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You can view Board Meetings of the company along with AGM/EGM.
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Date of Meeting | Purpose |
08/11/2012 | Quarterly Results |
14/08/2012 | Quarterly Results |
29/02/2012 | Audited Results |
09/12/2011 | Scheme of Amalgamation |
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Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
05/08/2011 | EGM | - | - | - |
30/03/2011 | EGM | - | - | To increase the existing Authorised Share Capital from Rs. 93,56,00,000/- divided into 3,01,53,730 Equity Shares of Rs. 10/- each, 5,30,000 CCPSs of Rs. 65/- each, 30,85,500 OCCPSs of Rs. 65/- each, 7,70,000 RCPSs of Rs. 65/- each. |
16/03/2011 | AGM | 28/03/2011 | 28/03/2011 | - |
10/03/2010 | AGM | 25/03/2010 | 30/03/2010 | - |
14/08/2009 | EGM | - | - | To offer, issue and allot 56,00,000 Optionally Convertible Cumulative Preference Shares to the prospective allottees i.e, Micro Age Instruments Pvt Ltd (a promoter entity). |
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