Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jan 23, 2024 |
POM |
|
|
|
Aug 11, 2023 |
AGM |
Sep 22, 2023 |
Sep 28, 2023 |
Rs.2.0000 per share(20%)Final Dividend & A.G.M. |
Jul 22, 2021 |
AGM |
Sep 23, 2021 |
Sep 29, 2021 |
(Revised) |
Aug 05, 2020 |
AGM |
Sep 23, 2020 |
Sep 29, 2020 |
(Revised) |
Aug 13, 2019 |
AGM |
Sep 20, 2019 |
Sep 27, 2019 |
|
Aug 16, 2018 |
AGM |
Sep 20, 2018 |
Sep 27, 2018 |
|
Jul 28, 2017 |
AGM |
Sep 20, 2017 |
Sep 27, 2017 |
|
Aug 11, 2015 |
AGM |
Sep 19, 2015 |
Sep 26, 2015 |
|
Sep 17, 2014 |
EGM |
|
|
|
May 14, 2014 |
AGM |
Jul 25, 2014 |
Jul 31, 2014 |
Rs.2.0000 per share(20%)Final Dividend |
Dec 11, 2013 |
EGM |
|
|
|
Aug 13, 2013 |
AGM |
Sep 21, 2013 |
Sep 27, 2013 |
|
Aug 08, 2012 |
AGM |
Sep 22, 2012 |
Sep 28, 2012 |
Rs.1.00 per share(10%)Final Dividend |
Oct 20, 2011 |
EGM |
|
|
For allotment of 8,77,193 Equity Shares on a preferential basis to IFCI Venture Capital Funds Ltd ("IFCI Venture" - QIB) under Trust Fund viz Green India Venture Fund for cash on preferential allotment basis @ Rs. 57/- per Equity Shares on July 28, 2 |
Aug 30, 2011 |
AGM |
Sep 24, 2011 |
Sep 30, 2011 |
Rs.1.00 per share(10%)Final Dividend |
Jun 17, 2011 |
EGM |
|
|
To issue, offer and allot upto 8,77,193 Equity Shares of face value Rs. 10/- each to the - IFCI Venture Capital Funds Ltd. ("IFCI Venture"- QIB) under Trust Fund viz. Green India Venture Fund (GIVF) for cash on a preferential allotment basis. |
Mar 11, 2011 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 9,00,00,000/- div. into 90,00,000 Equity Shares of Rs. 10/- each to Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each & to issue & allot 6,00,000 Equity Warrants on a pref. basis |
Nov 01, 2010 |
AGM |
Dec 15, 2010 |
Dec 21, 2010 |
Rs.1.00 per share(10%)Dividend |
Mar 12, 2010 |
EGM |
|
|
To issue of 6,00,000 Warrants to Promoter group shall be Convertible into one Equity Share of Rs. 10/- each of the Company @ 211 per Warrant on a preferential basis to Promoters / Promoter Groups / including Persons Acting in Concert with them & etc. |
Nov 24, 2009 |
AGM |
Dec 18, 2009 |
Dec 24, 2009 |
10% Dividend |
Dec 03, 2008 |
AGM |
Dec 23, 2008 |
Dec 29, 2008 |
10% Dividend |
Sep 22, 2008 |
EGM |
|
|
To appoint M/s. Vinay Gandhi & Associates, Chartered Accountants Indore Auditors of the Company to fill casual vacancy caused by resignation of M/s. Saklecha & Gandhi, Chartered Accountants Indore. |
Aug 05, 1997 |
AGM |
Sep 21, 1997 |
Oct 28, 1997 |
|