Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 21, 2023 |
AGM |
Sep 23, 2023 |
Sep 30, 2023 |
A.G.M. |
Dec 04, 2020 |
AGM |
Dec 23, 2020 |
Dec 29, 2020 |
|
Aug 30, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Aug 13, 2018 |
AGM |
Sep 24, 2018 |
Sep 29, 2018 |
|
Dec 11, 2017 |
EGM |
|
|
|
Aug 11, 2017 |
AGM |
Sep 25, 2017 |
Sep 30, 2017 |
|
Feb 15, 2016 |
POM |
|
|
|
Aug 14, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Apr 13, 2015 |
POM |
|
|
|
Nov 11, 2014 |
AGM |
Dec 18, 2014 |
Dec 21, 2014 |
Rs.0.1000 per share(10%)Final Dividend |
Aug 14, 2014 |
POM |
|
|
|
Nov 18, 2013 |
AGM |
Dec 10, 2013 |
Dec 14, 2013 |
Rs.0.1000 per share(10%)Final Dividend |
Nov 19, 2012 |
AGM |
Dec 12, 2012 |
Dec 15, 2012 |
0.1000 per share(10%)Final Dividend |
Feb 09, 2012 |
EGM |
|
|
To issue & allot upto 3,40,000 Optionally Fully Convertible Warrants with an entitlement to convert into/exchange with the equal number of Equity Shares of face value of Re. 1/- each of the Company on Preferential basis. |
Nov 23, 2011 |
AGM |
Dec 09, 2011 |
Dec 14, 2011 |
Rs.0.10 per share(10%)Dividend |
May 18, 2011 |
EGM |
|
|
To issue & allot upto 2,23,200 OFCW's (equivalent to 4,46,400 OFCWS of the Company after Bonus Issue in the proportion of 1:1 i.e. Ex-Bonus) with an entitlement to convert in to/exchange with the equal no. of Equity Shares of FV of Re. 1/- each of di |
Nov 23, 2010 |
AGM |
Dec 10, 2010 |
Dec 14, 2010 |
|
Feb 11, 2010 |
EGM |
|
|
To issue of 5,60,000 Warrants Convertible into Equity Shares of Re. 1/- each at a premium of Rs. 119/- each to Promoter and Others on a preferential basis. |
Dec 08, 2009 |
EGM |
|
|
To issue & allot upto 56,000 OFCW's on Preferential basis, with each Warrant Convertible into Equity Share of the Company of nominal value of Rs. 10/- each at price of Rs. 1,200/- which includes a premium of Rs. 1,190/- per Share. (Revised) |
Nov 23, 2009 |
AGM |
Dec 10, 2009 |
Dec 14, 2009 |
10% Dividend |
Nov 06, 2008 |
EGM |
|
|
To increase in Authorised Share Capital of the Co. from 12500000/- to 50000000/- & to the issue of Equity Shares for an amount not exceeding Rs 3,72,00,000/- to be offered to the shareholders and / or to such persons whether shareholders of the Compa |
Sep 01, 2008 |
AGM |
Sep 27, 2008 |
Sep 30, 2008 |
10% Dividend |