Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
29 Aug, 2025 | 2025-08-06 | AGM | - |
28 Jan, 2025 | 2025-01-06 | EGM | - |
22 Dec, 2024 | 2024-11-18 | POM | - |
11 Sep, 2024 | 2024-07-19 | AGM | A.G.M. |
- | 2024-01-02 | Others | Resolution Plan-Reduction of Capital |
29 Dec, 2023 | 2023-12-07 | AGM | - |
26 Sep, 2019 | 2019-08-14 | AGM | - |
27 Sep, 2018 | 2018-08-14 | AGM | - |
21 Jun, 2018 | 2018-05-17 | POM | - |
- | 2017-08-11 | AGM | - |
27 Sep, 2016 | 2016-08-12 | AGM | - |
30 Sep, 2015 | 2015-09-18 | AGM | - |
11 Sep, 2014 | 2014-08-19 | AGM | - |
30 Sep, 2013 | 2013-08-12 | AGM | - |
28 Sep, 2012 | 2012-08-13 | AGM | - |
30 Jun, 2011 | 2011-05-12 | AGM | - |
30 Sep, 2010 | 2010-08-16 | AGM | - |
19 Jan, 2010 | 2009-12-24 | EGM | For obtaining consent of the members for amending / deleting Article 207.1 of the AoA of the Company relating to the appointment of the Auditors of the Co. & Appointing M/s. J. C. Bhalla & Co., Chartered Accountants. |
27 Nov, 2009 | 2009-11-04 | EGM | To issue and allot, in one or more tranches, not more than 20,000,000 Convertible Equity Warrants to be subscribed by the bodies corporate, individuals or other entities, whether or not such investors are Members of the Company on preferential basis. |
30 Sep, 2009 | 2009-08-04 | AGM | - |