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Book Closure Details of Tayo Rolls Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 13, 2020 |
AGM |
Sep 12, 2020 |
Sep 18, 2020 |
|
Oct 15, 2019 |
AGM |
Nov 18, 2019 |
Nov 21, 2019 |
|
Aug 17, 2018 |
AGM |
Sep 12, 2018 |
Sep 18, 2018 |
|
Jul 19, 2018 |
POM |
|
|
|
Jun 07, 2017 |
AGM |
Jun 19, 2017 |
Jun 23, 2017 |
|
Apr 20, 2017 |
POM |
|
|
|
Aug 11, 2016 |
POM |
|
|
|
Jun 16, 2015 |
AGM |
Aug 04, 2015 |
Aug 08, 2015 |
AGM revised from 22/08/2015 |
Jul 04, 2014 |
AGM |
Jul 18, 2014 |
Jul 24, 2014 |
|
Apr 03, 2014 |
EGM |
|
|
|
Aug 12, 2013 |
EGM |
|
|
|
May 14, 2013 |
AGM |
Jun 07, 2013 |
Jun 14, 2013 |
|
Dec 27, 2012 |
EGM |
|
|
|
Dec 21, 2012 |
EGM |
|
|
|
May 31, 2012 |
AGM |
Jul 12, 2012 |
Jul 18, 2012 |
|
Feb 10, 2012 |
EGM |
|
|
To increase the Authorised Share Capital from existing Rs. 15,00,00,000/- only div. into 1,50,00,000 Equity Shares of Rs. 10/- each to Rs. 100,00,00,000/- only div. into 1,50,00,000 Equity Shares of Rs. 10/- each & 85,00,000 RPSs of Rs. 100/- each. |
Jun 28, 2011 |
AGM |
Jul 19, 2011 |
Jul 26, 2011 |
|
Aug 17, 2010 |
AGM |
Sep 07, 2010 |
Sep 14, 2010 |
|
Apr 06, 2010 |
EGM |
|
|
To approve the appointment and terms of remuneration of Mr. P. C. Srivastava as Managing Director of the Company & to approve the appointment and terms of remuneration of Mr. Om Narayan as Managing Director of the Company. |
Aug 04, 2009 |
AGM |
Aug 27, 2009 |
Sep 02, 2009 |
|
Aug 12, 2008 |
EGM |
|
|
To create, issue, offer and allot equity shares of Rs 10/- each on Rights basis, provided that the total amount raised through the issuance of equity shares does not exceed Rs 60.34 crores including premium. |
Jun 13, 2008 |
AGM |
Jun 27, 2008 |
Jul 02, 2008 |
40% Dividend |
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