Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
13 Oct, 2025 | 2025-09-10 | POM | - |
27 Sep, 2025 | 2025-09-08 | AGM | - |
14 May, 2025 | 2025-04-09 | POM | - |
18 Feb, 2025 | 2025-01-27 | EGM | - |
29 Aug, 2024 | 2024-08-08 | AGM | - |
21 Sep, 2023 | 2023-09-05 | AGM | A.G.M. |
30 Sep, 2019 | 2019-08-30 | AGM | - |
06 Sep, 2018 | 2018-08-10 | AGM | - |
28 Sep, 2017 | 2017-09-08 | AGM | - |
30 Sep, 2016 | 2016-08-30 | AGM | - |
26 Sep, 2015 | 2015-09-04 | AGM | - |
30 Sep, 2014 | 2014-09-12 | AGM | - |
07 Oct, 2013 | 2013-09-06 | AGM | (Revised) |
28 Sep, 2012 | 2012-09-07 | AGM | - |
30 Sep, 2011 | 2011-06-28 | AGM | - |
20 Dec, 2010 | 2010-11-29 | AGM | - |
30 Sep, 2009 | 2009-09-03 | AGM | - |
18 Jun, 2008 | 2008-05-27 | AGM | - |
- | 2008-03-05 | EGM | To accord member consent by passing special resolution to carry on the business activities as covered under the Other Objects Clause No 23 and No 49 of the Memorandum of Association. |
- | 2007-10-11 | Others | Reduction of Capital |