Announcement |
Purpose |
From Date |
To Date |
Remarks |
Nov 13, 2023 |
POM |
|
|
|
Jul 07, 2023 |
AGM |
Aug 12, 2023 |
Aug 18, 2023 |
Rs.2.4000 per share(24%)Final Dividend & A.G.M. |
Mar 28, 2023 |
POM |
|
|
|
May 19, 2022 |
POM |
|
|
|
Jul 24, 2020 |
AGM |
Aug 10, 2020 |
Aug 17, 2020 |
|
Jun 09, 2020 |
EGM |
|
|
|
Oct 10, 2019 |
POM |
|
|
|
Jul 02, 2019 |
AGM |
Aug 03, 2019 |
Aug 09, 2019 |
|
Jul 11, 2018 |
AGM |
Aug 04, 2018 |
Aug 10, 2018 |
|
Aug 28, 2017 |
AGM |
Sep 18, 2017 |
Sep 25, 2017 |
|
Aug 11, 2015 |
AGM |
Sep 12, 2015 |
Sep 21, 2015 |
|
Aug 06, 2014 |
AGM |
Sep 16, 2014 |
Sep 22, 2014 |
Rs.1.2000 per share(12%)Dividend |
Aug 07, 2013 |
AGM |
Sep 07, 2013 |
Sep 12, 2013 |
Rs.1.2000 per share(12%)Dividend |
Jun 14, 2012 |
AGM |
Jul 14, 2012 |
Jul 18, 2012 |
Rs.1.20 per share(12%)Dividend |
Feb 22, 2012 |
POM |
|
|
For alteration of the Object Clause of the Memorandum of Association of the Company by inserting following sub clause 14 & 15 immediately after sub clause 13 in the existing Clause IIIA under the heading the Main Object to be pursued by the Company. |
Aug 23, 2011 |
AGM |
Sep 07, 2011 |
Sep 13, 2011 |
Rs.1.20 per share(12%)Dividend |
Apr 29, 2011 |
EGM |
|
|
1. To remove Shri Vivek Nair, Director of the Co. from the office of the Director of the Co. 2. To remove Smt Archana Capoor, Director of the Co. from the office of the Director of the Co. 3. To remove Shri Javed Yunus, Director of the Co. |
Jul 21, 2010 |
AGM |
Sep 04, 2010 |
Sep 17, 2010 |
Rs.1.20 per share(12%)Dividend |
Jul 30, 2009 |
AGM |
Sep 11, 2009 |
Sep 18, 2009 |
10% Dividend |
Aug 11, 2008 |
AGM |
Sep 05, 2008 |
Sep 12, 2008 |
10% Dividend |
Jan 25, 2008 |
EGM |
|
|
To create, offer issue and allot upto 1,92,83,252 Equity Shares of Rs 10/- each for an amount not exceeding Rs 125 crore in the course of domestic offerings to Qualified Institutional Buyers. |
Jul 20, 2007 |
AGM |
Sep 14, 2007 |
Sep 21, 2007 |
5% Dividend |