Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 18, 2023 |
AGM |
Sep 22, 2023 |
Sep 29, 2023 |
A.G.M. |
Sep 08, 2020 |
AGM |
Sep 23, 2020 |
Sep 29, 2020 |
|
Sep 03, 2019 |
AGM |
Sep 19, 2019 |
Sep 25, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 19, 2018 |
Sep 25, 2018 |
|
Sep 04, 2017 |
AGM |
Sep 18, 2017 |
Sep 25, 2017 |
|
Feb 20, 2017 |
EGM |
|
|
|
Aug 11, 2016 |
AGM |
Sep 13, 2016 |
Sep 24, 2016 |
|
Oct 01, 2015 |
AGM |
|
|
|
Aug 28, 2014 |
AGM |
Sep 11, 2014 |
Sep 25, 2014 |
|
Sep 02, 2013 |
AGM |
Sep 18, 2013 |
Sep 24, 2013 |
|
Sep 03, 2012 |
AGM |
Sep 22, 2012 |
Sep 28, 2012 |
|
Sep 05, 2011 |
AGM |
Sep 24, 2011 |
Sep 29, 2011 |
|
Aug 30, 2011 |
AGM |
|
|
|
Aug 26, 2011 |
AGM |
Sep 21, 2011 |
Sep 26, 2011 |
(Cancelled) |
Sep 06, 2010 |
AGM |
Sep 24, 2010 |
Sep 29, 2010 |
|
Mar 15, 2010 |
EGM |
|
|
To issue & allot 5,05,000 Equity Shares of Rs. 10/- each at a price of Rs. 13.75/- aggregating to Rs. 69,43,750/-, to M/s. BCB Finance Pvt. Ltd on a preferential basis in one or more tranches. |
Jun 24, 2009 |
EGM |
|
|
To increase the Authorized Share Capital from Rs. 9,00,00,000 div. into 90,00,000 equity shares of Rs 10/- each to Rs. 11,00,00,000 div. into 1,10,00,000 equity shares of Rs. 10/- each & to issue of 28,32,000 warrants convertible into Equity Shares. |
Sep 12, 2008 |
EGM |
|
|
To create, issue / offer and allot 4,95,000 Equity Shares at a price of Rs 14.75 aggregating to Rs 73,01,250/- to Mr. P V R Murthy on a preferential basis & to increase the Authorised Share Capital of the Company. |
Oct 14, 1997 |
AGM |
|
|
|