Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 02, 2014 |
AGM |
Sep 26, 2014 |
Sep 30, 2014 |
|
Feb 24, 2014 |
POM |
|
|
|
Nov 22, 2013 |
POM |
|
|
|
Sep 05, 2013 |
AGM |
Sep 27, 2013 |
Sep 30, 2013 |
|
Aug 26, 2013 |
POM |
|
|
|
Sep 04, 2012 |
AGM |
Sep 27, 2012 |
Sep 29, 2012 |
|
Jun 14, 2012 |
EGM |
|
|
Inter alia, to transact the following business: 1. Increase in Borrowing limits. 2. Issuance of Securities. 3. Change of name of the Company. 4. Preferential Issue. (Revised) |
Feb 27, 2012 |
EGM |
|
|
For allotment of Zero % Fully Convertible Debentures to M/s HT Media Ltd. upto the worth of Rs. 1,95,00,000/-, for allotment upto 59,00,00 Equity Shares & for allotment upto 80,00,000 Fully Convertible Equity Share Warrants. |
Dec 08, 2011 |
EGM |
|
|
1. Preferential allotment of 9,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 16/- (incl. a premium of Rs. 6/-) per Share & 30,00,000 Conv. Equity Share Warrants of Rs. 10/- each. 2. To issue the preferential allotment of 5,00,000 Equity Sha |
Sep 06, 2011 |
AGM |
Sep 26, 2011 |
Sep 30, 2011 |
|
Sep 06, 2010 |
AGM |
Sep 26, 2010 |
Sep 30, 2010 |
|
Mar 30, 2010 |
EGM |
|
|
For preferential allotment of 32,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant to the selected persons other than the Promoters and 8,00,000 Equity Share Warrants of Rs. 10/- each at a price of Rs. 27/- per Warrant. |
Sep 04, 2009 |
AGM |
Sep 27, 2009 |
Sep 30, 2009 |
|
Sep 04, 2008 |
AGM |
Sep 29, 2008 |
Oct 01, 2008 |
|
Jan 17, 2008 |
EGM |
|
|
To approve the change in control of the management of the Company. |