Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 20, 2023 |
POM |
|
|
|
Oct 06, 2023 |
COM |
|
|
|
May 12, 2023 |
AGM |
|
|
|
Jan 31, 2023 |
POM |
|
|
|
Jun 23, 2022 |
AGM |
|
|
|
May 25, 2022 |
POM |
|
|
|
Jun 14, 2021 |
AGM |
Jul 23, 2021 |
Jul 29, 2021 |
|
Jun 18, 2020 |
AGM |
Aug 13, 2020 |
Aug 20, 2020 |
|
May 27, 2019 |
AGM |
Jul 31, 2019 |
Aug 07, 2019 |
|
Jul 09, 2018 |
AGM |
Sep 05, 2018 |
Sep 11, 2018 |
|
Jul 07, 2017 |
AGM |
Sep 01, 2017 |
Sep 07, 2017 |
|
Jun 14, 2016 |
AGM |
Aug 01, 2016 |
Aug 05, 2016 |
Rs.1.2500 per share(12.5%)Dividend |
Jun 10, 2015 |
AGM |
Aug 17, 2015 |
Aug 20, 2015 |
|
Jun 05, 2014 |
AGM |
Jul 28, 2014 |
Jul 31, 2014 |
|
Jun 03, 2013 |
AGM |
Jul 22, 2013 |
Jul 26, 2013 |
Rs.2.5000 per share(25%)Dividend |
Jul 20, 2012 |
AGM |
Aug 27, 2012 |
Aug 31, 2012 |
Rs.2.00 per share(20%)Dividend |
Mar 23, 2012 |
EGM |
|
|
For prefential issue of 24,51,000 Equity Shares of Rs. 10/- each with premium of Rs. 398/- per Equity Share in favour of M/s. Reliance Alternative Investments Fund-Private Equity Scheme-1, subject to 'In Principle' approval of the BSE. |
Dec 07, 2011 |
EGM |
|
|
To alter the Articles of Association of the Co. by deletion of Articles 114, 115 & 117 therefrom and by substitution of the new articles in place thereof & to appoint Mr. V M Lakshminarayanan as Managing Director for a period of 3 years wef Dec 01, 2 |
Oct 07, 2011 |
EGM |
|
|
|
Jul 08, 2011 |
AGM |
Aug 05, 2011 |
Aug 11, 2011 |
Rs.1.00 per share(10%)Dividend |
Sep 25, 2010 |
AGM |
Oct 28, 2010 |
Nov 03, 2010 |
|
Sep 06, 2010 |
EGM |
|
|
To accord approval to the Merger between Gangadharam Appliances Ltd & the Company being sanctioned by Hon'ble BIFR, as per draft Scheme of Merger submitted by GAL to BIFR, subject to approval of the Hon'ble BIFR, with such modifications and condition |
May 31, 2010 |
EGM |
|
|
To purchase & dispose of or otherwise deal and invest in any Shares, Debentures and other Securities in or any Co. or Co's real estate, properties either out of its own funds & to provide loans of Rs. 15 Crs & Rs. 6.50 Crs to Butterfly Marketing Pvt. |
Apr 08, 2009 |
AGM |
May 01, 2009 |
May 06, 2009 |
|
Sep 29, 2008 |
EGM |
|
|
In order to make its net worth positive, the Company have represented to the Hon'ble BIFR vide its letters dated July 26, 2008 and August 29, 2008 & to grant approval for conversion of the unsecured loan from Promoters. |
Sep 05, 2007 |
EGM |
|
|
For Industrial and Financial Reconstruction % to consider conversion out of the unsecured loan of Rs 395 lakhs standing in the books of the Company to the credit of the Promoter-Directors of the Company. |