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Book Closure Details of MSR India Ltd.

Announcement Purpose From Date To Date Remarks
Sep 14, 2015 POM
Aug 31, 2015 AGM Sep 26, 2015 Sep 30, 2015
Aug 28, 2014 AGM Sep 22, 2014 Sep 30, 2014
Jul 29, 2013 AGM
Apr 22, 2013 EGM
Apr 08, 2013 EGM
Nov 09, 2012 EGM
Sep 10, 2012 AGM Sep 24, 2012 Sep 28, 2012
Apr 05, 2012 EGM The Company has approved the followings: 1. Issue & allot 20,00,000 options under Employees Stock Option Scheme - 2012. 2. Appoinment of M/s. Chitta & Associates., as the Statutory Auditors of the Company.
Dec 12, 2011 EGM To issue & allot upto 50,00,000 Equity Shares to the Promoters & the others, at an issue price of Rs.62.50/- per Equity Share including a premium of Rs.52.50/- per Share as determined in accordance with the preferential issue guidelines.
Sep 08, 2011 AGM Sep 27, 2011 Sep 29, 2011
Jun 01, 2011 EGM To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd.
Aug 31, 2010 AGM Sep 27, 2010 Sep 29, 2010
Jul 07, 2010 EGM To issue of 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders of the Company on rights basis subject to the approval of SEBI, stock exchange, etc.
Jan 08, 2010 EGM To amend the objects clause to enable the Company to enter into the areas of power generation, infrastructure, mining, etc., to change the name of the Company to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the C
Aug 27, 2009 AGM Sep 26, 2009 Sep 29, 2009
Jul 10, 2009 EGM To appoint M/s. H. K. Godhia Associates, Chartered Accountants, Mumbai, as Statutory Auditor of the Company under Section 224(1) of the Companies Act, 1956.
Sep 15, 2006 AGM Sep 26, 2006 Sep 29, 2006
 
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