| Source Date | Board Meeting Date | Details |
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23-Oct-2009
|
07-Nov-2009
|
to transact the following business: - To consider and approve allotment of 57,73,189 Equity shares of Rs. 10/- each. consequent to reduction of 1,15,46,378 Equity shares of Rs. 10/- each by 50% pursuant to BIFR order dated June 23, 2009 in reference case No. 288 of 2003.
|
|
24-Sep-2009
|
10-Oct-2009
|
Reduction of Capital inter alia, to transact the following business: 1. To Reduce issued, subscribed and Paid-up Share Capital of the Company amounting to Rs. 11,54,63,780 divided into 1,15,46,378 Equity Shares of Rs. 10/- by 50% to Rs. 5,77,31,890 divided into 57,73,189 Equity Shares of Rs. 10/- each as per the Rehabilitation Scheme sanctioned by Hon'ble BIFR by Order June 23, 2009 in Ref No. 288/2003 by consolidating two existing Equity Shares into One Equity Share of Rs. 10/- each fully paid-up. Accordingly the Company will issue fresh Share Certificates for 57,73,189 Equity Shares of Rs. 10/- each and old Share Certificates will be deemed as cancelled. 2. To fix the record date for the purpose of giving effect to the Reduction of Paid-up Share Capital and issuance of new Share Certificates to the holders of existing Equity Shares as on the record date.
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25-Jun-2004
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29-Jun-2004
|
Dividend & Accounts
|
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22-Jan-2004
|
31-Jan-2004
|
Quarterly Results
|
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19-Aug-2003
|
12-Aug-2003
|
General
|
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27-Jun-2003
|
30-Jun-2003
|
Dividend & Accounts
|
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14-Oct-2002
|
21-Oct-2002
|
Quarterly Results
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