Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 15, 2010 |
EGM |
|
|
The Company have decided to raise funds by offering, issuing and allotting 2,00,00,000 Crs Convertible Warrants to be converted into equal number of Equity Shares of Rs. 10/- for cash at par on preferential allotment basis. |
Sep 09, 2009 |
AGM |
Sep 24, 2009 |
Sep 26, 2009 |
|
Aug 21, 2009 |
EGM |
|
|
To appoint M/s. Bharat P Shah & Co., Chartered Accountants, Ahmedabad, as the statutory auditors of the Company to fill the vacancy caused by the resignation of M/s. R R Tibrewala & Co., Chartered Accountant, Ahmedabad, the present auditors of the Co |
Jun 30, 2009 |
EGM |
|
|
To increase Authorized Share Capital from Rs 10,00,00,000/- to Rs 30,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs 10/- each & to issue of Rs 22,99,53,000/- to the equity shareholders of the Co., equity shares of Rs 10/- each of the Co. |
Sep 18, 2008 |
AGM |
Sep 25, 2008 |
Sep 27, 2008 |
|
Mar 04, 2008 |
EGM |
|
|
Increased the Authorized Share Capital of the Company & to approve Bonus Shares in proportion of 1:2 held by the Members as on the Record date, by capitalization of an amount of Rs 25570500/- out of the free reserves of the Company as on date. |
Aug 13, 2007 |
AGM |
Sep 14, 2007 |
Sep 18, 2007 |
|