Announcement |
Purpose |
From Date |
To Date |
Remarks |
Sep 20, 2023 |
AGM |
Sep 22, 2023 |
Sep 29, 2023 |
A.G.M. |
May 17, 2021 |
AGM |
May 28, 2021 |
Jun 04, 2021 |
|
Dec 10, 2019 |
AGM |
Dec 23, 2019 |
Dec 30, 2019 |
|
Dec 07, 2018 |
AGM |
Dec 24, 2018 |
Dec 31, 2018 |
|
Jul 31, 2018 |
EGM |
|
|
|
Oct 06, 2017 |
AGM |
Oct 23, 2017 |
Oct 30, 2017 |
|
Sep 08, 2015 |
AGM |
Sep 24, 2015 |
Sep 30, 2015 |
|
Aug 21, 2014 |
AGM |
Sep 05, 2014 |
Sep 12, 2014 |
Rs.1.5000 per share(15%)Dividend |
Nov 14, 2013 |
EGM |
|
|
|
Sep 06, 2013 |
AGM |
Sep 19, 2013 |
Sep 26, 2013 |
Rs.2.0000 per share(20%)Dividend |
Sep 10, 2012 |
AGM |
Sep 21, 2012 |
Sep 28, 2012 |
Rs.1.2500 per share(12.5%)Dividend |
Jan 05, 2012 |
POM |
|
|
To make investments in, acquire bye way of subscription, purchase or otherwise the Securities of any body corporate & to create a mortgage and/or charge, on the whole or substantially the whole of the Company upto an amount not exeeding Rs. 1800 Crs. |
Sep 09, 2011 |
AGM |
Sep 23, 2011 |
Sep 30, 2011 |
Rs.1.25 per share(12.5%)Dividend |
Mar 11, 2011 |
EGM |
|
|
|
Aug 23, 2010 |
AGM |
Sep 16, 2010 |
Sep 20, 2010 |
Rs.1.50 per share(15%)Dividend |
Jun 30, 2010 |
EGM |
|
|
To create, offer, issue, allot and deliver in one or more trenches on a private placement and/or Preferential allotment basis 866275/- Equity Shares of the Company of the face value of Rs. 10/- each. |
Sep 02, 2009 |
AGM |
Sep 22, 2009 |
Sep 26, 2009 |
12.5% Dividend |
Jun 01, 2009 |
EGM |
|
|
To increase authorised share capital from Rs 15,00,00,000 to Rs 20,00,00,000 by creation of 30,00,000 Equity Shares of Rs 10 each & 20,00,000 Preference shares of Rs 10 each & to issue 20,00,000 convertible warrants on preferential basis of Rs 10/- e |
May 21, 2008 |
AGM |
Jun 24, 2008 |
Jun 28, 2008 |
15% Dividend |