Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
24 Sep, 2025 | 2025-09-02 | AGM | - |
26 Mar, 2025 | 2025-02-21 | POM | - |
30 Sep, 2024 | 2024-09-16 | AGM | A.G.M. |
30 Sep, 2023 | 2023-09-12 | AGM | A.G.M. |
- | 2020-09-11 | AGM | - |
25 Sep, 2019 | 2019-09-03 | AGM | - |
26 Sep, 2018 | 2018-09-04 | AGM | - |
20 Sep, 2017 | 2017-08-28 | AGM | - |
21 Mar, 2017 | 2017-02-17 | POM | - |
21 Sep, 2016 | 2016-08-29 | AGM | - |
30 Sep, 2015 | 2015-09-07 | AGM | - |
10 Sep, 2014 | 2014-08-18 | AGM | - |
17 Jan, 2014 | 2013-12-17 | POM | - |
12 Aug, 2013 | 2013-07-10 | AGM | - |
22 Aug, 2012 | 2012-07-20 | AGM | - |
23 May, 2012 | 2012-04-25 | EGM | - |
24 Mar, 2012 | 2012-02-24 | POM | For co-option of M/s Haribhakti & Co. as Joint Auditors of the Company, Sub division of Co's Equity Shares of Rs. 10/- each into Two Equity Shares of Rs. 5/- each, to create charges and mortgages & to appoint Mr. G L Goenka as Managing Director of the Co. |
12 Oct, 2011 | 2011-10-03 | EGM | - |
16 Sep, 2011 | 2011-08-18 | AGM | - |
27 Apr, 2011 | 2011-04-05 | EGM | To increase the Authorized Share Capital from Rs. 12,50,00,000/- div. into 1,25,00,000 Equity Shares of Rs. 10/- each to Rs. 17,50,00,000/- div. into 1,75,00,000 Equity Shares of Rs. 10/- each ranking pari passu with the existing Equity Shares. |