Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-15 | AGM | - |
10 Mar, 2025 | 2025-02-04 | POM | - |
30 Sep, 2024 | 2024-09-20 | AGM | Rs.1.0000 per share(10%)Final Dividend & A.G.M. |
23 Aug, 2024 | 2024-07-31 | EGM | - |
05 Apr, 2024 | 2024-03-04 | POM | - |
01 Jan, 2024 | 2023-11-28 | POM | - |
22 Sep, 2023 | 2023-08-17 | AGM | Rs.0.5000 per share(5%)Final Dividend & A.G.M. |
- | 2023-06-28 | Others | Conversion of Partly Paid upto Rs.8/- Second and Final Call (Rs.4/- towards Face Value and Rs.4/- towards Share Premium) |
- | 2023-04-05 | Others | First Call Money |
30 Sep, 2021 | 2021-08-14 | AGM | - |
30 Dec, 2020 | 2020-12-01 | AGM | - |
27 Sep, 2019 | 2019-08-19 | AGM | (Revised) |
10 Sep, 2018 | 2018-08-14 | AGM | - |
12 Sep, 2017 | 2017-08-17 | AGM | - |
31 Aug, 2016 | 2016-07-18 | AGM | - |
24 Sep, 2015 | 2015-08-27 | AGM | - |
30 Sep, 2014 | 2014-09-08 | AGM | - |
28 Mar, 2014 | 2014-03-03 | EGM | - |
27 Sep, 2013 | 2013-08-05 | AGM | - |
28 Sep, 2012 | 2012-08-09 | AGM | - |