Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Aug, 2025 | 2025-07-30 | AGM | - |
21 Aug, 2024 | 2024-06-06 | AGM | - |
17 Aug, 2023 | 2023-07-19 | AGM | A.G.M. |
26 Jul, 2022 | 2022-06-28 | AGM | - |
24 Sep, 2020 | 2020-08-24 | AGM | - |
21 Aug, 2019 | 2019-07-23 | AGM | - |
14 Aug, 2018 | 2018-07-23 | AGM | - |
26 Jul, 2017 | 2017-06-27 | AGM | - |
22 Aug, 2016 | 2016-07-29 | AGM | Rs.1.0000 per share(10%)Dividend |
23 Sep, 2015 | 2015-08-31 | AGM | - |
19 Sep, 2014 | 2014-09-02 | AGM | - |
31 Jul, 2013 | 2013-06-07 | AGM | - |
27 Jun, 2012 | 2012-06-01 | AGM | - |
28 Jul, 2011 | 2011-05-04 | AGM | (Revised) |
16 Sep, 2010 | 2010-08-17 | AGM | - |
12 May, 2010 | 2010-05-05 | EGM | To issue upto 25,00,000 options to Employees with option to issue 25 lakh Equity Shares at par & to re-appoint Mr. Jay M. Mehta as Executive Vice Chairman of the Company for a period of three year with effect from January 01, 2010 to December 31, 2012. |
19 Mar, 2009 | 2009-02-05 | AGM | (Revised) |
21 Dec, 2007 | 2007-12-04 | AGM | - |
- | 2006-11-20 | AGM | - |
07 Feb, 2006 | 2006-01-16 | EGM | To consider authority to the Board to offer, issue and allot the following Convertible Debentures and Equity Warrants for cash on a preferential basis in one or more tranches. |