Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 23, 2023 |
EGM |
|
|
|
Nov 01, 2023 |
EGM |
|
|
|
Aug 13, 2019 |
AGM |
Sep 23, 2019 |
Sep 30, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 19, 2018 |
Sep 28, 2018 |
|
Aug 31, 2017 |
AGM |
Sep 21, 2017 |
Sep 27, 2017 |
|
Aug 18, 2016 |
AGM |
Sep 24, 2016 |
Sep 30, 2016 |
|
Aug 26, 2015 |
AGM |
Sep 22, 2015 |
Sep 29, 2015 |
|
Sep 01, 2014 |
AGM |
Sep 18, 2014 |
Sep 29, 2014 |
|
Aug 29, 2013 |
AGM |
Sep 25, 2013 |
Sep 30, 2013 |
|
Sep 10, 2012 |
AGM |
Sep 24, 2012 |
Sep 28, 2012 |
|
Aug 17, 2012 |
POM |
|
|
|
Apr 26, 2012 |
Others |
|
|
Demerger & Reduction of Capital. |
Jan 09, 2012 |
COM |
|
|
For considering with or without modification, the proposed Scheme of Arrangement providing for demerger of Metering Division and proposed Power Generation Business of the Demerged Company into Resulting Company "Advance Metering Technology Ltd." |
Nov 08, 2011 |
POM |
|
|
For amendment to the Main Objects as stated in its Memorandum of Association by inserting new Sub clauses 7 & 8 after the existing Sub clause 6 in Clause 111 A of the Main Objects of the Memorandum of Association of the Company. |
May 19, 2011 |
AGM |
Jun 07, 2011 |
Jun 11, 2011 |
|
Aug 12, 2010 |
AGM |
Sep 06, 2010 |
Sep 09, 2010 |
|
Apr 08, 2010 |
EGM |
|
|
To issue of 8,90,000 Zero Coupon Warrants Conv. into Equity Shares of Rs.10/- each to the Promoters at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on preferential basis by private placement. |
Jan 05, 2010 |
EGM |
|
|
To issue upto 16,45,000 Zero Coupon Warrants Convertible into Equity Shares of Rs. 10/- each to Promoters at a price to be determined as per SEBI (DIP) Guidelines, 2000 on preferential basis by private placement. |
Sep 17, 2009 |
AGM |
Sep 26, 2009 |
Sep 30, 2009 |
|
Sep 05, 2008 |
AGM |
Sep 27, 2008 |
Sep 30, 2008 |
|
Feb 29, 2008 |
EGM |
|
|
To consider : Issue of upto 19,00,000 Zero Coupon Warrants convertible into equity shares of Rs 10/-each to Promoter(s) and other(s) at a price to be determined as per SEBI (DIP) Guidelines, 2000 on Preferential basis by private placement. |
Sep 11, 2007 |
AGM |
Sep 27, 2007 |
Sep 29, 2007 |
|
Aug 31, 2006 |
AGM |
Sep 28, 2006 |
Sep 30, 2006 |
|
May 10, 2006 |
EGM |
|
|
Inter alia, to create, offer, issue and allot, in one or more trenches, up to 7,50,000 Zero Coupon Warrants, each Warrant convertible into one Equity Share of Rs 10/- each. |
Feb 20, 2006 |
EGM |
|
|
To approve the part finance for increased working capital requirements due to on-going expansion plans and consequent increase in operations. |