Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 18, 2017 |
AGM |
|
|
|
Sep 10, 2013 |
AGM |
Sep 23, 2013 |
Sep 30, 2013 |
|
Sep 05, 2012 |
AGM |
Sep 22, 2012 |
Sep 29, 2012 |
|
Sep 26, 2011 |
AGM |
|
|
|
Aug 05, 2010 |
AGM |
Sep 23, 2010 |
Sep 30, 2010 |
Rs.0.05 per share(5%)Final Dividend |
May 06, 2010 |
EGM |
|
|
To increase the Authorized Share Capital of the Company from Rs. 35,00,00,000 div. into 35,00,00,000 Equity Shares of Re.1/- each to Rs. 50,0000,000/- div. into 50,00,00,000 Equity Shares of Re.1/- each & to issue & allot of 10,00,00,000 Warrants. |
Aug 27, 2009 |
AGM |
Sep 23, 2009 |
Sep 30, 2009 |
|
Apr 29, 2009 |
EGM |
|
|
To increase the Authorised Share Capital of the Co. from Rs 4,00,00,000/- comprised of 4,00,00,000 no. of Equity shares of Re 1/- each to Rs 35,00,00,000 comprised of 35,00,00,000 no. of Equity shares of Re 1/- each, & to alter the MoA & AoA of the C |
Aug 19, 2008 |
AGM |
Sep 23, 2008 |
Sep 30, 2008 |
|
Jan 08, 2008 |
EGM |
|
|
To create, offer, issue and allot Equity Shares / Warrants and / or any instrument convertible into Equity shares whether optionally or otherwise / Global Depository Receipts (GDRs) / American Depository Receipts (ADRs)/ FCCB's on preferential basis. |
Sep 10, 2007 |
AGM |
Oct 27, 2007 |
Oct 31, 2007 |
|