 2023 | 2023-09-15 | AGM | A.G.M. |
28 Sep, 2021 | 2021-08-12 | AGM | - |
29 Sep, 2020 | 2020-08-11 | AGM | - |
26 Sep, 2019 | 2019-08-07 | AGM | - |
21 Sep, 2018 | 2018-08-02 | AGM | - |
25 Sep, 2017 | 2017-09-07 | AGM | - |
09 Oct, 2017 | 2017-09-06 | POM | - |
29 Sep, 2016 | 2016-09-09 | AGM | - |
25 Sep, 2015 | 2015-08-28 | AGM | - |
18 Sep, 2014 | 2014-08-19 | POM | - |
13 Aug, 2014 | 2014-07-16 | AGM | - |
13 Aug, 2013 | 2013-07-22 | AGM | Rs.1.0000 per share(10%)Dividend |
05 Dec, 2012 | 2012-11-20 | EGM | - |
14 Aug, 2012 | 2012-07-31 | AGM | Rs.1.00 per share(10%)Dividend |
21 Jun, 2012 | 2012-05-31 | EGM | - |
10 Aug, 2011 | 2011-07-19 | AGM | - |
21 Sep, 2010 | 2010-09-02 | EGM | For allotment of 2,61,799 Equity Shares of Rs. 10/- each at par in one or more tranches as set out in the Explanatory Statement accompanying this Notice, to IFCI Ltd. and ICICI Bank by conversion of accrued interest into Equity Shares. |
05 Aug, 2010 | 2010-07-12 | AGM | - |