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You can view Board Meetings of the company along with AGM/EGM.
No Data Available
Date of MeetingPurpose
27/05/2015Others
14/08/2014Quarterly Results
15/05/2014Quarterly Results
03/04/2014To consider issue of equity shares
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Annt. DatePurposeBook Closure StartBook Closure EndRemarks
09/01/2017AGM ---
07/04/2014AGM 06/07/201513/07/2015AGM to be held on 28/04/2014 was adjourned Sine Die therefore earlier BC dates from 23/04/2014 to 28/04/2014 has been replaced with new BC dates)
03/01/2013POM --Appointment of joint statutory auditors and appointment of shree jagadeesh S Shetty as Director.
04/12/2012AGM --(Revised)
12/08/2011AGM 22/09/201128/09/2011Rs.1.00 per share(10%)Dividend
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