Announcement |
Purpose |
From Date |
To Date |
Remarks |
Oct 01, 2015 |
AGM |
|
|
|
Sep 01, 2014 |
AGM |
Sep 27, 2014 |
Sep 30, 2014 |
|
Jul 11, 2014 |
EGM |
|
|
|
Dec 09, 2013 |
AGM |
|
|
|
Apr 12, 2013 |
EGM |
|
|
|
Dec 14, 2012 |
AGM |
Dec 26, 2012 |
Dec 29, 2012 |
Rs.0.5000 per share(10%)Dividend |
Mar 29, 2012 |
EGM |
|
|
To issue and allotment of 4,33,87,048 Equity Shares of face value of Rs. 5/- each on preferential basis at Rs. 33.20 per Equity Share (including Share premium of Rs. 28.20 per Equity Share) pursuant to conversion of outstanding loan of Rs. 1,44,04,49 |
Feb 27, 2012 |
POM |
|
|
To obtain approval from Shareholders for passing ordinary resolution through postal ballot to sale the Shares of Monotona Tyres Ltd. |
Dec 01, 2011 |
AGM |
Dec 19, 2011 |
Dec 23, 2011 |
Rs.1.75 per share(35%)Dividend |
Dec 15, 2010 |
AGM |
Dec 25, 2010 |
Dec 30, 2010 |
Rs.2.50 per share(50%)Dividend |
Feb 09, 2010 |
EGM |
|
|
The Shareholder of the Company has apporved the followings: 1. Increase in Authorised Capital from Rs. 23.50 Crs to Rs. 50 Crs. 2. Increase in borrowing powers to Rs. 3000 Crs. 3. To raise further Capital. 4. To increase Executive Chairmans Remunerat |
Dec 07, 2009 |
AGM |
Dec 19, 2009 |
Dec 29, 2009 |
15% Dividend |
Oct 28, 2009 |
EGM |
|
|
To appoint M/s. K. N. Gutgutia & Company, Chartered Accountants, Kolkata, who have given their consent in writing to be the Statutory Auditors of the Co. in place of M/s. Lodha & Company to fill up the vacancy caused by their resignation as the audit |
Sep 01, 2009 |
EGM |
|
|
To consider the sub-division of the existing equity shares of FV of Rs. 10/- each of the Co. into 2 equity shares of FV of Rs. 5/- each & to issue of Bonus Shares to capitalize a sum of Rs 11,36,18,440 from and out of General Reserve of the Company. |
Sep 08, 2008 |
AGM |
Sep 20, 2008 |
Sep 30, 2008 |
35% Dividend |