| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 26 Sep, 2025 | 2025-09-03 | AGM | - |
| 07 May, 2025 | 2025-04-15 | EGM | - |
| - | 2024-08-12 | AGM | - |
| 19 Sep, 2023 | 2023-08-17 | AGM | A.G.M. |
| 21 Sep, 2020 | 2020-07-31 | AGM | - |
| 28 Sep, 2019 | 2019-08-09 | AGM | - |
| 19 Jun, 2019 | 2019-05-27 | EGM | - |
| 25 Sep, 2018 | 2018-08-13 | AGM | - |
| 28 Sep, 2017 | 2017-08-17 | AGM | - |
| 28 Sep, 2016 | 2016-08-09 | AGM | - |
| 03 Oct, 2015 | 2015-08-31 | POM | - |
| 30 Sep, 2015 | 2015-08-03 | AGM | - |
| 30 Sep, 2014 | 2014-08-01 | AGM | - |
| 30 Sep, 2013 | 2013-08-23 | AGM | - |
| 28 Sep, 2012 | 2012-08-07 | AGM | - |
| 01 Dec, 2011 | 2011-11-14 | EGM | To offer or allot on preferential basis, with or without lock-in-period, to Middleware Development Ltd., upto 10,00,000 Equity Shares of Rs. 10/- each @ Rs. 16.25 per Share aggregating upto Rs. 1,62,50,000/- on repatriation or non - repatriation basis. |
| 30 Sep, 2011 | 2011-08-04 | AGM | - |
| 29 Sep, 2010 | 2010-08-05 | AGM | - |
| 26 Sep, 2009 | 2009-08-04 | AGM | - |
| 29 Sep, 2008 | 2008-08-28 | AGM | - |