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You can view Board Meetings of the company along with AGM/EGM.
No Data Available
Date of MeetingPurpose
22/07/2010Increase in Authorised Capital & Others
18/02/2010Change in registered office of the Co.
29/01/2010Quarterly Results
30/10/2009Quarterly Results
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Annt. DatePurposeBook Closure StartBook Closure EndRemarks
15/08/2010EGM --The Company have decided to raise funds by offering, issuing and allotting 2,00,00,000 Crs Convertible Warrants to be converted into equal number of Equity Shares of Rs. 10/- for cash at par on preferential allotment basis.
09/09/2009AGM 24/09/200926/09/2009-
21/08/2009EGM --To appoint M/s. Bharat P Shah & Co., Chartered Accountants, Ahmedabad, as the statutory auditors of the Company to fill the vacancy caused by the resignation of M/s. R R Tibrewala & Co., Chartered Accountant, Ahmedabad, the present auditors of the Co.
30/06/2009EGM --To increase Authorized Share Capital from Rs 10,00,00,000/- to Rs 30,00,00,000/- div. into 3,00,00,000 Equity Shares of Rs 10/- each & to issue of Rs 22,99,53,000/- to the equity shareholders of the Co., equity shares of Rs 10/- each of the Co.
18/09/2008AGM 25/09/200827/09/2008-
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