Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 04, 2023 |
AGM |
Sep 21, 2023 |
Sep 28, 2023 |
A.G.M. |
Sep 01, 2020 |
AGM |
Sep 23, 2020 |
Sep 30, 2020 |
|
Oct 18, 2019 |
AGM |
Nov 21, 2019 |
Nov 28, 2019 |
|
Sep 03, 2018 |
AGM |
Sep 20, 2018 |
Sep 27, 2018 |
|
Sep 01, 2017 |
AGM |
Sep 21, 2017 |
Sep 28, 2017 |
|
Oct 28, 2016 |
AGM |
Nov 18, 2016 |
Nov 26, 2016 |
|
Nov 09, 2015 |
AGM |
Dec 04, 2015 |
Dec 10, 2015 |
|
Sep 01, 2015 |
AGM |
Dec 04, 2015 |
Dec 10, 2015 |
|
Aug 25, 2014 |
AGM |
Sep 04, 2014 |
Sep 11, 2014 |
AGM Revised from 11/09/2014 |
Aug 20, 2013 |
AGM |
Sep 20, 2013 |
Sep 26, 2013 |
|
Jul 04, 2013 |
EGM |
|
|
|
May 24, 2012 |
AGM |
Sep 13, 2012 |
Sep 27, 2012 |
Rs.1.00 per share(10%)Dividend |
Jun 30, 2011 |
AGM |
Sep 08, 2011 |
Sep 22, 2011 |
Rs.1.20 per share(12%)Dividend |
Mar 03, 2011 |
EGM |
|
|
To issue & allot 6,74,128 Equity Shares of a FV of Rs. 10/- per Share at a price of Rs. 112.85 per Share (inclusive of premium of Rs. 102.85 per Share) calculated as per SEBI (ICDRs) Regulations, 2009, aggregating to Rs. 7,60,75,344.80 on a pref. bas |
Jul 27, 2010 |
EGM |
|
|
To issue & allot the Equity Warrants for cash on a preferential basis in one or more tranches to Insutech Industries Pvt. Ltd., upto 1,20,000 Equity Warrants to Smt. Tejal Rahul Amin & upto 8,80,000 Equity Warrants to Insutech Industries Pvt.Ltd. |
Jun 10, 2010 |
AGM |
Sep 11, 2010 |
Sep 23, 2010 |
Rs.1.00 per share(10%)Dividend |
Sep 03, 2009 |
AGM |
Sep 14, 2009 |
Sep 24, 2009 |
|
Aug 28, 2008 |
AGM |
Sep 15, 2008 |
Sep 25, 2008 |
|
Jan 02, 2008 |
EGM |
|
|
To offer, issue and allot the following Equity Shares / Equity Warrants for cash on a preferential basis in one or more tranches to Clearwater Capital Partners (Cyprus) Ltd, Cyprus on such terms and conditions as may be deemed appropriate by the Boar |
Jul 10, 2007 |
AGM |
|
|
|
Feb 07, 2007 |
EGM |
|
|
To allot 2,99,404 Equity Shares on conversion of Equity Warrants to Mr. Marut R Patel, a Non-resident, Indian, on preferential basis. |