Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
23 Sep, 2025 | 2025-08-28 | AGM | - |
21 Dec, 2024 | 2024-11-18 | POM | - |
27 Sep, 2024 | 2024-09-12 | AGM | A.G.M. |
14 Feb, 2024 | 2024-01-23 | EGM | - |
19 Sep, 2023 | 2023-08-25 | AGM | A.G.M. |
23 Sep, 2021 | 2021-08-04 | AGM | - |
01 Oct, 2020 | 2020-08-24 | AGM | (Revised) |
05 Sep, 2019 | 2019-08-05 | AGM | - |
30 Aug, 2018 | 2018-08-03 | AGM | - |
15 Sep, 2017 | 2017-08-11 | AGM | - |
02 Sep, 2016 | 2016-08-02 | AGM | - |
29 Sep, 2015 | 2015-09-02 | AGM | - |
30 Sep, 2014 | 2014-08-12 | AGM | - |
30 Sep, 2013 | 2013-08-12 | AGM | - |
29 Sep, 2012 | 2012-08-31 | AGM | - |
27 Dec, 2011 | 2011-11-25 | EGM | For consolidation of Authorised Share Capital of the Company comprising of 31,00,00,000 Equity Shares of the FV of Re. 1/- each aggregating to Rs. 31,00,00,000, into 3,10,00,000 Equity Shares of the FV Rs. 10/- each, aggregating to Rs. 31,00,00,000. |
29 Sep, 2011 | 2011-08-29 | AGM | - |
27 Aug, 2010 | 2010-07-28 | AGM | - |
29 Sep, 2009 | 2009-09-03 | AGM | - |
10 Jul, 2009 | 2009-06-03 | EGM | To sub-divide the FV of equity shares of the Co. from Rs. 10/- to Re. 1/- & to sub-divide the Authorised Share Capital of the Co. comprising of 3,10,00,000 Equity Shares of the FV of Rs 10/- each aggr. to Rs 31,00,00,000. |