| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2025 | 2025-09-15 | AGM | - |
| 30 Sep, 2024 | 2024-09-19 | AGM | A.G.M. |
| 10 Nov, 2023 | 2023-10-18 | AGM | A.G.M. |
| 30 Sep, 2022 | 2022-08-12 | AGM | - |
| 30 Sep, 2020 | 2020-09-03 | AGM | - |
| 12 Nov, 2019 | 2019-09-30 | AGM | - |
| - | 2018-09-06 | AGM | - |
| - | 2017-11-29 | AGM | - |
| - | 2016-11-30 | AGM | - |
| 30 Sep, 2015 | 2015-09-02 | AGM | - |
| 24 Dec, 2014 | 2014-12-02 | AGM | - |
| 30 Sep, 2013 | 2013-08-20 | AGM | - |
| 29 Sep, 2012 | 2012-08-28 | AGM | - |
| 30 Sep, 2011 | 2011-08-30 | AGM | - |
| 30 Sep, 2010 | 2010-08-31 | AGM | - |
| 29 Sep, 2009 | 2009-09-03 | AGM | - |
| 09 Jan, 2009 | 2008-12-11 | EGM | To reissue and allot 969000 forfeited equity shares of the Company of Rs 10/- each to promoters and persons in concert on preferential basis at Rs 20/- per share, including a premium of Rs 10/- each. |
| 26 Sep, 2008 | 2008-08-25 | AGM | - |
| 28 Sep, 2007 | 2007-08-23 | AGM | - |
| 25 Jan, 2007 | 2006-12-27 | EGM | Increase in the authorized share capital of the Company from Rs 12,00,00,000/- to Rs 25,00,00,000/- & change of name of the Company from "Lakeland Hotels Ltd" to "Reliable Ventures India Ltd". |