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Book Closure Details of Tayo Rolls Ltd.

Announcement Purpose From Date To Date Remarks
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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