Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
12 Sep, 2025 | 2025-08-18 | AGM | - |
09 May, 2025 | 2025-04-16 | EGM | - |
20 Sep, 2024 | 2024-08-27 | AGM | A.G.M. & Rs.5.7000 per share(285%)Dividend |
25 Aug, 2023 | 2023-07-27 | AGM | Rs.6.5000 per share(325%)Dividend & A.G.M. |
07 Mar, 2022 | 2022-02-09 | EGM | - |
13 Aug, 2021 | 2021-07-16 | AGM | - |
28 Sep, 2020 | 2020-09-01 | AGM | - |
20 Sep, 2019 | 2019-08-26 | AGM | - |
22 Mar, 2019 | 2019-02-26 | EGM | - |
23 Aug, 2018 | 2018-07-30 | AGM | - |
08 Jul, 2017 | 2017-06-13 | AGM | - |
29 Jun, 2016 | 2016-06-03 | AGM | - |
30 Sep, 2015 | 2015-09-02 | AGM | - |
26 Sep, 2014 | 2014-09-05 | AGM | - |
19 Jul, 2013 | 2013-06-24 | AGM | - |
28 Sep, 2012 | 2012-09-06 | AGM | - |
26 Jul, 2011 | 2011-06-27 | AGM | - |
08 Sep, 2010 | 2010-08-11 | AGM | - |
06 Nov, 2009 | 2009-10-16 | EGM | To issue & allot in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Co. under QIP for an aggregate amount not exceeding Rs. 100 Crs. |
18 Sep, 2009 | 2009-08-13 | AGM | - |