Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
25 Sep, 2025 | 2025-09-01 | AGM | - |
27 Sep, 2024 | 2024-09-04 | AGM | A.G.M. |
14 Mar, 2024 | 2024-02-09 | POM | - |
27 Sep, 2023 | 2023-09-05 | AGM | A.G.M. |
14 Apr, 2023 | 2023-03-13 | POM | - |
28 Sep, 2020 | 2020-09-03 | AGM | - |
26 Sep, 2019 | 2019-08-13 | AGM | - |
27 Sep, 2018 | 2018-08-10 | AGM | - |
29 Sep, 2016 | 2016-08-12 | AGM | - |
29 Sep, 2015 | 2015-07-31 | AGM | - |
29 Sep, 2014 | 2014-07-31 | AGM | - |
30 Sep, 2013 | 2013-09-23 | AGM | - |
27 Sep, 2012 | 2012-08-13 | AGM | - |
30 Sep, 2011 | 2011-08-05 | AGM | - |
27 Sep, 2010 | 2010-08-24 | AGM | - |
12 Apr, 2010 | 2010-03-22 | EGM | To sub-divide the NV of Equity Shares from Rs. 10/- to Rs. 1/- each & to increase the Authorised Share Capital from Rs. 20,00,00,000/- of Re. 1/- each to Rs. 50,00,00,000/- of Rs.1/- each by creation of 30,00,00,000 new Equity Shares of Rs.1/- each. |
18 Dec, 2009 | 2009-11-18 | EGM | To increase the Authorised share Capital of the Co. of Rs. 15,00,00,000 div. into 1,50,00,000 Equity Shares of Rs. 10 each to Rs. 20,00,00,000 div. into 2,00,00,000 Equity Shares of Rs. 10 each & to issue upto 5000000 Equity Warrants on a pref. basis. |
30 Sep, 2009 | 2009-08-11 | AGM | - |
30 Sep, 2008 | 2008-07-09 | AGM | - |
- | 2008-02-13 | Others | Scheme of Arrangement |