Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
23 Mar, 2024 | 2024-02-19 | POM | - |
08 Dec, 2023 | 2023-11-06 | POM | - |
29 Sep, 2023 | 2023-08-11 | AGM | A.G.M. |
- | 2020-09-02 | AGM | - |
27 Sep, 2019 | 2019-08-29 | AGM | - |
28 Sep, 2018 | 2018-08-29 | AGM | - |
- | 2017-09-04 | AGM | - |
30 Sep, 2016 | 2016-08-30 | AGM | - |
30 Sep, 2015 | 2015-08-31 | AGM | - |
28 Nov, 2014 | 2014-10-28 | EGM | - |
- | 2014-09-03 | AGM | - |
- | 2013-08-29 | AGM | - |
29 Sep, 2012 | 2012-08-30 | AGM | - |
24 Mar, 2012 | 2012-03-01 | EGM | To allot 3,00,000 Equity Shares on a preferential basis as follows: a) Ushita Trading and Agencies Limited - 1,00,000 Shares. b) Rotomac Vinimay Pvt. Ltd. - 1,00,000 Shares. c) Singrodia Bros Holding Pvt. Ltd. - 1,00,000 Shares. |
16 Jan, 2012 | 2011-12-19 | EGM | To increase the Authorised Share Capital of the Company from existing Rs. 11,000,000 to Rs. 15,000,000 & to allot 300,000 Equity Shares of Rs. 10/- each at a premium of Rs. 90/- per Share. |
20 Jul, 2011 | 2011-07-07 | AGM | - |
12 Aug, 2010 | 2010-07-20 | AGM | - |
30 Sep, 2009 | 2009-09-08 | AGM | - |
30 Sep, 2008 | 2008-08-22 | AGM | - |
29 Sep, 2007 | 2007-08-22 | AGM | - |