Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 04, 2014 |
AGM |
Sep 26, 2014 |
Sep 29, 2014 |
|
Sep 02, 2013 |
AGM |
Sep 25, 2013 |
Sep 27, 2013 |
|
Jan 31, 2013 |
EGM |
|
|
The Board has decided to change the registered office of the Company and open a Corporate Office. (Cancelled) |
Jan 02, 2013 |
EGM |
|
|
The purchase of 87,14,004 equity shares of par value of Rs. 10 (Rupees ten) each representing 100% of the issued and paid up share capital from the existing promoters at a per share price of Rs. 70 per share. |
Aug 22, 2012 |
EGM |
|
|
|
Aug 21, 2012 |
AGM |
Aug 30, 2012 |
Aug 31, 2012 |
|
Jun 21, 2011 |
AGM |
Jun 28, 2011 |
Jun 29, 2011 |
|
Mar 18, 2011 |
EGM |
|
|
To make a Bonus Issue at a proportion of 4 Equity Shares for every 5 Equity Shares held by the Equity Shareholders of the Company & to increase of the Authorized Share Capital of the Company from Rs. 6,00,00,000 to Rs. 9,35,00,000. |
Sep 06, 2010 |
AGM |
Sep 23, 2010 |
Sep 30, 2010 |
|
Aug 11, 2009 |
AGM |
Sep 23, 2009 |
Sep 26, 2009 |
|
Apr 17, 2009 |
EGM |
|
|
To increase the Authorized Share Capital of the Co. from Rs 90,00,000/- div. into 9,00,000 Equity Shares of Rs 10/- each to Rs 6,00,00,000/- div. into 60,00,000 Equity Shares of Rs l0/- each & to issue 48,00,000 Equity Shares Fv of Rs 10/- each. |
Jun 12, 2008 |
AGM |
Aug 21, 2008 |
Aug 27, 2008 |
|
Jun 21, 2007 |
AGM |
Aug 21, 2007 |
Aug 27, 2007 |
|
Aug 20, 2005 |
AGM |
Sep 19, 2005 |
Sep 26, 2005 |
|