Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
20 Sep, 2024 | 2024-09-04 | AGM | A.G.M. |
18 Sep, 2020 | 2020-08-13 | AGM | - |
21 Nov, 2019 | 2019-10-15 | AGM | - |
18 Sep, 2018 | 2018-08-17 | AGM | - |
20 Aug, 2018 | 2018-07-19 | POM | - |
18 Jul, 2017 | 2017-06-07 | AGM | - |
21 May, 2017 | 2017-04-20 | POM | - |
21 Sep, 2016 | 2016-08-22 | AGM | - |
10 Sep, 2016 | 2016-08-11 | POM | - |
20 Aug, 2015 | 2015-06-16 | AGM | AGM revised from 22/08/2015 |
29 Aug, 2014 | 2014-07-04 | AGM | - |
12 May, 2014 | 2014-04-03 | EGM | - |
19 Oct, 2013 | 2013-08-12 | EGM | - |
14 Jun, 2013 | 2013-05-14 | AGM | - |
21 Jan, 2013 | 2012-12-27 | EGM | - |
21 Jan, 2013 | 2012-12-21 | EGM | - |
18 Jul, 2012 | 2012-05-31 | AGM | - |
09 Mar, 2012 | 2012-02-10 | EGM | To increase the Authorised Share Capital from existing Rs. 15,00,00,000/- only div. into 1,50,00,000 Equity Shares of Rs. 10/- each to Rs. 100,00,00,000/- only div. into 1,50,00,000 Equity Shares of Rs. 10/- each & 85,00,000 RPSs of Rs. 100/- each. |
26 Jul, 2011 | 2011-06-28 | AGM | - |
14 Sep, 2010 | 2010-08-17 | AGM | - |