Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-04 | AGM | - |
28 Aug, 2024 | 2024-08-07 | AGM | - |
21 Sep, 2023 | 2023-08-31 | AGM | A.G.M. |
26 Jun, 2023 | 2023-05-29 | POM | - |
26 Dec, 2020 | 2020-12-01 | AGM | - |
17 Apr, 2020 | 2020-03-11 | EGM | (Revised) |
28 Sep, 2019 | 2019-05-29 | AGM | - |
27 Sep, 2018 | 2018-09-03 | AGM | - |
31 Mar, 2018 | 2018-03-05 | POM | - |
07 Sep, 2017 | 2017-08-14 | AGM | - |
30 Jul, 2016 | 2016-07-07 | AGM | - |
08 Sep, 2015 | 2015-08-18 | AGM | - |
15 Sep, 2014 | 2014-08-20 | AGM | - |
29 Jul, 2013 | 2013-07-03 | AGM | - |
30 Jul, 2012 | 2012-07-02 | AGM | - |
27 Jul, 2011 | 2011-07-04 | AGM | - |
30 Jul, 2010 | 2010-07-06 | AGM | - |
31 Jul, 2009 | 2009-07-03 | AGM | - |
28 Jul, 2008 | 2008-06-26 | AGM | - |
18 Jan, 2008 | 2007-11-29 | EGM | To approve : Authority to the Board to grant from time to time, options to apply for Equity Shares of the face value of Rs 10/- each, of the Company to or for the benefit of the present and future Employees in Senior and Middle level Management of the Co |