Announcement |
Purpose |
From Date |
To Date |
Remarks |
Dec 29, 2023 |
POM |
|
|
|
Apr 28, 2023 |
AGM |
Jun 29, 2023 |
Jun 30, 2023 |
|
Apr 27, 2023 |
Others |
|
|
Buy Back of Shares -Tender Offer |
Jul 05, 2022 |
POM |
|
|
|
May 10, 2022 |
AGM |
Jun 27, 2022 |
Jun 28, 2022 |
|
Feb 25, 2022 |
EGM |
|
|
|
May 14, 2021 |
Others |
|
|
Buy Back of Shares |
Mar 26, 2021 |
POM |
|
|
|
Sep 04, 2020 |
AGM |
Sep 17, 2020 |
Sep 18, 2020 |
|
May 24, 2019 |
AGM |
Jul 15, 2019 |
Jul 17, 2019 |
|
Feb 26, 2019 |
POM |
|
|
|
May 16, 2018 |
AGM |
Jun 27, 2018 |
Jun 29, 2018 |
|
Apr 25, 2017 |
AGM |
Jun 26, 2017 |
Jun 28, 2017 |
|
Apr 25, 2016 |
AGM |
Jun 27, 2016 |
Jun 28, 2016 |
Rs.0.0500 per share(5%)Final Dividend |
Feb 02, 2016 |
POM |
|
|
|
Aug 31, 2015 |
POM |
|
|
|
Apr 29, 2015 |
AGM |
Jun 22, 2015 |
Jun 24, 2015 |
Rs.7.5000 per share(75%)Final Dividend |
Feb 26, 2015 |
POM |
|
|
|
Aug 12, 2014 |
POM |
|
|
|
May 20, 2014 |
AGM |
Jun 23, 2014 |
Jun 25, 2014 |
Rs.3.0000 per share(30%)Dividend |
Feb 10, 2014 |
POM |
|
|
|
Aug 23, 2013 |
AGM |
Sep 23, 2013 |
Sep 24, 2013 |
|
Apr 01, 2013 |
POM |
|
|
|
Feb 22, 2013 |
POM |
|
|
|
Dec 11, 2012 |
AGM |
Dec 27, 2012 |
Dec 28, 2012 |
|
Feb 14, 2012 |
POM |
|
|
Special Resolution U/S 372A of the Co's Act, 1956 confirming resolution of the BoD's dated August 05, 2011 authorising guarantee given to secure repayment of working capital facilities of GBP 5.1 million availed/to be availed by CHT Holdings Ltd. |
Aug 09, 2011 |
AGM |
Aug 24, 2011 |
Aug 30, 2011 |
|
Jun 15, 2010 |
AGM |
Jun 28, 2010 |
Jun 30, 2010 |
Rs.1.00 per share(10%)Dividend |
Nov 24, 2009 |
EGM |
|
|
To increase the Authorised Share Capital from Rs. 80,00,00,000 div. into 7,50,00,000 Equity Shares of Rs. 10/- each & 5,00,000 RPS's of Rs. 100 each to Rs. 130,00,00,000 div. into 12,50,00,000 Equity Shares of Rs. 10/- each. (Revised) |
Aug 25, 2009 |
AGM |
Sep 18, 2009 |
Sep 25, 2009 |
|
Jun 17, 2009 |
Others |
|
|
Scheme of Arrangement. |
Dec 29, 2008 |
EGM |
|
|
To modify / alter the Articles of Association of the Company, subject to necessary provisions and approvals. |
Aug 19, 2008 |
AGM |
Sep 22, 2008 |
Sep 27, 2008 |
|