Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 22, 2023 |
EGM |
|
|
|
Aug 10, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
A.G.M. |
Aug 10, 2021 |
AGM |
Sep 22, 2021 |
Sep 28, 2021 |
|
Aug 28, 2020 |
AGM |
Sep 24, 2020 |
Sep 30, 2020 |
|
Nov 26, 2019 |
POM |
|
|
|
Aug 14, 2019 |
AGM |
Sep 18, 2019 |
Sep 24, 2019 |
|
Aug 04, 2018 |
AGM |
|
|
|
Jul 17, 2017 |
AGM |
Aug 11, 2017 |
Aug 17, 2017 |
|
Sep 29, 2016 |
AGM |
|
|
|
Sep 09, 2015 |
AGM |
Sep 17, 2015 |
Sep 24, 2015 |
|
Aug 13, 2014 |
AGM |
Sep 22, 2014 |
Sep 26, 2014 |
|
Aug 14, 2013 |
AGM |
Sep 16, 2013 |
Sep 20, 2013 |
|
Feb 22, 2013 |
POM |
|
|
|
Jul 26, 2012 |
AGM |
Sep 18, 2012 |
Sep 21, 2012 |
|
Aug 16, 2011 |
AGM |
Sep 23, 2011 |
Sep 28, 2011 |
|
Aug 30, 2010 |
AGM |
Sep 23, 2010 |
Sep 27, 2010 |
|
Nov 09, 2009 |
EGM |
|
|
The Company has approved issue & allotment of 5,000,000 Warrants Convertible into Equity Shares of the Co. on preferential basis to the Promoters / Promoters group in accordance with SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009 |
Aug 05, 2009 |
AGM |
Sep 14, 2009 |
Sep 17, 2009 |
|
Jul 31, 2008 |
AGM |
Sep 13, 2008 |
Sep 17, 2008 |
20% Dividend |
Feb 01, 2008 |
EGM |
|
|
To approve creation, offer and allotment of 91,00,000 Zero Coupon Convertible Warrants convertible in to 91,00,000 equity shares of Rs 2/- each to the promoters / promoter group on preferential basis. |
Jul 30, 2007 |
AGM |
Sep 13, 2007 |
Sep 17, 2007 |
20% Dividend |
Sep 27, 2006 |
EGM |
|
|
Increase in authorized capital of the Company & Others. |
Jun 15, 2006 |
AGM |
Jul 26, 2006 |
Jul 28, 2006 |
16% Dividend |
Nov 08, 2005 |
EGM |
|
|
Inter alia, to consider to issue, offer and allot, in domestic / international offering, any securities including GDR's/ADR's convertible into equity shares / preference shares. |
Aug 04, 2005 |
AGM |
Aug 29, 2005 |
Aug 31, 2005 |
|
Feb 10, 2005 |
EGM |
|
|
To approve: 1. Increase in Authorised Capital, 2. Right issue |
Aug 17, 2004 |
AGM |
Sep 17, 2004 |
Sep 20, 2004 |
|
Aug 06, 2003 |
AGM |
Sep 15, 2003 |
Sep 18, 2003 |
|
Sep 02, 2002 |
AGM |
Oct 07, 2002 |
Oct 09, 2002 |
Bookclsoure |
Jul 30, 2001 |
AGM |
Aug 31, 2001 |
Sep 03, 2001 |
Dividend 16% |
Oct 04, 2000 |
AGM |
|
|
|
Nov 12, 1997 |
AGM |
Dec 16, 1997 |
Dec 30, 1997 |
|