10-02-2021 |
POM |
17-03-2021 |
- |
- |
- |
16-07-2020 |
AGM |
20-08-2020 |
28-07-2020 |
20-08-2020 |
- |
17-01-2020 |
COM |
20-02-2020 |
- |
- |
- |
22-10-2019 |
POM |
25-11-2019 |
- |
- |
- |
05-07-2019 |
AGM |
30-07-2019 |
23-07-2019 |
30-07-2019 |
- |
05-03-2019 |
EGM |
27-03-2019 |
- |
- |
- |
31-08-2018 |
AGM |
24-09-2018 |
15-09-2018 |
24-09-2018 |
- |
29-05-2018 |
POM |
02-07-2018 |
- |
- |
- |
27-11-2017 |
COM |
27-12-2017 |
- |
- |
- |
24-08-2017 |
AGM |
15-09-2017 |
09-09-2017 |
15-09-2017 |
- |
21-02-2017 |
POM |
23-03-2017 |
- |
- |
- |
27-05-2016 |
POM |
29-06-2016 |
- |
- |
- |
16-05-2016 |
AGM |
29-07-2016 |
23-07-2016 |
29-07-2016 |
Rs.4.0000 per share(40%)Dividend |
21-03-2016 |
POM |
22-04-2016 |
- |
- |
- |
20-11-2015 |
EGM |
12-12-2015 |
- |
- |
- |
06-10-2015 |
POM |
07-11-2015 |
- |
- |
- |
10-06-2015 |
POM |
11-07-2015 |
- |
- |
- |
22-05-2015 |
AGM |
30-07-2015 |
24-07-2015 |
30-07-2015 |
Rs.3.0000 per share(30%)Dividend. (Revised) |
10-03-2015 |
COM |
10-04-2015 |
- |
- |
- |
09-03-2015 |
POM |
11-04-2015 |
- |
- |
- |
23-05-2014 |
AGM |
09-09-2014 |
03-09-2014 |
09-09-2014 |
Rs.5.0000 per share(50%)Dividend (AGM Revised from 26/09/2014 ) |
10-07-2013 |
EGM |
03-08-2013 |
- |
- |
- |
17-05-2013 |
AGM |
10-06-2013 |
03-06-2013 |
10-06-2013 |
Rs.2.0000 per share(20%)Dividend |
02-05-2012 |
AGM |
25-05-2012 |
16-05-2012 |
25-05-2012 |
Rs.2.00 per share(20%)Dividend |
04-05-2011 |
AGM |
30-05-2011 |
20-05-2011 |
30-05-2011 |
Rs.1.50 per share(15%)Dividend |
28-06-2010 |
EGM |
23-07-2010 |
- |
- |
To increase in borrowing powers from Rs. 1500 Crs to Rs. 2500 Crs & to consider raising of funds upto USD 100 Million through issue of GDRs/ADRs/FCCBs/QIP/ such other Equity linked instruments etc. |
06-05-2010 |
AGM |
31-05-2010 |
25-05-2010 |
31-05-2010 |
Rs.1.50 per share(15%)Dividend |
01-06-2009 |
EGM |
24-06-2009 |
- |
- |
To sanction the composite SoA of Global Remedies Ltd, Grandix Pharmaceuticals Ltd, Grandix Laboratories Ltd, Quantum Remedies Pvt Ltd & SAL & their respective Shareholders & Creditors by the Hon'ble High Courts of Judicature at Bombay, Madras & Karnataka. |
21-04-2009 |
EGM |
13-05-2009 |
- |
- |
To allot 6,200,000 warrants at a price of Rs 91.15 per warrant on preferential basis, 6,180,000 Warrants to Netequity Ventures Pvt. Ltd, 10,000 warrants to Mr. G Purushothaman Pillai & 10,000 warrants to Mr. Mohana Kumar Pillai. |
30-03-2009 |
AGM |
24-04-2009 |
18-04-2009 |
24-04-2009 |
- |
28-05-2008 |
AGM |
27-06-2008 |
21-06-2008 |
27-06-2008 |
- |
15-05-2007 |
AGM |
20-06-2007 |
14-06-2007 |
20-06-2007 |
20% Dividend |
10-05-2007 |
EGM |
28-05-2007 |
- |
- |
To create, offer, issue, allot and deliver in one or more tranches upto 5,200,000 5% Fully Convertible Debentures (FCDs) to Elcemar Almeida and Associates. |
19-04-2007 |
EGM |
09-05-2007 |
- |
- |
To create, offer, issue, allot and deliver in one or more tranches upto 5,600,000 warrants on a preferential basis to Promoters / Promoter Group / their Associates. |
02-03-2006 |
AGM |
15-06-2006 |
08-06-2006 |
15-06-2006 |
20% Dividend |
19-05-2005 |
EGM |
10-06-2005 |
- |
- |
Increase in Authorised Capital |
28-03-2005 |
AGM |
22-06-2005 |
15-06-2005 |
22-06-2005 |
15% Dividend (Revised) |
17-03-2005 |
EGM |
12-04-2005 |
- |
- |
To approve issue of FCCBs or such other similer securities for an amount not exceeding USD 40 million. |
23-12-2004 |
EGM |
18-01-2005 |
- |
- |
Issue of 30,00,000 equity shares on preferential basis to M/s. Elcemar Almeida & Associates at a price of Rs 200/- per share (including a premium of Rs 190/- per share). |
19-01-2004 |
AGM |
24-03-2004 |
17-03-2004 |
24-03-2004 |
- |
19-06-2003 |
EGM |
05-03-2004 |
- |
- |
To seek the approval of the members for the writing off the balance lying in unadjusted Miscellaneous / Deferred Revenue Expenditure Account as of September 30, 2003 against the Share Premium Account. |
20-06-2000 |
AGM |
28-08-2000 |
22-08-2000 |
28-08-2000 |
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