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 Corporate Announcements : F.Y 2010-2011 |
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Announcement Date |
Announcement |
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31-01-2011 |
Company has submitted to the Exchanges he Standalone Financial Results for the period ended December 31,2010. Click Here |
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22-12-2010 |
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20-12-2010 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
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20-12-2010 |
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15-12-2010 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
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03-12-2010 |
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23-11-2010 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
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19-11-2010 |
Reg.13-SEBI (Prohibition of Insider Trading Regulations)1992 |
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11-11-2010 |
Company has informed the Exchanges that at the meeting of Board of Directors of the Company held on November 10, 2010, the Board, interalia, approved the appointment of Mr.V.K.Jain as an Additional Director. |
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10-11-2010 |
Company has submitted to the Exchanges the Standalone Financial Results for the period ended September 30,2010. |
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05-10-2010 |
Company has informed the Exchanges that the Annual General Meeting of the Company was held on September 30, 2010. All the business being item no. 1, 2, 3, 4, 5, 6 and 7 as per the notice dated August 30, 2010 were transacted at the Annual General Meeting. Further, the company will start making payment of dividend for the year 2009-10 on or before October 30, 2010. |
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22-09-2010 |
Company has informed the Exchanges that at the meeting of Executive Committee of Board of Directors of the Company held on September 17, 2010, the Board, interalia, approved the resignation of Shri Mahendra Prasad Sharma, the Whole Time Director. |
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31-08-2010 |
Company has informed the Exchanges that the Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2010 to September 30, 2010 (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 to be held on September 30, 2010 for the financial year ended March 31, 2010. |
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31-08-2010 |
Company has informed the Exchanges that the Board of Directors of the Company at it meeting held on August 30, 2010 has recommended a dividend of 8% (Re.0.08 per share) on 20,36,59,942 Equity Share capital as on March 31, 2010. Further the Board has also recommended a dividend of 6% (Rs.6/- per share) on 54,60,613 Redeemable Cumulative Preferences Shares for the year ended March 31, 2010. |
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27-08-2010 |
Company has informed the Exchanges regarding the result of Postal Ballot. |
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20-07-2010 |
Company has informed the Exchanges that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, following are the Special Resolutions to be passed by postal ballot : (1) Special Resolution under Section 17 of the Companies Act, 1956, for amendment in the object clause of Memorandum of Association of the Company; (2) Special Resolution under Section 149(2A) of the Companies Act, 1956, for commencement of new business; (3) Special Resolution under Section 81(1A) of the Companies Act, 1956, for further issue of Capital. |
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| 18-06-2010 | Reg.7 (3) of SEBI (Substantial Acq of shares &Takeovers),1997 | ||
19-05-2010 |
Company has informed the Exchanges that the FCCB Committee of the Board of Directors of the Company, at its meeting held on May 18, 2010, has issued and allotted 15,80,000 equity shares of Re.1/- each on conversion of 7 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.20,52,39,942 divided into 20,52,39,942 equity shares of Re.1/- each. |
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