Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-02 | AGM | - |
16 May, 2025 | 2025-04-15 | POM | - |
27 Sep, 2024 | 2024-08-26 | AGM | A.G.M. |
27 Feb, 2024 | 2024-01-31 | EGM | - |
29 Sep, 2023 | 2023-08-25 | AGM | A.G.M. |
30 Sep, 2020 | 2020-08-28 | AGM | - |
30 Sep, 2019 | 2019-08-16 | AGM | - |
29 Sep, 2018 | 2018-08-29 | AGM | - |
20 Sep, 2017 | 2017-08-17 | AGM | - |
30 Mar, 2017 | 2017-02-23 | POM | - |
30 Sep, 2016 | 2016-08-22 | AGM | - |
30 Sep, 2015 | 2015-09-01 | AGM | - |
11 Aug, 2015 | 2015-07-08 | POM | - |
26 Mar, 2015 | 2015-02-25 | EGM | - |
25 Sep, 2013 | 2013-09-23 | AGM | - |
26 Nov, 2012 | 2012-11-07 | AGM | - |
31 Dec, 2011 | 2011-11-16 | AGM | - |
16 May, 2011 | 2011-04-26 | EGM | For the purpose of considering and approving the Scheme of Amalgamation / Merger of M/s. Scan Steels Ltd with M/s. Clarus Infrastructure Realties Ltd. |
28 Sep, 2010 | 2010-08-20 | AGM | - |
09 Dec, 2009 | 2009-11-17 | EGM | The Shareholder of the Company has approved the ratification resolution relating to the preferential allotment in respect of grouping of the investors under the specified format including pre and post share holding pattern. |