Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jul 28, 2023 |
AGM |
Aug 25, 2023 |
Aug 31, 2023 |
Rs.42.5000 per share(425%)Final Dividend & A.G.M. |
Jun 28, 2021 |
AGM |
Jul 22, 2021 |
Jul 28, 2021 |
|
Feb 11, 2021 |
POM |
|
|
|
Aug 06, 2020 |
AGM |
Sep 05, 2020 |
Sep 11, 2020 |
|
Jul 16, 2019 |
AGM |
Aug 14, 2019 |
Aug 20, 2019 |
|
Dec 27, 2018 |
POM |
|
|
|
Jun 12, 2018 |
AGM |
Jul 17, 2018 |
Jul 23, 2018 |
|
Aug 03, 2017 |
AGM |
Sep 16, 2017 |
Sep 22, 2017 |
|
Apr 22, 2014 |
AGM |
Aug 20, 2014 |
Aug 30, 2014 |
Rs.6.0000 per share(60%)Dividend |
May 03, 2013 |
AGM |
Sep 11, 2013 |
Sep 21, 2013 |
Rs.8.0000 per share(80%)Dividend |
May 10, 2012 |
AGM |
Sep 11, 2012 |
Sep 21, 2012 |
Rs.5.00 per share(50%)Final Dividend |
Apr 30, 2011 |
AGM |
Sep 06, 2011 |
Sep 16, 2011 |
Rs.5.00 per share(50%)Final Dividend |
Feb 02, 2011 |
EGM |
|
|
For commencement on new businesses, contained in Clause III (C) (Other objects) at sub clause Nos. (3),(19),(26)(ii),(35,(39) and (46) of the MoA of the Co. & to consider mortgaging and/or charging all the movable & immovable properties of the Co. |
May 03, 2010 |
AGM |
Sep 10, 2010 |
Sep 20, 2010 |
Rs.10.00 per share(100%)Dividend |
Apr 12, 2010 |
EGM |
|
|
To consider issuance of Equity Shares, Conv. into or exchangeable for Equity Shares including but not limited to GDRs/ADRs/CPSs/Convertible or NCDs with or without any Warrants/FCCBs/FCEBs for an aggr. amount of Rs. 400 Crs. |
May 04, 2009 |
AGM |
Sep 10, 2009 |
Sep 19, 2009 |
65% Dividend |
Jun 16, 2008 |
AGM |
Sep 19, 2008 |
Sep 27, 2008 |
30% Dividend |
Feb 08, 2008 |
EGM |
|
|
To approve : Preferential Issue of 60,00,000 Warrants of Rs 365/- each to Promoters, Directors and Persons acting in concert. 3,40,000 Warrants of Rs 365/- each to Employees of the Company, Group Companies and Associates Companies. |