Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-08-29 | AGM | - |
30 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
30 Sep, 2023 | 2023-09-06 | AGM | A.G.M. |
15 Mar, 2021 | 2021-02-17 | EGM | - |
29 Sep, 2020 | 2020-08-28 | AGM | - |
30 Sep, 2019 | 2019-08-27 | AGM | - |
09 Feb, 2019 | 2019-01-08 | COM | - |
- | 2018-09-04 | AGM | - |
29 Sep, 2017 | 2017-08-24 | AGM | - |
03 May, 2017 | 2017-04-27 | EGM | - |
30 Sep, 2016 | 2016-08-30 | AGM | - |
30 Sep, 2015 | 2015-09-02 | AGM | - |
30 Sep, 2014 | 2014-09-03 | AGM | - |
31 Jul, 2012 | 2012-07-11 | AGM | - |
28 Sep, 2011 | 2011-09-05 | AGM | - |
31 Aug, 2010 | 2010-08-05 | AGM | Rs.0.75 per share(7.5%)Final Dividend |
30 Dec, 2009 | 2009-12-02 | EGM | To pass the special resolution to change the name of the Co. from "Golden Laminates Ltd" to "Stylam Industries Ltd" & accordingly the name "Golden Laminates Ltd" wherever it occurs in the MoA & AoA be substituted by the name "Stylam Industries Ltd.". |
29 Sep, 2009 | 2009-08-26 | AGM | - |
30 Sep, 2008 | 2008-08-29 | AGM | - |
28 Sep, 2007 | 2007-09-04 | AGM | - |