Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-01 | AGM | - |
- | 2024-08-14 | AGM | - |
06 Sep, 2023 | 2023-08-10 | AGM | A.G.M. |
26 Jul, 2022 | 2022-05-27 | AGM | - |
29 Sep, 2020 | 2020-09-07 | AGM | - |
28 Sep, 2019 | 2019-08-13 | AGM | - |
27 Sep, 2018 | 2018-08-14 | AGM | - |
25 Sep, 2017 | 2017-08-17 | AGM | - |
24 Sep, 2016 | 2016-08-08 | AGM | - |
18 Sep, 2015 | 2015-08-10 | AGM | - |
27 Sep, 2014 | 2014-09-04 | AGM | - |
16 Sep, 2013 | 2013-08-21 | AGM | - |
26 Sep, 2012 | 2012-09-03 | AGM | - |
24 Sep, 2011 | 2011-09-02 | AGM | - |
23 Sep, 2010 | 2010-08-27 | AGM | - |
15 Feb, 2010 | 2010-01-19 | EGM | For induction of Mrs. Sarayu Somaiya & Mr. Rasiklal Somaiya as Additional Directors of the Company & Appointment of M/s. D. N. Kanabar & Co, Mumbai, Chartered Accountants as Statutory Auditors of the Company. |
30 Sep, 2009 | 2009-08-26 | AGM | - |
09 Sep, 2008 | 2008-08-11 | AGM | - |
11 Aug, 2007 | 2007-07-18 | AGM | - |
27 Sep, 2006 | 2006-09-01 | AGM | - |