Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
20 Sep, 2025 | 2025-08-26 | AGM | - |
27 Sep, 2024 | 2024-09-05 | AGM | A.G.M. |
14 Mar, 2024 | 2024-02-20 | EGM | - |
08 Feb, 2024 | 2024-01-08 | POM | - |
01 Dec, 2023 | 2023-10-30 | POM | - |
29 Sep, 2023 | 2023-09-04 | AGM | A.G.M. |
30 Sep, 2019 | 2019-09-05 | AGM | - |
28 Sep, 2018 | 2018-09-05 | AGM | - |
29 Sep, 2017 | 2017-09-01 | AGM | - |
- | 2016-09-09 | AGM | - |
29 Sep, 2015 | 2015-09-22 | AGM | - |
31 Aug, 2013 | 2013-07-11 | AGM | - |
21 Sep, 2012 | 2012-08-22 | AGM | - |
19 Apr, 2012 | 2012-04-02 | POM | To make loans and / or Investments and/or give any guarantees / provide any Security Under Section 37 of the Companies Act upto Rs. 100 Crs. |
17 Sep, 2011 | 2011-09-08 | AGM | - |
07 Aug, 2010 | 2010-07-12 | AGM | - |
25 Sep, 2009 | 2009-09-02 | AGM | - |
22 Sep, 2008 | 2008-08-19 | AGM | - |
- | 2007-07-29 | AGM | - |
30 Sep, 2005 | 2005-08-30 | AGM | - |