| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 31 Oct, 2025 | 2025-10-08 | AGM | - |
| 13 Jan, 2025 | 2024-12-11 | POM | - |
| - | 2024-10-16 | Others | Resolution Plan -Suspension |
| 30 Sep, 2024 | 2024-09-06 | AGM | A.G.M. |
| 26 Aug, 2019 | 2019-07-30 | AGM | - |
| 11 Jun, 2019 | 2019-05-20 | EGM | - |
| 15 May, 2019 | 2019-04-12 | EGM | - |
| 28 Sep, 2018 | 2018-09-04 | AGM | - |
| 29 Sep, 2017 | 2017-08-30 | AGM | - |
| 30 Sep, 2016 | 2016-08-12 | AGM | - |
| 30 Sep, 2015 | 2015-09-01 | AGM | - |
| 11 May, 2015 | 2015-04-06 | POM | - |
| 26 Sep, 2014 | 2014-09-08 | AGM | - |
| 17 Aug, 2013 | 2013-07-04 | AGM | BC dates has been revised |
| 29 Sep, 2012 | 2012-08-09 | AGM | - |
| 29 Sep, 2011 | 2011-08-23 | AGM | - |
| 29 Sep, 2010 | 2010-08-13 | AGM | - |
| 29 Sep, 2009 | 2009-08-25 | AGM | - |
| 29 Sep, 2008 | 2008-07-29 | AGM | - |
| 29 Sep, 2008 | 2008-07-28 | EGM | To issue of 12.5% Cumulative Redeemable Preference Shares to Spica Investments Ltd, Promoter of the Company with a right to exercise option to convert into equity shares & to consider reorganazation of Authorised share capital of the Company. |