Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
28 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
28 Sep, 2023 | 2023-09-05 | AGM | A.G.M. |
- | 2020-09-09 | AGM | - |
28 Sep, 2019 | 2019-09-05 | AGM | - |
25 Sep, 2018 | 2018-09-06 | AGM | - |
25 Sep, 2017 | 2017-09-08 | AGM | - |
30 Sep, 2016 | 2016-09-14 | AGM | - |
11 Jun, 2016 | 2016-06-13 | EGM | - |
27 Sep, 2014 | 2014-09-19 | AGM | - |
29 Sep, 2012 | 2012-07-26 | AGM | - |
31 Mar, 2012 | 2012-03-02 | POM | For commencement of new business as mentioned in the other Object Clause of MoA of the Company, for authority of borrowing powers to Borad & for Inter-Corporate Loans, Investments, Guarantees and Securities. |
15 Sep, 2011 | 2011-08-17 | AGM | - |
30 Sep, 2010 | 2010-09-07 | AGM | - |
- | 2009-09-10 | AGM | - |
30 Sep, 2008 | 2008-08-28 | AGM | - |
30 Sep, 2004 | 2004-08-14 | AGM | Bookclsoure |
29 Sep, 2001 | 2001-08-17 | AGM | - |
30 Dec, 2000 | 2000-11-17 | AGM | Bookclsoure |
30 Sep, 2000 | 2000-08-16 | AGM | Bookclsoure |
- | 1999-08-11 | AGM | - |