Date of Meeting |
Purpose |
Feb 15, 2016 |
Quarterly Results |
Dec 09, 2015 |
To appoint a Woman Director & Others |
Nov 14, 2015 |
Quarterly Results |
Aug 14, 2015 |
Quarterly Results |
May 15, 2015 |
Quarterly Results |
Feb 14, 2015 |
Quarterly Results |
Nov 14, 2014 |
Quarterly Results |
Aug 20, 2014 |
Others |
Aug 14, 2014 |
Quarterly Results |
Jun 12, 2014 |
Stock Split |
May 15, 2014 |
Quarterly Results |
May 14, 2014 |
Quarterly Results |
Feb 14, 2014 |
Quarterly Results |
Nov 14, 2013 |
Quarterly Results |
Oct 17, 2013 |
Audited Results & Appointment |
Aug 14, 2013 |
Quarterly Results |
May 15, 2013 |
Quarterly Results |
Mar 07, 2013 |
Others |
Feb 14, 2013 |
Quarterly Results |
Nov 26, 2012 |
Audited Results |
Aug 14, 2012 |
Quarterly Results |
Feb 13, 2012 |
Quarterly Results |
Jan 14, 2012 |
Resignation of Director |
Nov 26, 2011 |
General |
Nov 21, 2011 |
Audited Results & Others |
Nov 14, 2011 |
Quarterly Results |
Aug 13, 2011 |
Quarterly Results |
May 14, 2011 |
Quarterly Results |
Apr 02, 2011 |
Others |
Feb 14, 2011 |
Quarterly Results |
Nov 27, 2010 |
Audited Results & Others |
Nov 06, 2010 |
Raising funds for expansion & acquisition |
Oct 22, 2010 |
Quarterly Results & Others |
Aug 13, 2010 |
Quarterly Results |
Aug 10, 2010 |
Allotment of Equity Shares & Others |
May 27, 2010 |
Allotment of Share Warrants |
Apr 30, 2010 |
Quarterly Results & Others |
Apr 07, 2010 |
Increase in Authorised Capital & Others |
Mar 22, 2010 |
Increase in Authorised Capital & Others |
Jan 30, 2010 |
Quarterly Results |
Dec 24, 2009 |
Others |
Nov 30, 2009 |
Increase the Borrowing Powers & Others |
Oct 30, 2009 |
Quarterly Results |
Sep 24, 2009 |
Scheme of Amalgamation |
Jul 30, 2009 |
Quarterly Results |
Jul 22, 2009 |
Allotment of Share Warrants |
Jun 30, 2009 |
Audited Results |
May 26, 2009 |
Increase in Authorised Capital & Others |
Jan 31, 2009 |
Quarterly Results |
Jan 02, 2009 |
Allotment of Equity Shares |
Oct 30, 2008 |
Quarterly Results |
Jul 30, 2008 |
Quarterly Results |
Jun 27, 2008 |
Audited Results & Others |
Jun 06, 2008 |
Others |
Jan 21, 2008 |
Quarterly Results |
Nov 26, 2007 |
To consider future expansion |
Nov 23, 2007 |
To consider future expansion |
Oct 31, 2007 |
Quarterly Results |
Sep 06, 2007 |
To consider allotment of share warrants |
Sep 04, 2007 |
Allotment of share warrants |
Jul 31, 2007 |
Quarterly Results |
Jun 08, 2007 |
Audited Results |
Apr 23, 2007 |
To consider issue of Share Warrants |
Apr 18, 2007 |
To consider issue of Share Warrants |
Apr 10, 2007 |
To consider issue of Share Warrants |
Jan 30, 2007 |
Quarterly Results |
Oct 30, 2006 |
Quarterly Results |
Sep 18, 2006 |
Others |
Jul 27, 2006 |
Quarterly Results |
May 09, 2006 |
Accounts |
Apr 22, 2006 |
Quarterly Results |
Jan 23, 2006 |
Quarterly Results |
Dec 26, 2005 |
Appointment of 3 additional directors |
Oct 27, 2005 |
Quarterly Results |
Sep 14, 2005 |
Expansion and Modernization plan |
Jun 22, 2005 |
Quarterly Results |
Apr 18, 2005 |
Others |
Feb 25, 2005 |
Bonus issue |
Jan 15, 2005 |
Quarterly Results |