Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 14, 2018 |
AGM |
Sep 24, 2018 |
Sep 29, 2018 |
|
Apr 04, 2018 |
EGM |
|
|
|
Aug 28, 2017 |
AGM |
Sep 25, 2017 |
Sep 29, 2017 |
|
Jun 01, 2015 |
AGM |
Jul 27, 2015 |
Jul 31, 2015 |
AGM date has been revised from |
Sep 01, 2014 |
AGM |
Sep 22, 2014 |
Sep 26, 2014 |
|
Aug 29, 2013 |
AGM |
Sep 23, 2013 |
Sep 27, 2013 |
|
Aug 17, 2012 |
AGM |
Sep 21, 2012 |
Sep 28, 2012 |
|
Jan 17, 2012 |
EGM |
|
|
To consider sub-division of the Equity Shares of the Company, including the paid-up Shares, such that each existing Equity Share of the Company of the face value of Rs. 10/- each be subdivided into 5 Equity Shares of the face value Rs. 2/- each. |
Aug 05, 2011 |
AGM |
Aug 25, 2011 |
Aug 30, 2011 |
|
Feb 07, 2011 |
EGM |
|
|
To increase the Authorized Share Capital from Rs. 3,00,00,000 div. into 30,00,000 Equity Shares of Rs. 10 to Rs. 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 27,00,000 Equity Shares of Rs.10/- each. |
Aug 20, 2010 |
AGM |
Sep 20, 2010 |
Sep 24, 2010 |
Rs.0.50 per share(5%)Dividend |
Jan 18, 2010 |
EGM |
|
|
To increase of Authorised Share Capital from Rs. 45.00 lakhs div. into 4,50,000 Equity Shares of Rs. 10/- to Rs. 3.00 Crs div. into 30,00,000 Equity Shares of Rs. 10/- each & to issue of 8,63,000 Equity Shares of FV of Rs. 10/- & 12,19,500 CW's. |
Aug 20, 2009 |
AGM |
Sep 21, 2009 |
Sep 25, 2009 |
|
Jul 30, 2008 |
AGM |
Sep 01, 2008 |
Sep 05, 2008 |
|