Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jan 30, 2024 |
POM |
|
|
|
Apr 27, 2023 |
AGM |
|
|
|
Apr 27, 2022 |
AGM |
|
|
|
Apr 28, 2021 |
AGM |
|
|
|
May 14, 2020 |
AGM |
Jun 24, 2020 |
Jun 30, 2020 |
|
Jul 09, 2019 |
AGM |
Jul 30, 2019 |
Aug 05, 2019 |
|
Aug 13, 2018 |
AGM |
Aug 31, 2018 |
Sep 07, 2018 |
|
May 24, 2017 |
AGM |
Jun 14, 2017 |
Jun 20, 2017 |
|
Dec 09, 2016 |
POM |
|
|
|
Jul 11, 2016 |
AGM |
Jul 29, 2016 |
Aug 04, 2016 |
|
Nov 26, 2015 |
POM |
|
|
|
Apr 21, 2015 |
AGM |
May 12, 2015 |
May 20, 2015 |
|
Apr 04, 2014 |
AGM |
Apr 15, 2014 |
Apr 23, 2014 |
|
Apr 26, 2013 |
AGM |
May 01, 2013 |
May 08, 2013 |
(Revised) |
Apr 18, 2013 |
AGM |
May 01, 2013 |
May 08, 2013 |
|
Apr 23, 2012 |
AGM |
May 07, 2012 |
May 15, 2012 |
|
Apr 04, 2011 |
AGM |
Apr 21, 2011 |
Apr 28, 2011 |
|
Aug 02, 2010 |
EGM |
|
|
For re-classification of Authorised Share Capital from Rs. 250,00,00,000/- div. into 15,00,00,000 Equity Shares of Rs. 10/- each and 1,00,00,000 NCCCPSs of Rs. 100/- each to Rs. 250,00,00,000/- divided into 25,00,00,000 Equity Shares of Rs. 10/- each |
Mar 30, 2010 |
AGM |
Apr 12, 2010 |
Apr 19, 2010 |
|
Jun 04, 2009 |
AGM |
Jun 17, 2009 |
Jun 24, 2009 |
|
Jan 27, 2009 |
EGM |
|
|
To increase the Authorized Share Capital of the Co. from Rs 150,00,00,000 divided in to 15,00,00,000 Equity Shares of Rs 10/- each to Rs 250,00,00,000/- by creation of 1,00,00,000 Compulsory Convertible Preference Shares of Rs 100/- each. |
Sep 15, 2008 |
EGM |
|
|
For consideration of erosion of more than fifty percent of CompanyÂs Net Worth as at end of the financial years March 31, 2008, in terms of Section 23 of Sick Industrial Act 1985. |
Aug 25, 2008 |
AGM |
Sep 08, 2008 |
Sep 15, 2008 |
|