Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 29, 2023 |
POM |
|
|
|
Jul 12, 2023 |
AGM |
Aug 09, 2023 |
Aug 11, 2023 |
Rs.1.0000 per share(50%)Final Dividend & A.G.M. |
Aug 03, 2021 |
AGM |
Aug 24, 2021 |
Aug 26, 2021 |
|
Aug 06, 2020 |
AGM |
Aug 29, 2020 |
Aug 31, 2020 |
|
Jun 24, 2019 |
AGM |
Jul 20, 2019 |
Jul 23, 2019 |
|
May 30, 2018 |
AGM |
Jun 23, 2018 |
Jun 26, 2018 |
|
Jun 13, 2017 |
AGM |
Jul 01, 2017 |
Jul 04, 2017 |
|
May 22, 2017 |
COM |
|
|
|
Jul 15, 2016 |
AGM |
Aug 27, 2016 |
Aug 30, 2016 |
Rs.1.0000 per share(50%)Final Dividend |
Feb 25, 2016 |
POM |
|
|
|
Nov 16, 2015 |
COM |
|
|
|
Jul 08, 2015 |
AGM |
Jul 25, 2015 |
Aug 04, 2015 |
Rs.0.6000 per share(30%)Final Dividend |
Jun 24, 2015 |
POM |
|
|
|
Jul 28, 2014 |
AGM |
Aug 09, 2014 |
Aug 19, 2014 |
Rs.0.3000 per share(15%)Final Dividend |
Jul 15, 2013 |
AGM |
Jul 31, 2013 |
Aug 06, 2013 |
Rs.0.3000 per share(15%)Final Dividend |
Aug 21, 2012 |
AGM |
Sep 06, 2012 |
Sep 12, 2012 |
Rs.0.30 per share(15%)Final Dividend |
Aug 08, 2011 |
AGM |
Sep 13, 2011 |
Sep 20, 2011 |
Rs.0.50 per share(25%)Final Dividend |
Jun 17, 2010 |
AGM |
Jul 07, 2010 |
Jul 14, 2010 |
Rs.0.50 per share(25%)Final Dividend |
Feb 03, 2010 |
EGM |
|
|
To sub-divide the existing Equity Share of FV of Rs. 5/- each in the Share Capital of the Company into Equity Shares of FV Rs. 2/- each & to increase in the Authorized Share Capital of the Company from Rs. 45,00,00,000 to Rs. 150,00,00,000. |
Jul 01, 2009 |
AGM |
Jul 18, 2009 |
Jul 24, 2009 |
25% Dividend |
Apr 06, 2009 |
EGM |
|
|
Inter alia, to approve the special resolution pertaining to the preferential allotment of 64,50,000 warrants to the Promoters of the company at the rate of Rs 65/- per warrant on preferential allotment basis. |
Jun 25, 2008 |
AGM |
Jul 25, 2008 |
Jul 28, 2008 |
20% Dividend |
Jun 11, 2007 |
AGM |
Jul 10, 2007 |
Jul 13, 2007 |
15% Dividend |
Jul 25, 2006 |
AGM |
Aug 11, 2006 |
Aug 18, 2006 |
10% Dividend |
Mar 09, 2006 |
EGM |
|
|
To consider : approval towards Preferential Allotment of Equity Shares and Warrants convertible into Equity Shares to Twinstar International Limited, a Company in the Promoters Group. |
Feb 15, 2006 |
EGM |
|
|
To consider inter alia, the following business: 1. To create, offer, issue and allot at any time to or to the benefit of such person(s) who are in permanent employment of the Company . 2. ESOP. |
Jul 01, 2005 |
AGM |
Aug 02, 2005 |
Aug 09, 2005 |
|
Aug 20, 2004 |
AGM |
Sep 14, 2004 |
Sep 28, 2004 |
|
Jul 28, 2003 |
AGM |
Sep 08, 2003 |
Sep 19, 2003 |
Bookclsoure |
Aug 12, 2002 |
AGM |
Sep 14, 2002 |
Sep 28, 2002 |
Nil Dividend |
Aug 03, 2001 |
AGM |
Sep 15, 2001 |
Sep 29, 2001 |
Dividend Rs.4.50 (for 9 months) |