Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
07 Aug, 2025 | 2025-07-14 | AGM | - |
09 Aug, 2024 | 2024-07-16 | AGM | - |
31 Aug, 2023 | 2023-08-08 | AGM | Rs.1.5000 per share(15%)Final Dividend & A.G.M. |
06 Sep, 2022 | 2022-05-30 | AGM | - |
29 Sep, 2020 | 2020-09-02 | AGM | - |
28 Sep, 2019 | 2019-08-29 | AGM | - |
28 Sep, 2018 | 2018-08-20 | AGM | - |
28 Sep, 2017 | 2017-08-31 | AGM | - |
28 Sep, 2016 | 2016-08-26 | AGM | - |
23 Sep, 2015 | 2015-09-03 | AGM | - |
24 Sep, 2013 | 2013-09-05 | AGM | - |
26 Sep, 2012 | 2012-08-29 | AGM | - |
29 Sep, 2011 | 2011-09-08 | AGM | - |
30 Sep, 2010 | 2010-09-09 | AGM | - |
30 Sep, 2009 | 2009-09-14 | AGM | - |
15 Sep, 2008 | 2008-08-06 | AGM | - |
25 Jun, 2008 | 2008-06-03 | AGM | - |
25 Jun, 2008 | 2008-05-12 | AGM | - |
29 Dec, 2007 | 2007-12-04 | AGM | The first item of the notice regarding adoption of accounts of the Company (PML), the accounts of the Company could not be finalized as the order of the High Court is not yet received in relation to the scheme of amalgamation. Therefore the meeting will |
30 Sep, 2006 | 2006-08-25 | AGM | - |