Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 17, 2023 |
AGM |
Sep 14, 2023 |
Sep 20, 2023 |
A.G.M. |
May 19, 2022 |
POM |
|
|
|
Jul 29, 2021 |
AGM |
Aug 25, 2021 |
Aug 31, 2021 |
|
Aug 19, 2020 |
AGM |
Sep 23, 2020 |
Sep 29, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 13, 2019 |
Sep 19, 2019 |
|
Aug 09, 2018 |
AGM |
Sep 14, 2018 |
Sep 20, 2018 |
|
Aug 10, 2017 |
AGM |
Sep 16, 2017 |
Sep 22, 2017 |
|
Aug 11, 2016 |
AGM |
Sep 23, 2016 |
Sep 29, 2016 |
|
Aug 07, 2015 |
AGM |
|
|
|
Aug 05, 2014 |
AGM |
Sep 17, 2014 |
Sep 26, 2014 |
|
Feb 28, 2014 |
EGM |
|
|
|
Jul 30, 2013 |
AGM |
Sep 23, 2013 |
Sep 30, 2013 |
|
Nov 20, 2012 |
AGM |
Dec 14, 2012 |
Dec 21, 2012 |
|
Aug 24, 2011 |
AGM |
Sep 16, 2011 |
Sep 22, 2011 |
|
Aug 16, 2010 |
AGM |
Sep 07, 2010 |
Sep 14, 2010 |
|
Dec 03, 2009 |
AGM |
Dec 16, 2009 |
Dec 23, 2009 |
|
Jul 29, 2009 |
EGM |
|
|
To issue & allot 1,97,50,000 Equity Shares of Rs 10/- each on pref. basis, to M/s. Agarwal Trademart Pvt. Ltd, to increase the Authorised Capital from Rs 55.00 Crs to Rs 75.00 Crs & to issue of 20,00,000 CRPSs of Rs 100/- each to the Banks & Institut |
Feb 18, 2009 |
EGM |
|
|
Inter alia, to give the approval for payment of certain perquisites, in addition to his existing remuneration, to Mr. Shekhar Agarwal, as Managing Director of the Company with effect from February 13, 2009 to December 31, 2010. |
Nov 05, 2008 |
EGM |
|
|
Inter alia, in pursuance of the provisions of Section 23(1)(a)(ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members do hereby note the fact of accumulated losses of the Company as on March 31, 2008. |
Sep 05, 2008 |
AGM |
Sep 22, 2008 |
Sep 29, 2008 |
|