Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
04 Mar, 2025 | 2025-01-29 | POM | - |
31 Dec, 2024 | 2024-11-29 | POM | - |
30 Sep, 2024 | 2024-09-18 | AGM | A.G.M. |
29 Sep, 2023 | 2023-09-18 | AGM | A.G.M. |
- | 2020-09-08 | AGM | - |
25 Sep, 2019 | 2019-09-03 | AGM | - |
- | 2018-09-04 | AGM | - |
25 Sep, 2017 | 2017-09-04 | AGM | - |
15 Mar, 2017 | 2017-02-20 | EGM | - |
24 Sep, 2016 | 2016-08-11 | AGM | - |
29 Sep, 2015 | 2015-10-01 | AGM | - |
25 Sep, 2014 | 2014-08-28 | AGM | - |
24 Sep, 2013 | 2013-09-02 | AGM | - |
28 Sep, 2012 | 2012-09-03 | AGM | - |
29 Sep, 2011 | 2011-09-05 | AGM | - |
26 Sep, 2011 | 2011-08-30 | AGM | - |
26 Sep, 2011 | 2011-08-26 | AGM | (Cancelled) |
29 Sep, 2010 | 2010-09-06 | AGM | - |
29 Mar, 2010 | 2010-03-15 | EGM | To issue & allot 5,05,000 Equity Shares of Rs. 10/- each at a price of Rs. 13.75/- aggregating to Rs. 69,43,750/-, to M/s. BCB Finance Pvt. Ltd on a preferential basis in one or more tranches. |
14 Jul, 2009 | 2009-06-24 | EGM | To increase the Authorized Share Capital from Rs. 9,00,00,000 div. into 90,00,000 equity shares of Rs 10/- each to Rs. 11,00,00,000 div. into 1,10,00,000 equity shares of Rs. 10/- each & to issue of 28,32,000 warrants convertible into Equity Shares. |