Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Dec, 2020 | 2020-12-01 | AGM | - |
30 Sep, 2019 | 2019-09-04 | AGM | - |
29 Sep, 2018 | 2018-09-10 | AGM | - |
- | 2017-08-31 | AGM | - |
10 Oct, 2016 | 2016-09-09 | POM | - |
30 Sep, 2016 | 2016-09-02 | AGM | - |
28 Jan, 2016 | 2015-12-30 | EGM | - |
30 Sep, 2015 | 2015-08-14 | AGM | - |
30 Dec, 2014 | 2014-12-22 | AGM | - |
25 Sep, 2013 | 2013-08-30 | AGM | - |
22 Feb, 2013 | 2013-01-25 | EGM | - |
21 Dec, 2012 | 2012-11-21 | EGM | - |
29 Sep, 2012 | 2012-09-05 | AGM | - |
28 Sep, 2011 | 2011-09-07 | AGM | - |
29 Sep, 2010 | 2010-09-06 | AGM | - |
03 Sep, 2010 | 2010-08-16 | EGM | To increase the Authorised Share Capital from Rs.500,000,000/- divided into 50,000,000 Equity Shares of Rs.10/- each to Rs. 2,850,000,000/- divided into 285,000,000 Equity Shares of Rs. 10/- each & to allot of 22,00,00,000 Convertible Warrants. |
29 Sep, 2009 | 2009-09-15 | AGM | - |
29 Jun, 2009 | 2009-05-21 | EGM | To issue of 80,00,000 warrants convertible into equity shares on preferential basis, to certain bodies corporate / promoters / directors of the Co. / and other investors & to appoint M/s. RMA & Associates as Statutory Auditors of the Company. |
30 Sep, 2008 | 2008-09-08 | AGM | - |
28 Sep, 2007 | 2007-08-31 | AGM | - |