Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
24 Sep, 2025 | 2025-08-25 | AGM | - |
28 Aug, 2024 | 2024-07-30 | AGM | - |
31 May, 2023 | 2023-05-08 | AGM | - |
25 Aug, 2021 | 2021-07-23 | AGM | - |
07 Oct, 2020 | 2020-09-02 | AGM | (Revised) |
30 Sep, 2019 | 2019-08-13 | AGM | (Revised) |
28 Sep, 2018 | 2018-09-04 | AGM | - |
25 Jan, 2018 | 2018-01-02 | EGM | - |
23 Sep, 2017 | 2017-08-31 | AGM | - |
28 Sep, 2016 | 2016-09-06 | AGM | - |
25 Aug, 2015 | 2015-07-15 | AGM | - |
24 Sep, 2014 | 2014-08-14 | AGM | - |
25 Sep, 2013 | 2013-08-14 | AGM | - |
28 Jul, 2012 | 2012-06-22 | AGM | - |
04 Aug, 2011 | 2011-07-11 | AGM | - |
18 Jun, 2010 | 2010-05-18 | AGM | - |
27 Apr, 2010 | 2010-04-05 | EGM | For appointment of Dr. Srikanta Kumar Panlghahias as Director of the Company & Appointment of Mr. Avinash Kumar Agarwal as Director of the Company, whose office shall be liable for determination through retirement by rotation. |
14 Sep, 2009 | 2009-08-19 | AGM | - |
22 Jun, 2009 | 2009-05-26 | EGM | To issue 1,10,00,000 warrants convertible into equivalent no. of equity shares at par to the promoters & the strategic investors on pref. basis & to raise funds upto an amt. of Rs 25 crores from issue of shares or any other securities by way of GDR/ADR. |
24 Sep, 2008 | 2008-08-26 | AGM | - |