Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 23, 2023 |
AGM |
Sep 09, 2023 |
Sep 15, 2023 |
A.G.M. |
Jun 14, 2023 |
POM |
|
|
|
Feb 13, 2023 |
EGM |
Mar 04, 2023 |
Mar 10, 2023 |
|
Sep 14, 2020 |
AGM |
Dec 18, 2020 |
Dec 24, 2020 |
|
May 24, 2019 |
AGM |
Sep 21, 2019 |
Sep 27, 2019 |
|
Nov 05, 2018 |
POM |
|
|
|
May 02, 2018 |
AGM |
Jun 02, 2018 |
Jun 08, 2018 |
|
Jun 13, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
May 30, 2014 |
AGM |
Aug 05, 2014 |
Aug 09, 2014 |
Rs.0.1000 per share(10%)Dividend |
May 06, 2013 |
AGM |
Aug 05, 2013 |
Aug 10, 2013 |
Rs.0.1000 per share(10%)Dividend |
Apr 23, 2013 |
POM |
|
|
|
May 25, 2012 |
AGM |
Aug 01, 2012 |
Aug 04, 2012 |
Rs.0.10 per share(10%)Final Dividend |
May 26, 2011 |
AGM |
Jun 16, 2011 |
Jun 20, 2011 |
Rs.0.10 per share(10%)Final Dividend |
Jan 31, 2011 |
EGM |
|
|
|
Aug 12, 2010 |
AGM |
Sep 06, 2010 |
Sep 10, 2010 |
Rs.1.00 per share(10%)Dividend |
Nov 09, 2009 |
EGM |
|
|
For raising funds upto US$ 150 Millions or an equivalent amount in Indian Rupees in the form of Sponsored GDR issue, FCCBs, QIPs, ADRs, GDR, NCD, CD, Warrants or any other Security as per the statutory regulations. |
Sep 10, 2009 |
AGM |
Sep 26, 2009 |
Sep 30, 2009 |
10% Dividend |
May 07, 2009 |
EGM |
|
|
To reclassify the Authorised Share Capital of the Co. from Rs 42,00,00,000/- divi. into 2,00,00,000 Pref. Shares of Rs 10/- each & 2,20,00,000 Equity Shares of Rs 10/- each to Rs 42,0000,000/- divi. into 4,20,00,000 Equity Shares of Rs 10/- each. |
Jan 16, 2009 |
EGM |
|
|
To issue of 7000 0% CCDs at a face value of Rs 1,00,000 convertible into 14,00,000 Equity Share of Rs 10 each at a price of Rs 510 per share being the price which is in accordance with the SEBI (Disclosure and Investors Protection) Guidelines, 2000. |
Jul 29, 2008 |
AGM |
Aug 16, 2008 |
Aug 20, 2008 |
8% Dividend |