|
From Date
|
To Date
|
Purpose
|
|
23-Sep-23
|
29-Sep-23
|
A.G.M.
|
|
17-Sep-21
|
24-Sep-21
|
A.G.M.
|
|
22-Sep-20
|
29-Sep-20
|
A.G.M.
|
|
23-Sep-19
|
30-Sep-19
|
A.G.M.
|
|
22-Sep-18
|
28-Sep-18
|
A.G.M.
|
|
23-Dec-17
|
30-Dec-17
|
A.G.M.
|
|
23-Sep-16
|
28-Sep-16
|
A.G.M. & Rs.2.0000 per share(20%)Dividend
|
|
23-Sep-15
|
28-Sep-15
|
A.G.M. & Rs.1.0000 per share(10%)Dividend
|
|
24-Sep-14
|
29-Sep-14
|
Rs.2.0000 per share(20%)Dividend & A.G.M.
|
|
24-Sep-13
|
27-Sep-13
|
Rs.3.0000 per share(30%)Dividend & A.G.M.
|
|
14-Sep-12
|
20-Sep-12
|
A.G.M. & Rs.3.00 per share(30%)Dividend
|
|
03-Sep-11
|
06-Sep-11
|
Rs.5.00 per share(50%)Dividend & A.G.M.
|
|
12-Nov-10
|
NA
|
inter alia, has approved the following : - Financial Closure for its NHAI BOT Indore-Dewas Road Project situated in the State of Madhya Pradesh. The total debt of Rs. 450 crores has been syndicated and definitive agreements have been signed with lenders on November 11, 2010.
|
|
20-Sep-10
|
27-Sep-10
|
Rs.2.50 per share(25%)Final Dividend & A.G.M.
|
|
07-Sep-09
|
24-Sep-09
|
Rs.4.00 per share(40%)Dividend & A.G.M.
|
|
24-Sep-08
|
29-Sep-08
|
25% Dividend & A.G.M.
|
|
24-Sep-07
|
26-Sep-07
|
A.G.M. & 20% Dividend
|