Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 05, 2017 |
AGM |
|
|
|
Aug 25, 2015 |
AGM |
Sep 29, 2015 |
Sep 30, 2015 |
|
Aug 26, 2014 |
AGM |
Sep 24, 2014 |
Sep 25, 2014 |
|
Oct 21, 2013 |
POM |
|
|
|
Aug 20, 2013 |
AGM |
Sep 27, 2013 |
Sep 28, 2013 |
|
Aug 31, 2012 |
AGM |
Sep 28, 2012 |
Sep 29, 2012 |
|
Sep 02, 2011 |
AGM |
Sep 23, 2011 |
Sep 24, 2011 |
|
Sep 01, 2010 |
AGM |
Sep 27, 2010 |
Sep 28, 2010 |
|
May 03, 2010 |
EGM |
|
|
To issue of 10,00,000 Fully Convertible Warrants, Conv. into 10,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 13/- each to Numisma Financial Advisors Pvt. Ltd., Harveen Kaur & Mahinder Kaur within 18 months from the date of allotment. |
Jan 21, 2010 |
EGM |
|
|
To increase the Authorised Share Capital of the Company from Rs. 80.00 Crs to Rs.110.00 Crs by creation of 30,00,000 RPSs of Rs. 100/- each & to allot, not more than 10,00,000 Warrants, Convertible at the option of the Warrant holders. |
Sep 18, 2009 |
AGM |
Oct 10, 2009 |
Oct 12, 2009 |
|
May 25, 2009 |
EGM |
|
|
To allot not more than 2,00,00,000 warrants convertible, at the option of the warrant holders within an aggr. time period of 18 months from the date of allotment of the warrants into 2,00,00,000 Equity shares of Rs 10/- each at a price of Rs 10 per s |
Sep 08, 2008 |
AGM |
Sep 25, 2008 |
Sep 30, 2008 |
|