| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 10 Mar, 2026 | 2026-02-05 | POM | - |
| 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 | - |