Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
27 Jan, 2023 | 2023-01-03 | AGM | - |
- | 2020-11-03 | AGM | - |
28 Sep, 2019 | 2019-09-03 | AGM | - |
29 Sep, 2018 | 2018-08-16 | AGM | - |
- | 2017-09-05 | AGM | - |
30 Mar, 2017 | 2017-02-27 | POM | - |
03 Mar, 2017 | 2017-02-08 | EGM | - |
30 Sep, 2016 | 2016-08-18 | AGM | - |
30 Sep, 2015 | 2015-09-04 | AGM | - |
30 Sep, 2014 | 2014-09-12 | AGM | - |
30 Sep, 2013 | 2013-09-05 | AGM | - |
29 Sep, 2012 | 2012-08-23 | AGM | - |
30 Sep, 2011 | 2011-08-30 | AGM | - |
30 Sep, 2010 | 2010-08-20 | AGM | - |
31 Aug, 2009 | 2009-08-06 | EGM | To increase the Authorised Share Capital of Rs 25,00,000/- divided into 2,50,000 Equity Shares of Rs 10/- each to Rs 2,25,00,000/- & to issue & allot 17,50,000 Optionally CW's to promoters group, domestic strategic investors on pref. allotment basis. |
30 Sep, 2009 | 2009-07-22 | AGM | - |
30 Sep, 2008 | 2008-07-23 | AGM | - |
29 Sep, 2007 | 2007-07-18 | AGM | - |
- | 2006-07-17 | AGM | - |
29 Sep, 2001 | 2001-07-05 | AGM | Bookclsoure |