Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 15, 2023 |
POM |
|
|
|
Jun 23, 2023 |
AGM |
Jul 12, 2023 |
Jul 18, 2023 |
Rs.0.1000 per share(10%)Final Dividend & A.G.M. |
May 04, 2021 |
EGM |
|
|
|
Aug 14, 2020 |
AGM |
Sep 09, 2020 |
Sep 15, 2020 |
|
Aug 27, 2019 |
AGM |
Sep 19, 2019 |
Sep 25, 2019 |
|
Aug 06, 2018 |
AGM |
Aug 22, 2018 |
Aug 29, 2018 |
|
Jun 21, 2017 |
AGM |
|
|
|
Aug 28, 2015 |
AGM |
Sep 22, 2015 |
Sep 29, 2015 |
(BC Date has been revised from 23/09/2015 to 30/09/2015) |
Jul 04, 2014 |
AGM |
Jul 28, 2014 |
Aug 02, 2014 |
|
Jun 21, 2013 |
AGM |
Jul 15, 2013 |
Jul 23, 2013 |
|
Sep 05, 2012 |
AGM |
Sep 26, 2012 |
Sep 29, 2012 |
|
Apr 04, 2012 |
EGM |
|
|
For appointment of M/s. M. V. Krishnamoorthy, Chartered Accountant as the Statutory Auditor of the Company in place of M/s. R. V. Luharuka & Co. |
Mar 29, 2012 |
EGM |
|
|
For consideration of appointment of Statutory Auditors. |
Dec 08, 2011 |
COM |
|
|
For proposed SoA b/w Ragini Trading & Investments Ltd, the 1st Transferor & Parishram Properties Pvt. Ltd, 2nd Transferor & Shree Global Tradefin Ltd, the Applicant/ the Transferee/Third Demerged Co. & Pragya Realty Developers Pvt. Ltd., the Resultin |
Nov 17, 2011 |
EGM |
|
|
The Company have accorded for payment of remuneration to Shri Shashi Nair, Manager of the Company wef Nov 01, 2011 pursuant to the provisions of Section 198, 269 & 309 read with Schedule XIII & all other applicable provisions, if any of the Co's Act, |
Sep 08, 2011 |
AGM |
Sep 23, 2011 |
Sep 30, 2011 |
|
Aug 18, 2010 |
AGM |
Sep 23, 2010 |
Sep 30, 2010 |
|
Jun 30, 2010 |
EGM |
|
|
To issue & allot, from time to time in one or more tranches, 22 million Non-Cumulative Redeemable Preference Shares of Rs.100/- each fully paid up at par, not exceeding Rs. 2.2 billion, by way of preferential issue on private placement basis. |
Apr 27, 2010 |
EGM |
|
|
To increase in Authorised Share Capital of the Company from Rs. 105,00,00,000 div. into 21,00,00,000 Equity Shares of Rs.5/- each to Rs. 750,00,00,000 div. into 30,00,00,000 Equity Shares of Rs.5/- each & 6,00,00,000 RPSs of Rs.10/- each. |
Jul 17, 2009 |
AGM |
Sep 21, 2009 |
Sep 29, 2009 |
|
Aug 12, 2008 |
AGM |
Sep 22, 2008 |
Sep 29, 2008 |
|