Announcement |
Purpose |
From Date |
To Date |
Remarks |
May 22, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
A.G.M. |
May 13, 2022 |
AGM |
Sep 23, 2022 |
Sep 29, 2022 |
|
Jun 11, 2021 |
AGM |
Sep 21, 2021 |
Sep 27, 2021 |
|
Jul 10, 2020 |
AGM |
Sep 22, 2020 |
Sep 28, 2020 |
|
May 17, 2019 |
AGM |
Sep 17, 2019 |
Sep 27, 2019 |
|
May 16, 2018 |
AGM |
Sep 18, 2018 |
Sep 28, 2018 |
|
Feb 13, 2017 |
POM |
|
|
|
May 05, 2016 |
AGM |
Sep 02, 2016 |
Sep 12, 2016 |
|
Aug 11, 2015 |
Others |
|
|
Buy Back of Shares-acertain list of shareholders eligible for Buyback |
Jun 30, 2015 |
POM |
|
|
|
Jun 01, 2015 |
AGM |
Sep 20, 2015 |
Sep 20, 2015 |
BC Date has been Revised from 12/09/2015 to 20/09/2015) |
May 26, 2014 |
AGM |
Jul 30, 2014 |
Aug 08, 2014 |
|
Feb 04, 2014 |
POM |
|
|
Revised from 24/03/2014 |
May 21, 2013 |
AGM |
Jul 18, 2013 |
Jul 27, 2013 |
Rs.0.5000 per share(5%)Dividend |
Feb 08, 2013 |
EGM |
|
|
|
May 28, 2012 |
AGM |
Jul 30, 2012 |
Aug 08, 2012 |
|
Mar 26, 2012 |
EGM |
|
|
For remuneration of Dr. Pradip K. Desai, Whole Time Director & Mr. Veeral P. Desai, Managing Director, subject to approval of member at Extra Ordinary General Meeting by way of passing special resolution and other approvals. |
May 23, 2011 |
AGM |
Jul 28, 2011 |
Aug 06, 2011 |
Rs.1.00 per share(10%)Dividend |
Jun 08, 2010 |
AGM |
Jun 22, 2010 |
Jun 22, 2010 |
Rs.2.50 per share(25%)Dividend (Revised) |
Jun 09, 2009 |
AGM |
Jul 21, 2009 |
Jul 31, 2009 |
|
Apr 29, 2009 |
EGM |
|
|
To issue of 3,30,500 CW's in the capital of the co. in one or more trenches which will be convertible into equity shares Rs 10/- each before the end of 18 months from the date of allotment at the price to be determined as per SEBI (DIP) Guidelines 20 |
Jan 21, 2009 |
EGM |
|
|
To consider allotment of 1,57,500 Convertible Share Warrants to be converted into shares of Rs 10/- each at the premium of Rs 40.60 per share to promoters on preferential basis. |
Jun 30, 2008 |
AGM |
Aug 12, 2008 |
Aug 22, 2008 |
20% Dividend |
May 29, 2008 |
EGM |
|
|
To consider issue of 1,57,500 warrants (5% of the existing paid-up share capital) on a preferential basis to the promoters of the Company. |