Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 23, 2014 |
AGM |
Dec 30, 2014 |
Dec 30, 2014 |
|
Dec 26, 2013 |
AGM |
Dec 28, 2013 |
Dec 30, 2013 |
|
Aug 14, 2013 |
AGM |
|
|
|
May 25, 2012 |
AGM |
Dec 29, 2012 |
Dec 29, 2012 |
Rs.0.1500 per share(2.5%)Dividend |
Aug 08, 2011 |
AGM |
Sep 15, 2011 |
Sep 15, 2011 |
Rs.4.20 per share(70%)Final Dividend (Revised) |
Nov 26, 2010 |
AGM |
Dec 23, 2010 |
Dec 24, 2010 |
Rs.4.20 per share(42%)Final Dividend |
May 25, 2010 |
EGM |
|
|
To issue & allotment of upto 14,60,000 Equity Shares of Rs. 10/- each to the Non Promoter & to issue & allotment of upto 6,00,000 Warrants each having right to subscribe to 1 Equity Share of Rs. 10 each on preferential basis to Promoters Promoter Gro |
Jan 21, 2010 |
EGM |
|
|
To consider further issue of Capital / or any other Securities in International / Indian market, including issue of Conv. Instruments, FCCB/ADR/GDR/QIP. private placement or preferential allotment for aggregate amount shall not exceed US$ 150 Million |
Aug 12, 2009 |
AGM |
Aug 24, 2009 |
Aug 24, 2009 |
42% Dividend & Bonus Issue |
Jul 21, 2009 |
EGM |
|
|
To issue of bonus shares in the ratio of 1 equity share of the Co. of Rs 10/- each for every 1 Equity Share of the Co. & to increase the Authorised Share Capital of the Company from Rs 25,00,00,000/- to Rs 37,00,00,000/-. |
Sep 08, 2008 |
AGM |
Sep 27, 2008 |
Sep 29, 2008 |
12% Dividend |