Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 07, 2012 |
AGM |
Sep 21, 2012 |
Sep 28, 2012 |
|
Apr 26, 2011 |
AGM |
May 25, 2011 |
Jun 01, 2011 |
|
Sep 10, 2010 |
AGM |
Sep 22, 2010 |
Sep 28, 2010 |
|
Sep 10, 2009 |
AGM |
Sep 26, 2009 |
Sep 29, 2009 |
(Revised) |
Apr 23, 2009 |
EGM |
|
|
To increased the authorized share capital from Rs 17,50,00,000 div. into 17,50,00,000 Equity shares of Rs 1/- each to Rs 52,50,00,000 div. into 52,50,00,000 shares of Rs 1/- each & to issue of 35 Crores equity shares to QIB's through a QIP. |
Jan 21, 2009 |
EGM |
|
|
To consider issued & Subscribed Share Capital of the Co. is Rs 17,50,00,000 dividend into 1,75,00,000 Equity Shares of Rs 10/- each & to consider sub-division of face value of Equity shares of the Co. from Rs 10/- each to Re 1/- each. |
Oct 27, 2008 |
EGM |
|
|
To raise funds to the tune of Rs 10 Crores by offering, issuing and allotting 75 Lakhs Convertible Warrants and 25 Lakhs shares on Preferential basis. (Cancelled) |
Aug 18, 2008 |
AGM |
Sep 24, 2008 |
Sep 30, 2008 |
|
Feb 11, 2008 |
EGM |
|
|
To seek the approval of the members to issue further equity shares on preferential basis, and consequential increase in the Authorized Share Capital of the Company. |