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Voting Result

Meeting Type   From Date Calendar
To Date Calendar

Meeting DateMeeting TypeResolution TypeResolution
30 Jul 2018 AGM Ordinary To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2018 and the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2018 and the Report of the Auditors thereon.
30 Jul 2018 AGM Ordinary Confirmation of payment of Interim Dividend of Rs. 20/- per Equity Share of the Company for the financial year ended 31 March, 2018.
30 Jul 2018 AGM Ordinary Declaration of final dividend on equity shares for the financial year ended 31st March, 2018.
30 Jul 2018 AGM Ordinary Re-appointment of Shri Benu Gopal Bangur (DIN: 00244196), as Director of the Company, retiring by rotation.
30 Jul 2018 AGM Ordinary Approval of remuneration payable to M/s. K.G. Goyal and Associates, Cost Accountants, Cost Auditor of the Company for the financial year ending on 31st March, 2019.
30 Jul 2018 AGM Special Increase in the Borrowing limits of Board of Directors pursuant to section 180(1)(c) of Companies Act, 2013
30 Jul 2018 AGM Special Authorisation to Board of Directors for creation of charges/ mortgages/hypothecations in respect of borrowings pursuant to section 180(1)(a) of Companies Act, 2013.
30 Jul 2018 AGM Special Authorization to Board of Directors of the Company for issuance of redeemable Non-convertible Debentures (NCDs) on Private Placement basis.
31 Jul 2017 AGM Ordinary To receive, consider and adopt:a. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2017 and the Reports of the Board of Directors and Auditors thereon; andb. the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017 and the Report of the Auditors thereon.
31 Jul 2017 AGM Ordinary Confirmation of payment of Interim Dividend for the financial year ended 31st March, 2017 and One-time Special Dividend on equity shares.
31 Jul 2017 AGM Ordinary Declaration of final dividend on equity shares for the financial year ended 31st March, 2017
31 Jul 2017 AGM Ordinary Re-appointment of Shri Ramakant Sharma (DIN: 01556371), as Director, retiring by rotation.
31 Jul 2017 AGM Ordinary Appointment of M/s. Gupta & Dua, Chartered Accountants, (FRN:003849N) New Delhi as Statutory Auditors of the Company.
31 Jul 2017 AGM Ordinary Approval of remuneration payable to M/s. K.G. Goyal and Associates, Cost Accountants, Cost Auditor of the Company for the financial year ending on 31st March, 2018.
31 Jul 2017 AGM Special Re-appointment of Shri Prashant Bangur (DIN: 00403621) as Joint Managing Director of the Company for a period of 5 years w.e.f. 1st April, 2017 on such terms and conditions and remuneration as mentioned in the explanatory statement annexed to the Notice of 38th AGM.
31 Jul 2017 AGM Special Authorization to Board of Directors of the Company for issue of redeemable Non-convertible Debentures (NCDs) through Private Placement basis.