Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 07, 2023 |
AGM |
|
|
|
Mar 15, 2021 |
EGM |
|
|
(Revised) |
Nov 06, 2020 |
AGM |
Dec 20, 2020 |
Dec 26, 2020 |
|
Aug 13, 2019 |
AGM |
Sep 24, 2019 |
Sep 30, 2019 |
|
Sep 04, 2018 |
AGM |
Sep 23, 2018 |
Sep 29, 2018 |
|
Sep 05, 2017 |
AGM |
Sep 23, 2017 |
Sep 28, 2017 |
|
Sep 14, 2015 |
POM |
|
|
|
Aug 31, 2015 |
AGM |
Sep 26, 2015 |
Sep 30, 2015 |
|
Aug 28, 2014 |
AGM |
Sep 22, 2014 |
Sep 30, 2014 |
|
Jul 29, 2013 |
AGM |
|
|
|
Apr 22, 2013 |
EGM |
|
|
|
Apr 08, 2013 |
EGM |
|
|
|
Nov 09, 2012 |
EGM |
|
|
|
Sep 10, 2012 |
AGM |
Sep 24, 2012 |
Sep 28, 2012 |
|
Apr 05, 2012 |
EGM |
|
|
The Company has approved the followings: 1. Issue & allot 20,00,000 options under Employees Stock Option Scheme - 2012. 2. Appoinment of M/s. Chitta & Associates., as the Statutory Auditors of the Company. |
Dec 12, 2011 |
EGM |
|
|
To issue & allot upto 50,00,000 Equity Shares to the Promoters & the others, at an issue price of Rs.62.50/- per Equity Share including a premium of Rs.52.50/- per Share as determined in accordance with the preferential issue guidelines. |
Sep 08, 2011 |
AGM |
Sep 27, 2011 |
Sep 29, 2011 |
|
Jun 01, 2011 |
EGM |
|
|
To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd. |
Aug 31, 2010 |
AGM |
Sep 27, 2010 |
Sep 29, 2010 |
|
Jul 07, 2010 |
EGM |
|
|
To issue of 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders of the Company on rights basis subject to the approval of SEBI, stock exchange, etc. |
Jan 08, 2010 |
EGM |
|
|
To amend the objects clause to enable the Company to enter into the areas of power generation, infrastructure, mining, etc., to change the name of the Company to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the C |
Aug 27, 2009 |
AGM |
Sep 26, 2009 |
Sep 29, 2009 |
|
Jul 10, 2009 |
EGM |
|
|
To appoint M/s. H. K. Godhia Associates, Chartered Accountants, Mumbai, as Statutory Auditor of the Company under Section 224(1) of the Companies Act, 1956. |
Sep 15, 2006 |
AGM |
Sep 26, 2006 |
Sep 29, 2006 |
|