| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 09 Sep, 2025 | 2025-08-18 | AGM | - |
| 10 Sep, 2024 | 2024-08-23 | AGM | A.G.M. |
| 15 Sep, 2023 | 2023-08-18 | AGM | A.G.M. |
| 27 Nov, 2020 | 2020-10-29 | AGM | - |
| 24 Mar, 2020 | 2020-02-07 | POM | - |
| 20 Sep, 2019 | 2019-07-29 | AGM | - |
| 26 May, 2019 | 2019-04-15 | POM | (Revised) |
| 20 Sep, 2018 | 2018-08-07 | AGM | - |
| 20 Sep, 2017 | 2017-08-10 | AGM | - |
| 20 Sep, 2016 | 2016-07-26 | AGM | - |
| 19 Dec, 2015 | 2015-08-27 | AGM | - |
| 30 Sep, 2014 | 2014-09-02 | AGM | - |
| 15 Dec, 2012 | 2012-12-11 | AGM | - |
| 30 Sep, 2011 | 2011-09-13 | AGM | - |
| 25 Sep, 2010 | 2010-09-14 | AGM | - |
| 04 Jan, 2010 | 2009-12-31 | EGM | The Company's facilities at Meerut located at 76, Fitkari Village, Mawana Road, Meerut (UP), India (Both tangible & intangible assets) can be sold to M/s. Nipro Corporation, Osaka, Japan for a sum of Rs. 200 Million INR. |
| 29 Sep, 2009 | 2009-09-09 | AGM | - |
| 22 Sep, 2008 | 2008-08-26 | AGM | - |
| 18 Aug, 2007 | 2007-07-13 | AGM | - |
| 20 Nov, 2006 | 2006-11-10 | EGM | To adopt the Report of the Board of Directors as to erosion of more than fifty percent of the peak net worth of the Company. Therefore authorizing the Board of Directors to take necessary steps to improve the financial position of the Company. |