Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
04 Sep, 2025 | 2025-08-19 | EGM | - |
30 Dec, 2024 | 2024-12-09 | AGM | - |
14 Sep, 2024 | 2024-08-16 | POM | - |
10 Jan, 2024 | 2023-12-27 | AGM | A.G.M. |
02 Sep, 2023 | 2023-08-01 | POM | - |
- | 2020-12-03 | AGM | - |
30 Sep, 2019 | 2019-09-06 | AGM | - |
29 Nov, 2018 | 2018-11-05 | AGM | - |
27 Nov, 2017 | 2017-11-03 | AGM | - |
26 Dec, 2016 | 2016-12-01 | AGM | - |
28 Dec, 2015 | 2015-10-08 | AGM | - |
06 Oct, 2015 | 2015-09-04 | POM | - |
24 Sep, 2014 | 2014-09-09 | AGM | - |
11 Feb, 2014 | 2014-01-13 | POM | - |
25 Sep, 2013 | 2013-09-05 | AGM | - |
26 Dec, 2012 | 2012-11-30 | POM | - |
26 Sep, 2012 | 2012-09-04 | AGM | - |
04 Apr, 2012 | 2012-03-07 | POM | 1. Allotment of equity Share not exceeding 42,900,000 to Mr. Kalanithi Maran, Promoter of the Company on preferential basis. 2. Appointment of Mr. S. Natrajhen as a Whole time Director of the Company to be designated as "Executive Director". |
29 Sep, 2011 | 2011-08-29 | AGM | - |
27 Aug, 2010 | 2010-08-04 | AGM | - |