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You can view Board Meetings of the company along with AGM/EGM.
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Date of Meeting | Purpose |
22/07/2010 | Increase in Authorised Capital & Others |
18/02/2010 | Change in registered office of the Co. |
29/01/2010 | Quarterly Results |
30/10/2009 | Quarterly Results |
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Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
15/08/2010 | EGM | - | - | 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. |
09/09/2009 | AGM | 24/09/2009 | 26/09/2009 | - |
21/08/2009 | EGM | - | - | 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. |
30/06/2009 | EGM | - | - | 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. |
18/09/2008 | AGM | 25/09/2008 | 27/09/2008 | - |
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