Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
05 Aug, 2025 | 2025-05-22 | AGM | - |
29 Jul, 2024 | 2024-07-04 | AGM | - |
04 Nov, 2023 | 2023-10-03 | POM | - |
03 Jul, 2023 | 2023-06-12 | AGM | Rs.77.5000 per share(775%)Final Dividend & A.G.M. |
27 Apr, 2023 | 2023-03-31 | EGM | - |
29 Jul, 2022 | 2022-06-29 | AGM | - |
18 Apr, 2022 | 2022-03-21 | EGM | - |
22 Dec, 2020 | 2020-12-01 | AGM | - |
27 Sep, 2019 | 2019-08-28 | AGM | - |
29 Sep, 2018 | 2018-08-13 | AGM | - |
27 Sep, 2017 | 2017-08-11 | AGM | - |
29 Sep, 2016 | 2016-09-09 | AGM | - |
29 Sep, 2015 | 2015-10-01 | AGM | - |
24 Sep, 2014 | 2014-09-01 | AGM | - |
23 Sep, 2013 | 2013-08-23 | AGM | - |
17 Sep, 2012 | 2012-08-22 | AGM | - |
30 Sep, 2011 | 2011-08-22 | AGM | - |
08 Apr, 2011 | 2011-03-17 | EGM | To borrow any sum or sums of monies from time to time, where the monies to be borrowed together with the monies already borrowed by the Company may exceed, at any time, the aggregate of the paid-up capital of the Company and its free reserves. |
28 Sep, 2010 | 2010-08-24 | AGM | - |
25 Sep, 2009 | 2009-08-27 | AGM | - |