Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 03, 2014 |
AGM |
Sep 25, 2014 |
Sep 29, 2014 |
|
Sep 02, 2013 |
AGM |
Sep 23, 2013 |
Sep 27, 2013 |
|
Aug 14, 2012 |
AGM |
Sep 25, 2012 |
Sep 28, 2012 |
|
Aug 17, 2011 |
EGM |
|
|
|
Jun 23, 2011 |
AGM |
Aug 18, 2011 |
Aug 22, 2011 |
|
May 31, 2011 |
AGM |
Aug 18, 2011 |
Aug 22, 2011 |
Rs.0.05 per share(5%)Dividend (Cancelled) |
Aug 24, 2010 |
EGM |
|
|
To sub-divided the existing equity share of the Company of the FV of Rs. 10/- each into 10 Equity Shares of the FV Re. 1/- each. Consequently, the Authorised Share Capital of the Company of Rs.70 Crs would comprise of 70 Crs Equity Shares of Re. 1/- |
Jul 15, 2010 |
EGM |
|
|
To sub-divide its existing One Equity Share of Rs. 10/- into Ten Equity Shares of Re. 1/- each, subject to Shareholders approval and consequently alter the Memorandum of Association of the Company. (EGM postphoned) |
May 28, 2010 |
AGM |
Jul 08, 2010 |
Jul 12, 2010 |
|
Jan 12, 2010 |
EGM |
|
|
To increase in Authorized Share Capital Rs. 40 Crs div. into 4,00,00,000 Crs Equity Shares of Rs. 10/- each to Rs. 60 Crs div. into 6,00,00,000 Crs Equity Shares of Rs. 10/- each & to raise addl. funds by way of issue of GDR/ADR/FCCBs upto 34 million |
May 22, 2009 |
AGM |
Jul 16, 2009 |
Jul 20, 2009 |
5% Dividend |
Apr 20, 2009 |
EGM |
|
|
To increase in Authorized Capital by 15,00,00,000/- i.e the Authorized Capital is increased from 25,00,00,000/- to 40,00,00,000/- & to issue of 2,33,00,000 Fully Convertible Equity Share Warrants on preferential basis to Promoters & independent Inves |
Aug 01, 2008 |
AGM |
Sep 02, 2008 |
Sep 08, 2008 |
5% Dividend |
Jun 19, 2008 |
EGM |
|
|
Inter alia, to obtain the consent of the Members of the Company for increase in the authorized capital and issue of equity warrants on preferential basis. |