Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-08-29 | AGM | - |
30 Sep, 2024 | 2024-09-03 | AGM | A.G.M. |
28 Sep, 2023 | 2023-09-07 | AGM | A.G.M. |
30 Sep, 2021 | 2021-05-29 | AGM | - |
30 Sep, 2020 | 2020-08-19 | AGM | - |
27 Sep, 2019 | 2019-08-27 | AGM | - |
21 Sep, 2018 | 2018-09-05 | AGM | - |
30 Sep, 2016 | 2016-09-02 | AGM | - |
30 Sep, 2014 | 2014-07-11 | AGM | - |
27 Sep, 2013 | 2013-08-27 | AGM | - |
28 Sep, 2012 | 2012-08-17 | AGM | - |
28 Sep, 2011 | 2011-09-05 | AGM | - |
30 Sep, 2010 | 2010-08-20 | AGM | - |
30 Sep, 2009 | 2009-08-28 | AGM | - |
30 Sep, 2008 | 2008-09-17 | AGM | - |
27 Sep, 2007 | 2007-08-21 | AGM | - |
29 Sep, 2006 | 2006-08-30 | AGM | - |
12 Mar, 2006 | 2006-02-20 | EGM | for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Amalgamation between Sidhartha Textile Mills Ltd and Uniroyal Pharmaceuticals Ltd with the Company. |
30 Sep, 2005 | 2005-09-01 | AGM | - |
22 Jun, 2005 | 2005-05-15 | EGM | To diversify and expand the business of the Company into Real Estate and Pharmaceuticals businesses which are covered under the other objects at serial no 8 and 40 respectively of the Memorandum of Association of the Company. |