Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 18, 2023 |
AGM |
Sep 23, 2023 |
Sep 29, 2023 |
A.G.M. |
Feb 24, 2023 |
AGM |
|
|
28th AGM of the Company along with the Annual Report of the Company for the Financial Year 2021-22 |
Jan 02, 2023 |
AGM |
|
|
|
Aug 28, 2017 |
AGM |
Sep 24, 2017 |
Sep 30, 2017 |
|
Aug 18, 2016 |
AGM |
|
|
|
Aug 20, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Sep 16, 2014 |
AGM |
Sep 25, 2014 |
Sep 30, 2014 |
|
Sep 11, 2013 |
AGM |
Sep 26, 2013 |
Sep 30, 2013 |
(Revised) |
Sep 07, 2012 |
Others |
|
|
Scheme of Arrangement & Reduction of Capital. |
Aug 27, 2012 |
AGM |
|
|
|
Mar 06, 2012 |
EGM |
|
|
To reduce the Capital of the Company from Rs. 27 ,79,17 ,909/- (divided into 2,77,91,790 Shares of Rs. 10/- each) to Rs. 3,05,70,969/- (divided into 2,77,91,790 Shares of Rs. 1.10/- each) and that such reduction be effected by writing off losses. |
Aug 10, 2011 |
AGM |
Sep 22, 2011 |
Sep 26, 2011 |
|
Aug 13, 2010 |
AGM |
Sep 24, 2010 |
Sep 27, 2010 |
|
Aug 25, 2009 |
AGM |
Sep 25, 2009 |
Sep 30, 2009 |
|
Jan 20, 2009 |
EGM |
|
|
To appove the SoA b/w Filmcity Communication Technologies Ltd with the Applicant Co. & to issue, subscribe & paid up equity share capital of the Applicant Co. held by the (FCTL) as on the Effective Date as defined in the Scheme, shall stand cancelled |
Aug 21, 2008 |
AGM |
Sep 22, 2008 |
Sep 24, 2008 |
|
Mar 07, 2008 |
EGM |
|
|
To increase the Authorised Share Capital of the Company & issue of securities. |
Aug 21, 2007 |
AGM |
Sep 26, 2007 |
Sep 28, 2007 |
|
Dec 19, 2006 |
EGM |
|
|
To approve : Allotment on Preferential basis with due compliance of SEBI DIP Guidelines 2000 to the promoters & non-promoters. |
Aug 17, 2006 |
AGM |
Sep 19, 2006 |
Sep 21, 2006 |
|
May 27, 2005 |
AGM |
Jun 28, 2005 |
Jun 30, 2005 |
Bookclsoure |
Aug 20, 2004 |
AGM |
Sep 15, 2004 |
Sep 17, 2004 |
Nil Dividend |
May 14, 2003 |
AGM |
Jun 16, 2003 |
Jun 18, 2003 |
Nil Dividend |
Aug 19, 2002 |
AGM |
Sep 27, 2002 |
Sep 30, 2002 |
Nil Dividend |
Aug 30, 2001 |
AGM |
Sep 27, 2001 |
Sep 29, 2001 |
Bookclsoure |
Aug 07, 2000 |
AGM |
Sep 15, 2000 |
Sep 29, 2000 |
|
Sep 17, 1999 |
AGM |
Sep 28, 1999 |
Sep 30, 1999 |
|
Sep 04, 1998 |
AGM |
Sep 26, 1998 |
Sep 30, 1998 |
|
Aug 29, 1997 |
AGM |
Sep 27, 1997 |
Sep 30, 1997 |
|