|
17 Apr 2014
|
Others |
Resignation of Auditors & appointment of another Auditors |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
(Revised) |
|
18 Dec 2012
|
To consider conversion of FCCBs |
A meeting of the Board of Directors of the Company will be held on December 18, 2012 for the purpose of issue and allotment of equity shares on Conversion of FCCBs. |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
09 Jun 2010
|
Allotment of Bonus Shares |
The Board has allotted 2,72,78,484 Bonus Equity Shares to FCCB holders who have been allotted Equity Shares on Conversion of FCCBs on March 31, 2010. |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
11 May 2010
|
Others |
For issue of Share certificate for 6819621 Equity Shares allotted on Conversion of FCCBs. |
|
06 Apr 2010
|
Buy Back of Shares |
The Board has approved the proposal of buy back up to maximum price of Rs 21.60 per Share and upto Rs 25 Crs from Open market through Stock Exchange through postal ballot process. |
|
31 Mar 2010
|
Allotment of Equity Shares |
The Board has allotted 68,19,621 Equity Shares of Rs 1/- each fully paid up at the issue price of Rs 43.98 per Equity Share on Conversion of FCCBs amounting to USD 7.623 Million into Equity Shares. |
|
03 Feb 2010
|
Allotment of Bonus Shares |
To issue 63,24,67,240 fully paid-up Bonus Shares of Re. 1 each to those members whose names appear in the register of members as on Feb 02, 2010, record date fixed for the purpose of the Bonus Issue. |
|
19 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Bonus Issue |
To issue of Bonus Shares in ratio of 4:1 i.e. 4 Equity Shares of Re. 1 each fully paid up against 1 Equity Shares held by the members on the record date to be decided in due course. |
|
23 Dec 2009
|
Allotment of Equity Shares |
The Board has issued and allotted 1,77,77,770 GDR's of US$ of 4.05 each i.e. 5,33,33,310 Equity Shares of Re. 1 Each fully paid up. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Sep 2009
|
To raise funds by issue of Securities |
To raise funds upto US $ 150 millions through GDRs and / or ADRs and / or FCCBs any instrument or securities representing either equity shares and / or convertible securities linked to equity shares. |
|
03 Sep 2009
|
Others |
For re-adoption of Director's Report and Corporate Governance, to incorporate changes arising out of sub-division of equity shares from Rs. 10/- each to Re. 1/- each. |
|
08 Aug 2009
|
To fix the record date for Stock Split |
inter alia, to fix the Record Date for sub-division of denomination of Equity Shares, subject to approval by shareholders in the Extra Ordinary General Meeting to be held on August 08, 2009. |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
14 Jul 2009
|
Sub Division of Equity Shares |
Inter alia, to approve the stock split of Equity Shares from Rs 10/- each to Re 1/- each & to call Extra Ordinary General Meeting on August 08, 2009. |
|
30 Jun 2009
|
Audited Results & Dividend |
To recommend a dividend @ 12% (Rs. 1.2 per Equity Share) on the paid up capital of the Company. |
|
07 Feb 2009
|
Others |
For postponement of conversion of FCCBs into equity shares from Hon. Company Law Board (Western Region) Mumbai, vide Order dated February 05, 2009. |
|
31 Jan 2009
|
Quarterly Results |
(Revised) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
17 Oct 2008
|
Allotment of Equity Shares |
To allot 178940 Equity Shares of Rs 10 each fully paid up, at the issue price of Rs 439.755 per equity shares on Conversion of FCCBs into equity shares. (Revised) |
|
31 Jul 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
To consider Conversion of FCCB's |
For acceptance of Conversion opted by holders of FCCBs and for listing of the Equity shares on BSE & NSE so converted from the Bonds. |
|
27 Jun 2008
|
Audited Results & Dividend |
(Revised) |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
02 Jul 2007
|
To consider raising further funds |
To consider the matter relating to raise further funds by issue of securities on preferential basis as per SEBI guidelines 2000 to selected group or persons. |
|
11 Jun 2007
|
Audited Results & Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |