Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 09, 2019 |
AGM |
Sep 28, 2019 |
Sep 30, 2019 |
|
Sep 06, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Sep 08, 2017 |
AGM |
Sep 27, 2017 |
Sep 29, 2017 |
|
Feb 28, 2017 |
EGM |
|
|
|
Dec 11, 2015 |
AGM |
|
|
|
Apr 28, 2015 |
POM |
|
|
|
Apr 20, 2015 |
EGM |
|
|
|
Dec 15, 2014 |
AGM |
Dec 29, 2014 |
Dec 31, 2014 |
Rs.0.1000 per share(5%)Dividend |
Feb 13, 2014 |
AGM |
Mar 22, 2014 |
Mar 24, 2014 |
Rs.0.1000 per share(5%)Dividend |
Dec 18, 2012 |
AGM |
Dec 28, 2012 |
Dec 31, 2012 |
Rs.0.1000 per share(5%)Dividend |
Jan 04, 2012 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 65,00,00,000 div. into 30,00,00,000 Equity Shares of Rs. 2/- each & 5,00,000 Preference Shares of Rs. 100/- each to Rs. 95,00,00,000 div. into 45,00,00,000 Equity Shares of Rs. 2/- each. |
Dec 16, 2011 |
AGM |
Dec 28, 2011 |
Dec 31, 2011 |
Rs.0.40 per share(20%)Dividend |
Dec 13, 2011 |
EGM |
|
|
To issue & allot of Equity Shares and/or FCCBs and/or GDRs and/or other Securities Convertible into Equity Shares and/or such other equity-linked instruments, for a value upto US $250 million & to increase the borrowing limit to the extent of Rs.6000 |
Oct 21, 2011 |
EGM |
|
|
|
Dec 21, 2010 |
AGM |
Dec 31, 2010 |
Dec 31, 2010 |
Rs.0.40 per share(20%)Dividend |
Dec 03, 2009 |
AGM |
Dec 28, 2009 |
Dec 31, 2009 |
10% Dividend |
Jun 29, 2009 |
EGM |
|
|
To issue & allot equity shares & / or FCCB's & / or GDR's & / or other securities convertible into equity shares for a value upto US$ 50 million & to mortgage, lease, and / or create charge on all or any of the moveable / immoveable properties of the |
Jun 03, 2009 |
EGM |
|
|
For the issue of 1,21,10,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 39/- aggregating to Rs 49.65 Crores to the Promoter group Companies by way of preferential basis was taken up. |
Dec 02, 2008 |
AGM |
Dec 27, 2008 |
Dec 31, 2008 |
10% Dividend |
Dec 07, 2007 |
AGM |
Dec 26, 2007 |
Dec 31, 2007 |
50% Dividend |