Corporate
Announcements : F.Y 2009-2010 |
Announcement
Date |
Announcement |
08-01-2010 |
Company has informed the Exchanges that repurchase of FCCBs of USD 8,000,000 made by the Company have now been cancelled following the repurchase. |
31-12-2009 |
Company has informed the Exchanges regarding the repurchase of Foreign Currency Convertible Bonds (the "FCCBs"). For more details click here. |
28-12-2009 |
Reg.13-SEB I (Prohibition of Insider Trading Regulations)1992 |
28-12-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
16-11-2009 |
Company has informed the Exchanges that the Board of Directors at its meeting held on 13th November, 2009 has appointed Mr. Navin Khandelwal and Mr. Sajeve Deora, as Additional Directors on the Board of the Company to hold office upto the next Annual General Meeting of the Company. We may also inform you that they have been appointed as independent directors on the Board. |
23-10-2009 |
Company has informed the Exchanges that the FCCB Committee of the Board of Directors of the Company at its meeting held on October 23, 2009 has issued and allotted 6,77,142 equity shares of Re.1/- each on conversion of 3 FCCBs of USD 200,000 each, in accordance with the terms and conditions of the Offering Circular. Post such allotment the paid up equity share capital of the Company is Rs.20,36,59,942 divided into 20,36,59,942 equity shares of Re.1/- each. |
01-10-2009 |
Company has informed the Exchanges regarding the outcome of Annual General Meeting held on September 30, 2009. For more details click here. |
18-09-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
18-09-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
14-09-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
11-09-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
10-09-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
31-08-2009 |
Company has informed the Exchanges that the Annual General Meeting of the Company will be held on September 30, 2009. The Register of Members and the Share Transfer Books of the Company will remain closed from September 22, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of entitlement of dividend payable to Shareholders of the Company, if approved, at the ensuing Annual General Meeting of the Company. Further, the Dividend will be paid on or after September 30, 2009 subject to the approval of the Shareholders at the ensuing AGM of the Company. |
31-08-2009 |
Company has informed the Exchanges that the Board of Directors of the Company at its meeting held on August 28, 2009 has recommended a dividend of Rs.6/- per share on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 2009. The Board has also recommended a dividend of Re.0.06 per share on 20,29,82,800 Equity Share Capital as on March 31, 2009. |
25-08-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
24-08-2009 |
Disc under Reg Subs Acq & Takeover & SEBI Insider Trading Reg |
20-08-2009 |
Disc under Reg Subs Acq & Takeover & SEBI Insider Trading Reg |
19-08-2009 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
18-08-2009 |
Company has informed the Exchanges that in relation to repurchase of FCCBs of USD 2,000,000 by the Company. These FCCBs have now been cancelled following the repurchase. Further the Company has received a copy of letter dt. August 13, 2009 from The Bank of New York Mellon confirming the completion of the cancellation of FCCBs of USD 2,000,000. |
13-08-2009 |
Company has informed the Exchanges that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30, 2009. For more details click here. |
11-08-2009 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
10-08-2009 |
Disc under Reg Subs Acq & Takeover & SEBI Insider Trading Reg |
10-08-2009 |
Company has informed the Exchanges regarding repurchase of Foreign Currency Convertible Bonds (the "FCCBs").. For more details click here. |
21-07-2009 |
Company had informed the Exchanges regarding Repurchase of Foreign Currency convertible Bonds (the "FCCBs") of USD 2,000,000 by the Company. The Company has now informed the Exchanges that these FCCBs have now been cancelled following the repurchase. |
08-07-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
08-07-2009 |
Company has informed the Exchanges regarding Repurchase of Foreign Currency convertible Bonds (the "FCCBs"). For more details click here. |
03-07-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations) 1992 |
03-07-2009 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
02-07-2009 |
Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
02-07-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
30-06-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
30-06-2009 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
30-06-2009 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
30-06-2009 |
Disc under Reg Subs Acq &Takeover & SEBI Insider Trading Reg |
01-06-2009 |
Company has informed the Exchanges that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. For more details click here. |
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