Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 12, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
May 30, 2022 |
AGM |
|
|
|
Apr 11, 2022 |
POM |
|
|
|
Aug 11, 2021 |
EGM |
|
|
|
Sep 08, 2020 |
AGM |
Sep 22, 2020 |
Sep 29, 2020 |
|
Nov 18, 2019 |
EGM |
|
|
|
Aug 14, 2019 |
AGM |
Sep 23, 2019 |
Sep 30, 2019 |
|
Aug 16, 2018 |
AGM |
Sep 22, 2018 |
Sep 28, 2018 |
|
Dec 07, 2017 |
AGM |
Dec 23, 2017 |
Dec 30, 2017 |
|
Jan 18, 2017 |
POM |
|
|
|
Dec 30, 2016 |
POM |
|
|
|
Dec 26, 2016 |
COM |
|
|
|
Dec 23, 2016 |
COM |
|
|
|
May 18, 2016 |
POM |
|
|
|
Feb 19, 2016 |
POM |
|
|
|
Dec 07, 2015 |
POM |
|
|
|
Sep 04, 2015 |
AGM |
Sep 23, 2015 |
Sep 28, 2015 |
Rs.1.0000 per share(10%)Dividend |
Jun 16, 2015 |
EGM |
|
|
EGM date change from 10/07/2015 |
Aug 18, 2014 |
AGM |
Sep 24, 2014 |
Sep 29, 2014 |
Rs.2.0000 per share(20%)Dividend |
Aug 04, 2014 |
POM |
|
|
|
Aug 16, 2013 |
AGM |
Sep 24, 2013 |
Sep 27, 2013 |
|
Jul 01, 2013 |
POM |
|
|
|
Aug 13, 2012 |
AGM |
Sep 14, 2012 |
Sep 20, 2012 |
Rs.3.00 per share(30%)Dividend |
Jun 07, 2012 |
POM |
|
|
|
Dec 07, 2011 |
EGM |
|
|
To accords its consent for reservation of Equity Shares in the proposed rights issue of the Company as approved by the Board at its meeting held on December 05, 2011, ("Rights Issue"), for holders of outstanding FCCBs. |
Aug 22, 2011 |
AGM |
Sep 03, 2011 |
Sep 06, 2011 |
Rs.5.00 per share(50%)Dividend |
Aug 09, 2010 |
AGM |
Sep 20, 2010 |
Sep 27, 2010 |
Rs.2.50 per share(25%)Final Dividend |
Aug 27, 2009 |
AGM |
Sep 07, 2009 |
Sep 24, 2009 |
40% Dividend |
Aug 05, 2009 |
EGM |
|
|
For issue & allotment of not exceeding 10,00,0O0 Equity Shares to M/s. RELIANCE CAPITAL TRUSTEE Co. LTD - RELIANCE INFRASTRUCTURE FUND a Strategic Investor at a price of Rs 185/- calculated in accordance with the provisions of SEBI (DIP) Guidelines, |
Jun 05, 2009 |
EGM |
|
|
To issue & allot not more than 10,00,000 Warrants, at the issue price to be at a price as determined in accordance with the relevant SEBI Guidelines on a preferential basis & each warrant is convertible into 1 equity share of Rs 10/- each. |
Jul 31, 2008 |
AGM |
Sep 24, 2008 |
Sep 29, 2008 |
25% Dividend |
Mar 04, 2008 |
EGM |
|
|
Inter alia, to offer / issue and allot not more than 15,00,000 (Fifteen Lakhs only) Warrants, at the issue price to be at a price as determined in accordance with the relevant SEBI Guidelines, to the promoters of the Company, on a preferential basis. |