|
26 Jul 2013
|
Audited Results |
- |
|
06 Jul 2013
|
Others |
To discuss regarding appointment of Independent Director on Board. |
|
03 Apr 2013
|
Others |
The Management of the Company is looking at a proposal to acquire a foreign Co. through issue of Global Depository Receipts (GDRs) on a back to back basis in lieu of cash consideration upto USD 200 M. |
|
28 Feb 2013
|
Quarterly Results |
(Revised) |
|
05 Feb 2013
|
General purpose |
- |
|
27 Dec 2012
|
Audited Results |
- |
|
21 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Others |
To dicuss Preferential Issues/ADR/GDR etc or any other matters with the permission of the Chair. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 Jun 2012
|
Quarterly Results |
- |
|
17 May 2012
|
Preferential Issue & Others |
To consider the followings: 1. To consider and approve Preferential issue of Equity Shares through QIP, ADR/GDR/FCCB Issue. 2. To discuss regarding appointment of Independent Director/s on Board. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
General Purpose |
- |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
12 Jul 2011
|
Audited Results |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
03 Feb 2011
|
Quarterly Results & Others |
To increase the Authorised Share Capital of the Company & to appoint the Mr. M K Katara, Mr. Pravesh Ahuja & Mr. Rajeev Khandelwal, as Additional Director (Independent) of the Company wef Jan 28, 2011 |
|
13 Nov 2010
|
Quarterly Results |
- |
|
04 Sep 2010
|
Audited Results, Dividend & Others |
The Board has approved the amount of Rs. 400 Crs to be raised by the Co. in the form of Preferential Allotment & Approved the commencement of business in Para 22 of sub clause(c) of Clause III of MoA. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results, Dividend & Others |
To raise the additional funds upto Rs 200 Crores through issuance of further securities in the Company either by way of Private Placement / Preferential Allotment or otherwise. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
Audited Results |
(Revised) |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results & Others |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
08 Jan 2008
|
Investment in its 100% subsidiary |
Inter alia, to consider the investment in the Form of Equity Share Capital or by way of Loan in its 100% subsidiary, DBG Retail Holdings Limited. |