Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 16, 2023 |
AGM |
Sep 22, 2023 |
Sep 30, 2023 |
A.G.M. |
Jul 06, 2023 |
POM |
|
|
|
Mar 22, 2022 |
POM |
|
|
|
Aug 20, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 23, 2018 |
Sep 29, 2018 |
|
Sep 08, 2017 |
AGM |
Sep 14, 2017 |
Sep 20, 2017 |
|
Sep 01, 2015 |
AGM |
Sep 10, 2015 |
Sep 20, 2015 |
|
Sep 10, 2014 |
AGM |
Sep 17, 2014 |
Sep 24, 2014 |
|
Sep 03, 2013 |
AGM |
Sep 19, 2013 |
Sep 26, 2013 |
|
Feb 12, 2013 |
POM |
|
|
|
Aug 31, 2012 |
AGM |
Sep 18, 2012 |
Sep 26, 2012 |
|
Jun 08, 2012 |
POM |
|
|
|
Sep 02, 2011 |
AGM |
Sep 20, 2011 |
Sep 26, 2011 |
|
Sep 30, 2010 |
EGM |
|
|
To re-classify the Authorized Share Capital by cancellation of 3,70,000 unissued 4% Preference Shares of Rs.100 & to create 37,00,000 Equity Shares of Rs 10 each & consequential amendment in the existing Clause V of the MoA of the Co. as to Share Cap |
Sep 06, 2010 |
AGM |
Sep 24, 2010 |
Sep 30, 2010 |
|
Apr 23, 2010 |
EGM |
|
|
To issue and allot upto 3,16,086 Equity Shares to the persons belonging to Non-Promoter Group at a price of Rs. 50/- per Share & to issue and allot upto 7,37,533 Equity Shares to the persons belonging to Promoter Group at a price of Rs. 50/- per Shar |
Mar 18, 2010 |
EGM |
|
|
To increase the Authorized Share Capital of the Company to Rs. 12,70,00,000 div. into 55,00,000 Equity Shares of Rs. 10/- each and 7,20,000 Preference Shares of Rs. 100/- each by increasing 3,70,000 Preference Shares of Rs. 100/- each. |
Nov 13, 2009 |
EGM |
|
|
To issue & allot upto 15,70,428 Equity Shares to the persons belonging to Non-Promoter Group at a price of Rs. 10/- per share & to issue & allot upto 36,64,330 Equity Shares to the persons belonging to Promoter Group at a price of Rs. 10/- per share. |
Sep 03, 2009 |
AGM |
Sep 22, 2009 |
Sep 29, 2009 |
|
Feb 05, 2008 |
EGM |
|
|
Inter alia, for issue of 366,433, 4% Non-Convertible Preference Shares of Rs 100 each fully paid up, to Mrs. Prem Anand, Proprietor of the Firm, APIS (INDIA) NATURAL PRODUCTS, in consideration of the purchase of the business of the proprietorship fir |
Jul 18, 2007 |
AGM |
Sep 20, 2007 |
Sep 28, 2007 |
|