Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
10 Sep, 2025 | 2025-08-19 | AGM | - |
30 Sep, 2024 | 2024-09-17 | AGM | A.G.M. |
31 Jan, 2024 | 2024-01-09 | EGM | - |
15 Sep, 2023 | 2023-08-11 | AGM | A.G.M. |
14 Jun, 2022 | 2022-05-11 | POM | - |
25 Sep, 2021 | 2021-08-12 | AGM | - |
19 Mar, 2021 | 2021-02-15 | POM | - |
26 Sep, 2020 | 2020-08-24 | AGM | - |
25 Sep, 2019 | 2019-08-14 | AGM | - |
26 Sep, 2018 | 2018-08-09 | AGM | - |
26 Sep, 2017 | 2017-08-07 | AGM | - |
26 Sep, 2016 | 2016-09-02 | AGM | - |
29 Sep, 2015 | 2015-08-10 | AGM | - |
17 Sep, 2014 | 2014-08-12 | AGM | - |
22 Sep, 2012 | 2012-09-07 | AGM | - |
15 Mar, 2012 | 2012-02-27 | EGM | To issue & allot not exceeding 6,50,000 Convertible Share Warrants, each Warrant providing the holder, the option to subscribe to one fully paid up Equity Share of Rs. 10/- each for every Warrant (Aggregating to upto 6,50,000 Equity Shares). |
19 Sep, 2011 | 2011-08-10 | AGM | Rs.1.00 per share(10%)Dividend (Revised) |
18 Sep, 2010 | 2010-07-30 | AGM | - |
26 Sep, 2009 | 2009-08-11 | AGM | - |
29 Sep, 2008 | 2008-08-06 | AGM | - |