Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
03 Sep, 2025 | 2025-08-08 | AGM | - |
20 Sep, 2024 | 2024-08-12 | AGM | - |
15 Sep, 2023 | 2023-08-16 | AGM | A.G.M. |
29 Sep, 2020 | 2020-08-25 | AGM | - |
28 Sep, 2019 | 2019-08-13 | AGM | - |
29 Sep, 2018 | 2018-08-14 | AGM | - |
25 Sep, 2017 | 2017-08-14 | AGM | - |
28 Sep, 2016 | 2016-08-10 | AGM | - |
30 Sep, 2015 | 2015-08-10 | AGM | - |
30 Sep, 2013 | 2013-09-06 | AGM | - |
29 Sep, 2012 | 2012-09-12 | AGM | - |
30 Sep, 2011 | 2011-09-10 | AGM | - |
30 Sep, 2010 | 2010-07-19 | AGM | - |
25 Sep, 2009 | 2009-09-08 | AGM | - |
25 Sep, 2008 | 2008-08-26 | AGM | - |
17 Nov, 2007 | 2007-08-27 | AGM | 5% Final Dividend (there will be no AGM on September 29, 2007 and fresh notice for the day, date and time for the ensuing AGM shall be sent to all concerned separately) |
30 Sep, 2006 | 2006-08-30 | AGM | - |
30 Sep, 2005 | 2005-08-12 | AGM | Bookclsoure |
25 Sep, 2004 | 2004-08-12 | AGM | - |
23 Dec, 2003 | 2003-12-17 | EGM | To offer, issue and allot 560000 Equity Shares of Rs 10 each to M/s Bio Pace Technology Inc, USA on preferential basis in lieu of third instalment of technical know how fees of USD 116666.66 payable to them. |