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You can view Board Meetings of the company along with AGM/EGM.
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Date of Meeting | Purpose |
14/02/2011 | Quarterly Results |
07/10/2010 | Audited Results |
23/07/2010 | Others |
14/06/2010 | Scheme of Arrangement |
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Annt. Date | Purpose | Book Closure Start | Book Closure End | Remarks |
15/02/2011 | AGM | 21/03/2011 | 28/03/2011 | - |
28/07/2010 | AGM | 19/08/2010 | 19/08/2010 | AGM for the year 2008-09 |
24/06/2009 | EGM | - | - | To increase the Authorised Share Capital of the Co. from Rs.25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs 10/- each to Rs 40,00,00,000 div. into 4,00,00,000 Equity Shares Rs 10/- each & to issue & allot 1,03,00,000 Equity Shares Warrant. |
01/09/2008 | AGM | 20/09/2008 | 27/09/2008 | 22% Dividend |
29/08/2007 | AGM | 22/09/2007 | 29/09/2007 | 21% Dividend |
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