Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 24, 2023 |
EGM |
|
|
|
Sep 08, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Apr 28, 2023 |
EGM |
May 13, 2023 |
May 20, 2023 |
|
Jun 16, 2022 |
AGM |
|
|
|
Apr 11, 2022 |
POM |
|
|
|
May 27, 2021 |
POM |
|
|
|
Sep 02, 2020 |
AGM |
Sep 23, 2020 |
Sep 30, 2020 |
|
Aug 14, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 14, 2018 |
AGM |
Sep 21, 2018 |
Sep 28, 2018 |
|
Aug 21, 2017 |
AGM |
Sep 05, 2017 |
Sep 11, 2017 |
|
Jun 01, 2017 |
EGM |
|
|
|
Nov 15, 2016 |
EGM |
|
|
|
Sep 16, 2015 |
AGM |
Sep 23, 2015 |
Sep 30, 2015 |
|
Dec 19, 2014 |
AGM |
Dec 26, 2014 |
Dec 31, 2014 |
|
Dec 11, 2014 |
POM |
|
|
|
Aug 25, 2014 |
COM |
|
|
|
Jul 26, 2013 |
AGM |
Aug 07, 2013 |
Aug 10, 2013 |
|
Sep 17, 2012 |
AGM |
Sep 24, 2012 |
Sep 29, 2012 |
|
Feb 29, 2012 |
POM |
|
|
To consider the followings: 1. Authorising to the Company to invest upto Rs. 60 Crs in M/s Simhadri Power Ltd. 2. Sale of Wire Drawing Unit - 1 of the Company. |
Sep 02, 2011 |
AGM |
Sep 26, 2011 |
Sep 30, 2011 |
|
Sep 14, 2010 |
AGM |
Sep 27, 2010 |
Sep 30, 2010 |
|
Jun 23, 2010 |
EGM |
|
|
To issu & allot upto 35,50,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 37/- (incl. a premium of Rs. 27/- per Equity Share), to issue & allot upto 40,00,000 Share Warrants of the Co. & to appoint Mr. B. Rajesh as the VP. |
Feb 11, 2010 |
EGM |
|
|
To increase in Authorised Share Capital from Rs. 50,00,00,000 div. into 4,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref. Shares of Rs. 10/- each to Rs. 100,00,00,000 div. into 9,90,00,000 Equity Shares of Rs. 10/- each & 10,00,000 Pref.Sh |
Sep 10, 2009 |
AGM |
Sep 29, 2009 |
Sep 30, 2009 |
10% Dividend |
Feb 12, 2009 |
EGM |
|
|
To allot 1,28,75,000 equity shares of Rs 10/- each at a price of Rs 29/- per equity share & to allot 34,89,090 equity share warrants of Rs 10/- each at a price of Rs 29/- per share warrant to M/s Umashiv Garments Pvt Ltd on pref. basis. (Revised) |
Aug 01, 2008 |
AGM |
Sep 22, 2008 |
Sep 30, 2008 |
10% Dividend (Revised) |
Jan 03, 2008 |
EGM |
|
|
Inter alia, to transact the following special business: 1. Substitution of Clause V of the Memorandum of Association B. Substitution of Article 3 of Articles of Association: |
Nov 23, 2007 |
AGM |
Dec 10, 2007 |
Dec 14, 2007 |
10% Dividend |