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Company Announcements


You can view Board Meetings and AGM/EGM Details.
 
Board Meetings
Date of Meeting Purpose
30/04/2008 Quarterly Results
22/01/2008 Quarterly Results & Merger
29/10/2007 Quarterly Results
23/07/2007 Quarterly Results
08/06/2007 Audited Results & Others
19/01/2007 Quarterly Results
20/10/2006 Quarterly Results
14/08/2006 Preferential Offer & Others
28/07/2006 Accounts & Quarterly Results
29/04/2006 Quarterly Results
17/03/2006 Allotment of Convertible warrants
02/02/2006 Business expansion program & ESOP
25/01/2006 Quarterly Results
20/12/2005 Stock Split & Business Expansion Plan
31/10/2005 Quarterly Results/Expansion Plan
29/07/2005 Quarterly Results
07/06/2005 Quarterly Results & Accounts
27/05/2005 Accounts & Quarterly Results
31/01/2005 Quarterly Results
07/12/2004 Half Yearly Results & Quarterly Results
31/07/2004 Quarterly Results
30/06/2004 Accounts
31/01/2004 Accounts
29/11/2003 Half Yearly Results
31/07/2003 Quarterly Results
30/06/2003 Accounts
31/01/2003 Quarterly Results

AGM/EGM
Announcement Purpose Date Bookclosure
From Date		 Bookclosure
To Date		 Remarks
24/07/2007 AGM 20/09/2007 18/09/2007 20/09/2007
16/08/2006 AGM 15/09/2006 12/09/2006 15/09/2006 Signing & execution of Share Purchase and Subscription Agreement between the Company, Fortis Financial Services Ltd, Old Shareholders and Mr. Sanjay Padode for the purpose of acquisition of 23,52,000 equity shares of Rs 5 each from the Promoters of t
02/02/2006 EGM 03/03/2006 To obtain the authority from the shareholders to raise these funds wholly /partly by issuing 12,00,000 Warrants convertible into Equity shares to any category of investors.
06/01/2006 EGM 25/01/2006 To consider the following :1. To sub-divide nominal value of Equity shares of Rs 10/- each into 2 Equity Share of nominal value of Rs 5/- and consequently the Share Capital of the Company. 2. Appointment of M/s RSM & Co. C.A. Mumbai as auditors of th
18/08/2005 AGM 30/09/2005 22/09/2005 30/09/2005
19/08/2004 AGM 30/09/2004 24/09/2004 30/09/2004
18/08/2003 AGM 30/09/2003 24/09/2003 30/09/2003
17/08/2002 AGM 27/09/2002 19/09/2002 27/09/2002 Nil Dividend
07/08/2001 AGM 22/09/2001 19/09/2001 22/09/2001

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