Announcement |
Purpose |
From Date |
To Date |
Remarks |
Jun 26, 2023 |
AGM |
Jul 22, 2023 |
Jul 28, 2023 |
A.G.M. |
Sep 07, 2021 |
AGM |
|
|
|
Sep 02, 2020 |
AGM |
Sep 22, 2020 |
Sep 28, 2020 |
|
Feb 05, 2020 |
POM |
|
|
|
Sep 04, 2019 |
AGM |
Sep 22, 2019 |
Sep 28, 2019 |
|
Jun 17, 2019 |
POM |
|
|
|
Sep 04, 2018 |
AGM |
Sep 22, 2018 |
Sep 29, 2018 |
|
Sep 05, 2017 |
AGM |
Sep 23, 2017 |
Sep 29, 2017 |
|
Mar 24, 2017 |
EGM |
|
|
|
Aug 17, 2015 |
AGM |
|
|
|
Sep 04, 2014 |
AGM |
Sep 17, 2014 |
Sep 25, 2014 |
|
Aug 16, 2013 |
AGM |
Sep 14, 2013 |
Sep 24, 2013 |
|
Aug 29, 2012 |
AGM |
Sep 17, 2012 |
Sep 27, 2012 |
Rs.1.00 per share(100%)Final Dividend |
May 31, 2012 |
EGM |
|
|
|
Jan 30, 2012 |
EGM |
|
|
|
Jan 30, 2012 |
AGM |
|
|
|
Aug 18, 2011 |
AGM |
Sep 17, 2011 |
Sep 25, 2011 |
Rs.0.25 per share(25%)Final Dividend |
Aug 31, 2010 |
AGM |
Sep 17, 2010 |
Sep 25, 2010 |
Rs.0.50 per share(50%)Final Dividend |
May 20, 2010 |
EGM |
|
|
Inter alia, to appoint M/s B S R and Co, Chartered Accountants, Gurgaon as the Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s Walker Chandiok & Co, Chartered Accountant, to hold the office of Statutory Auditors. |
Aug 04, 2009 |
AGM |
Sep 17, 2009 |
Sep 25, 2009 |
50% Dividend |
Apr 15, 2009 |
EGM |
|
|
To amend the Article of Association of the Company and Incorporate the provisions relating to Buy-back of its Equity Shares. |
Jun 16, 2008 |
AGM |
Sep 15, 2008 |
Sep 22, 2008 |
|
Apr 28, 2008 |
EGM |
|
|
|
Dec 14, 2007 |
EGM |
|
|
1. To create, issue, offer and allot upto 2,63,00,000 equity shares of face value Re 1/- each, for cash, at a premium of Rs 81.50 per equity share on a preferential basis to Promoter of the Company & Non - Promoter entities. |