| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 06 Jan, 2026 | 2025-12-08 | AGM | A.G.M (Revised) |
| 27 Dec, 2024 | 2024-12-03 | AGM | - |
| 29 Sep, 2023 | 2023-09-01 | AGM | A.G.M. |
| 14 Sep, 2019 | 2019-08-08 | AGM | - |
| 28 Sep, 2018 | 2018-08-29 | AGM | - |
| 04 Sep, 2017 | 2017-08-07 | AGM | - |
| 28 Sep, 2016 | 2016-09-02 | AGM | - |
| 23 Sep, 2015 | 2015-08-05 | AGM | - |
| 31 Mar, 2015 | 2015-02-19 | AGM | - |
| 28 Mar, 2014 | 2014-03-03 | EGM | - |
| 12 Feb, 2014 | 2014-01-09 | AGM | - |
| 06 Dec, 2013 | 2013-11-22 | AGM | - |
| 06 Sep, 2012 | 2012-08-01 | AGM | - |
| 18 Jul, 2011 | 2011-06-15 | AGM | - |
| 30 Sep, 2010 | 2010-09-02 | AGM | - |
| 28 Jun, 2010 | 2010-06-04 | EGM | To increase in Authorized Share Capital from Rs. 60,00,00,000 div. into 60,00,00,000 Equity Shares of Re. 1/- each to Rs. 65,00,00,000 by creation 5,00,00,000 Equity Shares of Re. 1 /- each & to invest in FII's, including their sub-accounts in the Shares. |
| 05 Feb, 2010 | 2010-01-18 | EGM | To issue of 25,10,00,000 Convertible Warrants of face value of Re. 1/- each on pref. allotment basis to Promoters and Strategic Investors at Re. 1.60 each including Premium & to increase the Authorised Share capital from Rs. 43.00 Crs to Rs. 60.00 Crs. |
| 28 Aug, 2009 | 2009-07-16 | AGM | - |
| 18 Jun, 2009 | 2009-05-19 | EGM | inter alia, to consider the issue of 6400000 convertible warrants to the Promoters Group and Strategic Investors and to decide the matter incidental or ancillary thereto. |
| 23 Sep, 2008 | 2008-08-28 | AGM | 1% Dividend |