Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
17 Sep, 2025 | 2025-08-25 | AGM | - |
24 Jul, 2025 | 2025-06-19 | POM | - |
27 Sep, 2024 | 2024-08-08 | AGM | - |
15 Apr, 2024 | 2024-03-12 | POM | - |
14 Sep, 2023 | 2023-07-24 | AGM | - |
28 Sep, 2020 | 2020-09-10 | AGM | - |
25 Sep, 2019 | 2019-09-03 | AGM | - |
24 Sep, 2018 | 2018-08-30 | AGM | - |
08 Aug, 2017 | 2017-07-14 | AGM | - |
23 Aug, 2016 | 2016-07-18 | AGM | - |
28 Mar, 2016 | 2016-02-26 | POM | - |
24 Mar, 2016 | 2016-02-22 | EGM | - |
07 Sep, 2015 | 2015-08-24 | AGM | - |
20 Sep, 2014 | 2014-08-26 | AGM | - |
28 Sep, 2013 | 2013-08-12 | AGM | - |
18 Jul, 2012 | 2012-06-20 | AGM | - |
20 Jul, 2011 | 2011-06-29 | AGM | - |
31 Jan, 2011 | 2011-01-13 | EGM | - |
14 Sep, 2010 | 2010-08-06 | AGM | - |
09 Aug, 2010 | 2010-07-19 | EGM | To appoint M/s. Rahul Gautam Divan & Associates, Chartered Accountants, Mumbai as Auditors of the Company to hold office till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions. |