| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 25 Sep, 2025 | 2025-09-03 | AGM | - |
| 21 Dec, 2024 | 2024-11-19 | POM | - |
| 26 Jun, 2024 | 2024-05-30 | AGM | - |
| 29 Sep, 2023 | 2023-09-06 | AGM | A.G.M. |
| 26 Dec, 2020 | 2020-11-26 | AGM | - |
| 30 Sep, 2019 | 2019-08-14 | AGM | - |
| 28 Sep, 2018 | 2018-08-24 | AGM | - |
| 29 Sep, 2017 | 2017-08-28 | AGM | - |
| 30 Sep, 2016 | 2016-08-04 | AGM | - |
| 30 Sep, 2015 | 2015-08-27 | AGM | - |
| 30 Sep, 2014 | 2014-09-10 | AGM | - |
| 08 Jul, 2014 | 2014-06-11 | EGM | - |
| 27 Sep, 2013 | 2013-09-05 | AGM | - |
| 28 Sep, 2012 | 2012-08-14 | AGM | - |
| 30 Sep, 2011 | 2011-08-17 | AGM | - |
| 30 Sep, 2010 | 2010-09-15 | AGM | - |
| 02 Dec, 2009 | 2009-09-11 | EGM | To capitalize a sum of Rs. 3,06,02,250/- out of the sum standing to the credit of P&L a/c of the Co., for the allotment of 1 Bonus Equity Share of Rs. 1/- credited as fully paid up for every 1 eligible existing fully paid-up Equity Shares of Rs. 1/- held. |
| 30 Sep, 2009 | 2009-09-03 | AGM | - |
| 26 Sep, 2008 | 2008-08-19 | AGM | - |
| 03 May, 2008 | 2008-03-04 | EGM | To consider the preferential allotment of 60,00,000 convertible share warrants under section 81(1A) of the Companies Act, 1956 to promoters, non promoters and strategic investors (Revised) |