Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
27 Dec, 2024 | 2024-10-17 | AGM | (Revised) |
07 Mar, 2024 | 2024-02-15 | EGM | - |
10 Nov, 2020 | 2020-11-02 | AGM | - |
28 Sep, 2019 | 2019-09-04 | AGM | - |
29 Sep, 2018 | 2018-09-06 | AGM | - |
22 Aug, 2017 | 2017-08-01 | AGM | - |
20 Mar, 2017 | 2017-02-27 | EGM | - |
20 Aug, 2016 | 2016-07-27 | AGM | - |
29 Feb, 2016 | 2016-02-01 | POM | - |
30 Sep, 2015 | 2015-08-18 | AGM | - |
26 Sep, 2014 | 2014-09-02 | AGM | - |
18 Dec, 2013 | 2013-11-27 | AGM | - |
01 Dec, 2012 | 2012-11-06 | EGM | - |
25 Sep, 2012 | 2012-09-03 | AGM | - |
21 Jun, 2012 | 2012-05-28 | EGM | - |
05 Oct, 2011 | 2011-09-14 | AGM | - |
07 Sep, 2010 | 2010-08-18 | EGM | To issue and allot for cash upto 2,52,21,612 Convertible Share Warrants on a preferential basis of face value of Rs. 99.10, the price arrived at in accordance with the provisions of the SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2009. |
25 Aug, 2010 | 2010-05-31 | AGM | - |
05 May, 2010 | 2010-04-07 | EGM | To issue & allotment of 2,54,00,000; 10%, Fully Compulsorily & Mandatorily Convertible Unsecured Debentures of Rs. 70/- each aggr. approx US$ 40 Mn or INR 177.80 Crs to Valiant Mauritius Partners Ltd. & Valiant Mauritius Partners Offshore Ltd. |