Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jan 22, 2021 |
Others |
|
|
Resolution Plan - Delisting |
Sep 03, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Aug 31, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
Sep 06, 2016 |
AGM |
Sep 20, 2016 |
Sep 27, 2016 |
|
Aug 14, 2015 |
AGM |
Sep 19, 2015 |
Sep 26, 2015 |
|
Aug 18, 2014 |
AGM |
Sep 27, 2014 |
Sep 29, 2014 |
|
May 20, 2014 |
POM |
|
|
|
Aug 14, 2013 |
AGM |
Sep 19, 2013 |
Sep 26, 2013 |
|
May 03, 2013 |
EGM |
|
|
|
Aug 17, 2012 |
AGM |
Sep 19, 2012 |
Sep 27, 2012 |
(AGM date revised from 11/09/2012 to 27/09/2012) |
Apr 18, 2012 |
EGM |
|
|
To issue and allot 20,00,000 Convertible Warrants to non-promoter group. |
Aug 19, 2011 |
AGM |
Sep 21, 2011 |
Sep 29, 2011 |
|
Jun 08, 2010 |
AGM |
Sep 01, 2010 |
Sep 07, 2010 |
Rs.1.00 per share(10%)Dividend |
Dec 04, 2009 |
EGM |
|
|
For appointment of M/s. Deloitte Haskins & Sells as Statutory Auditor of the Company. |
Jul 06, 2009 |
AGM |
Aug 31, 2009 |
Sep 07, 2009 |
|
May 28, 2009 |
EGM |
|
|
To issue & allot upto 25,00,000 Warrants of Rs 60/- each convertible into Equity Shares of the Co, to the Promoters, including persons on pref. basis convertible into 1 Equity Share of Rs 10/- each fully paid-up at a price of Rs 60/- (Including Premi |
Aug 27, 2008 |
AGM |
Sep 18, 2008 |
Sep 25, 2008 |
|
Jun 09, 2008 |
EGM |
|
|
To consider issuance of 2000000 (Twenty Lacs) Convertible Warrants on Preferential basis as per SEBI Guidelines. (Revised) |
May 20, 2008 |
EGM |
|
|
|
Jan 22, 2008 |
EGM |
|
|
For issuance of 4000000 (Forty Lacs) Convertible Warrants, Alteration in Articles and Increase in Authorised Capital (Revised) |
Sep 24, 2007 |
EGM |
|
|
|
Aug 13, 2007 |
AGM |
Aug 28, 2007 |
Sep 01, 2007 |
|
Apr 13, 2007 |
EGM |
|
|
Issuance of 10,00,000 Equity Shares of Rs 10/- each at a premium of Rs 30 per share or such premium as per the SEBI Guidelines, 2000. |
Dec 18, 2006 |
EGM |
|
|
|
Jul 04, 2006 |
AGM |
Sep 05, 2006 |
Sep 12, 2006 |
(Revised) |
Jul 06, 2005 |
AGM |
Sep 07, 2005 |
Sep 14, 2005 |
Bookclsoure |
Jul 03, 2004 |
AGM |
Sep 11, 2004 |
Sep 18, 2004 |
|
Jul 01, 2003 |
AGM |
Sep 20, 2003 |
Sep 30, 2003 |
|
Jul 08, 2002 |
AGM |
Aug 12, 2002 |
Aug 14, 2002 |
Bookclsoure |
Aug 23, 2001 |
AGM |
Sep 26, 2001 |
Sep 28, 2001 |
Bookclsoure |
Aug 14, 2000 |
AGM |
Sep 18, 2000 |
Sep 20, 2000 |
Bookclsoure |
Jun 07, 1999 |
AGM |
Aug 10, 1999 |
Aug 12, 1999 |
|
Oct 23, 1998 |
AGM |
Nov 09, 1998 |
Nov 13, 1998 |
Revised |
Nov 11, 1997 |
AGM |
Dec 16, 1997 |
Dec 20, 1997 |
Revised |