Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 09, 2014 |
AGM |
Dec 27, 2014 |
Dec 31, 2014 |
|
Sep 04, 2013 |
AGM |
Sep 26, 2013 |
Sep 29, 2013 |
|
Nov 02, 2012 |
EGM |
|
|
|
Sep 06, 2012 |
AGM |
Sep 24, 2012 |
Sep 28, 2012 |
|
Dec 08, 2011 |
AGM |
Dec 26, 2011 |
Dec 29, 2011 |
|
Sep 22, 2010 |
AGM |
Sep 27, 2010 |
Sep 27, 2010 |
|
Mar 12, 2010 |
EGM |
|
|
To consider issue of FCCBs / GDRs / ADRs Convertible into Equity Shares for an aggregate amount upto US$ 25 million & to consider raising of funds for the business expansion plans. |
Nov 30, 2009 |
EGM |
|
|
For annulment of earlier resolutions passed at the AGM held on September 25, 2008 & EGM held on September 29, 2008 to increase Authorised Share Capital from Rs. 25 Crs to Rs. 50 Crs and Rs. 50 Crores to Rs. 75 Crores respectively. |
Nov 11, 2009 |
EGM |
|
|
To issue of 6,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 90,00,000/- & to issue of 11,00,000 Equity Shares of FV Rs. 10/- each fully paid-up at a premium of Rs. 5/- aggr. to Rs. 1,65,00,000/- on pref. |
Sep 04, 2009 |
AGM |
Sep 25, 2009 |
Sep 30, 2009 |
|
Sep 08, 2008 |
EGM |
|
|
To increase the authorized share capital of the Company from the existing Rs 50,00,00,000 to Rs 75,00,00,000 by creation of an additional capital of Rs 25,00,00,000 and the existing Clause V of the Memorandum of Association of the Company. |
Aug 28, 2008 |
AGM |
Sep 22, 2008 |
Sep 25, 2008 |
|
Aug 04, 2008 |
EGM |
|
|
To issue, offer and allot Equity Shares on preferential basis upto 10,00,000 equity shares of the face value of Rs 10/- each for aggregate amount upto Rs 100 lakhs at the price of Rs 10/- per share & to issue of Securities. |
Nov 08, 2006 |
AGM |
Jan 02, 2007 |
Jan 04, 2007 |
|