Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jan 08, 2024 |
POM |
|
|
|
Sep 11, 2023 |
POM |
|
|
|
Jul 20, 2023 |
AGM |
Aug 12, 2023 |
Aug 18, 2023 |
A.G.M. |
Apr 26, 2022 |
POM |
|
|
|
Jun 16, 2021 |
Others |
|
|
Resolution Plan - Reduction of Capital (Revised) |
Dec 04, 2020 |
AGM |
Dec 25, 2020 |
Dec 31, 2020 |
|
Nov 28, 2019 |
AGM |
Dec 16, 2019 |
Dec 21, 2019 |
|
Dec 06, 2018 |
AGM |
Dec 25, 2018 |
Dec 31, 2018 |
|
Sep 18, 2017 |
AGM |
|
|
|
Feb 20, 2017 |
EGM |
|
|
|
Sep 07, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Sep 03, 2014 |
AGM |
Sep 26, 2014 |
Sep 30, 2014 |
|
Nov 12, 2013 |
AGM |
Nov 18, 2013 |
Nov 22, 2013 |
|
Nov 30, 2012 |
AGM |
Dec 24, 2012 |
Dec 29, 2012 |
To considered & approved Re-appointment of Dr. M V Ramana Rao as Chairman & Managing Director. |
Jun 05, 2012 |
EGM |
|
|
|
Feb 28, 2012 |
EGM |
|
|
For preferential allotment of 1,50,00,000 Warrants to Promoter of Rs. 9.60/- each convertible into one Equity Shares of Rs. 2/- each at a premium of Rs. 7.60/- per Equity & for preferential allotment of 3,56,75,000 Warrants to Investors. |
Nov 30, 2011 |
AGM |
Dec 21, 2011 |
Dec 27, 2011 |
|
Dec 01, 2010 |
AGM |
Dec 24, 2010 |
Dec 30, 2010 |
|
Jan 12, 2010 |
EGM |
|
|
The Shareholders of the Company has approved the preferential allotment of 60,00,000 Warrants of Rs. 45.50/- each Conv. in to one Equity Share of Rs. 2/- each at a premium of Rs. 43.50/- per Share to one of the Promoters Mr. Maganti Chaitanya Pavan. |
Dec 07, 2009 |
AGM |
Dec 25, 2009 |
Dec 30, 2009 |
20% Dividend |
Aug 21, 2009 |
EGM |
|
|
To consider the preferential allotment of 1,05,00,000 Warrants of Rs. 44.36 each convertible into one Equity Share of Rs. 2 each at a premium of Rs. 42.36 per share & to issue of GDRs / ADRs / FCCBs / QIP for an amount not exceeding US $30 million. |
Nov 20, 2008 |
AGM |
Dec 24, 2008 |
Dec 27, 2008 |
20% Dividend |
May 21, 2008 |
EGM |
|
|
The Board decided the sub-division of face value of equity share of the Company of Rs 10/- each into five equity shares of face value of Rs 2/-. |
May 02, 2008 |
EGM |
|
|
Inter alia, to re-appoint Dr. M V Ramana Rao as Chairman and Managing Director of the Company for a period of 5 years with effect from May 20, 2008 to May 19, 2013 on remuneration, terms &
conditions. |
Dec 17, 2007 |
EGM |
|
|
Increase of Authorised Share capital of the Company. |