Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 07, 2023 |
AGM |
Sep 24, 2023 |
Sep 30, 2023 |
A.G.M. |
Apr 07, 2022 |
EGM |
|
|
|
Oct 16, 2020 |
AGM |
Nov 03, 2020 |
Nov 09, 2020 |
|
Sep 03, 2019 |
AGM |
|
|
|
Sep 18, 2018 |
AGM |
Sep 21, 2018 |
Sep 29, 2018 |
|
Sep 08, 2017 |
AGM |
Sep 22, 2017 |
Sep 29, 2017 |
|
Nov 21, 2016 |
EGM |
|
|
|
May 27, 2016 |
AGM |
|
|
|
Mar 14, 2016 |
AGM |
Mar 29, 2016 |
Apr 05, 2016 |
|
Nov 25, 2014 |
AGM |
Dec 22, 2014 |
Dec 26, 2014 |
|
Feb 10, 2014 |
EGM |
|
|
|
Dec 09, 2013 |
AGM |
Jan 07, 2014 |
Jan 12, 2014 |
|
Mar 11, 2013 |
EGM |
|
|
|
Dec 14, 2012 |
AGM |
Dec 25, 2012 |
Dec 31, 2012 |
Adoption of annual account and appointments of director s. |
Nov 15, 2011 |
EGM |
|
|
For forfeiture of 3,00,000 Equity Shares each allotted to Mr. Vimal S Shah since the amount received by the Co. on the allotment of Shares is disputed which lead to failure to pay the balance amount of allotment of money due thereon within the due da |
Sep 05, 2011 |
AGM |
Sep 27, 2011 |
Sep 30, 2011 |
|
Sep 02, 2010 |
AGM |
Sep 27, 2010 |
Sep 30, 2010 |
|
May 06, 2010 |
EGM |
|
|
|
Apr 22, 2010 |
EGM |
|
|
For reduction of paid up Share Capital from Rs. 8,91,07,140/- to Rs.8,46,07,140/- by canceling capital, to the extent of Rs. 45,00,000/- relating to Mr. Hemant Kumar Gupta & to reduce the total allotment of Warrants from the earlier approved (Revised |
Apr 13, 2010 |
EGM |
|
|
To issue & allot 15,00,000 Equity Share Warrants which will be conv. into fully paid Equity Shares of the Company at a later date & to cancel the 4,50,000 Equity Shares allotted to Mr. Hemant Kumar Gupta as per his withdrawal of conversion of Warrant |
Sep 10, 2009 |
AGM |
Sep 26, 2009 |
Sep 30, 2009 |
|
May 25, 2009 |
EGM |
|
|
To issue 7,84,000 Equity Shares on pref. allotment basis & to issue 12,00,000 Equity Share Warrants which will be convertible into fully paid Equity Shares of the Co. at an Pref. Allotment Basis to Mr. Hemant Kumar Gupta a non-promoter. |
Feb 19, 2009 |
EGM |
|
|
To offer, issue and allot up to 8,00,000 Equity Shares of face value of Rs 10/- each for cash at a price of Rs 15/- per Equity Share, aggregating to Rs 1,20,00,000/- to Mr. Hemant Kumar Gupta a non-promoter independent subscriber on a preferential ba |
Nov 10, 2008 |
EGM |
|
|
To offer, issue and allot up to 8,00,000 Equity Shares of face value of Rs 10 each for cash at a price of Rs 15/- & to change the name of the Company to TeleCanor Global Ltd. (Revised) |
Sep 29, 2008 |
EGM |
|
|
|
Sep 17, 2008 |
AGM |
Oct 20, 2008 |
Oct 24, 2008 |
|
Sep 16, 2008 |
EGM |
|
|
To consider and approve issue of 12,00,000 equity share warrants convertible into equity shares on a later date on preferential basis to the promoters and selected independent subscribers & to change in name of the company. (Revised) |
Aug 18, 2008 |
EGM |
|
|
To issue of warrants shall not exceed 60,00,000 fully paid up equity shares of the face value of Rs 10/- each at a premium of Rs 1.80 paise against the Convertible Warrant of Rs 11.80 paise each being not less than the price calculated. |