| Home > Investor Relation > Financial Year 2011- 12 |
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3 February, 2012
Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has taken the following decisions :
| 1. |
Accepted the resignation of Mrs. Everlyn Fernandes from the Board of the Company. |
| 2. |
Considered and adopted the Postal Ballot Notice for : |
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a. Increase the Borrowing Limits upto Rs. 1000 Crores, under section 293(1)(d) of the Companies Act 1956. |
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b. Increase the Limits upto Rs. 1000 Crores, for Loans/Investments/Corporate Guarantees under section 293(1) (d) of the Companies Act 1956. |
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Considered the agenda for various Strategic initiatives and resolved as follows : |
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"The management team shall work towards various organic and inorganic growth options available to the Company, including but not limited to acquisitions, joint ventures, strategic partnership, induction of a financial and/or a strategic investor, and shall seek the approval of the Board at the appropriate time as required by law" |
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3 February, 2012
Company declared the Unaudited Financial Results for the quarter & nine months ended December 31, 2011 |
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13 December, 2011
Company bagged orders worth Rs. 37 crores from Nuclear Power Corporation of India Ltd. |
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30 November, 2011
Company bagged orders worth Rs. 40.30 crores for supply of Air Cooled Heat Exchangers from Gas Authority of India Ltd, Lanco Infratech and Indian Oil Corporation.
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10 November, 2011
Board of Directors of the Company at its meeting held on November 10, 2011, inter-alia, has taken the following decision:
| 1. |
Company declared the Unaudited Financial Results for the quarter & half year ended September 30, 2011 |
| 2. |
Appointment of Mr. Robinson Fernandez as Additional Director of the Company. |
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30 September, 2011
18th Annual General Meeting (AGM) of the Company was held on September 30, 2011.
| 1. |
Adoption of Annual Accounts 2010-2011 |
| 2. |
Declaration of dividend of Rs.1.00 per share (i.e. 10%) on paid up Equity Share Capital |
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Reappointment of Mr. S C Duggal as a Director of the Company. |
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Reappointment of Mr. P L Mundhra as a Director of the Company. |
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Reappointment of Mr. K Nandakumar as a Director of the Company. |
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Appointment of M/s A K Khabya & Co. as Auditors of the Company. |
| 7. |
Reappointment of Mr. C E Fernandes as the Chairman & Managing Director of the Company. |
| 8. |
Reappointment of Mr. Bernard John as the Joint Managing Director of the Company. |
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Reappointment of Mr. D Laxminarayan as the Executive Director of the Company. |
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Reappointment of Mrs. Everlyn Fernandes as the Whole Time Director of the Company. |
| 11. |
Reappointment of Mr. Pannalal Mundhra as the Whole Time Director of the Company. |
| 12. |
Authority for Raising Resources. |
| 13. |
Appointment of Mr. Bharat Banka as a Director of the Company. |
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23 August, 2011
Fixes Book Closure for Dividend & AGM
The Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.
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22 August, 2011
The Board of Directors of the Company at its meeting held on August 20, 2011, inter alia, has
| 1. |
Company declared the audited results for the year ended March 31, 2011. |
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Recommended the payment of dividend at Rs. 1.00 (Rupee One Only) per Equity Share (i.e. 10% on Paid up Equity Share Capital) for the Financial Year ended on March 31, 2011, subject to the approval of members at the ensuing Annual General Meeting. |
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Approved the notice of 18th Annual General Meeting to be held on Friday, the 30th day of September, 2011 at 4.00 P.M. at Registered office of the Company. The register of members & share transfer books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of payment of dividend and for the ensuing Annual General Meeting. |
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20 July, 2011
Company declared the Unaudited Financial Results for the quarter ended June 30, 2011.
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24 May, 2011
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the in-Principle Approvals received from Stock Exchanges, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held May 24, 2011.
"Allotment of 5,00,000 Warrants of Rs. 250 each to Mr. C E Fernandes (Promoter), with the option of converting into One Equity Share of the Company of Rs. 10 each at a premium of Rs. 240 each against each Warrant."
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14 May, 2011
Pursuant to the approval of members at an Extra-Ordinary General Meeting held on February 28, 2011 and the In-Principle Approvals received from Stock Exchange, the Committee of Board of Directors of the Company has inter-alia, taken the following decisions in its meeting held on May 14, 2011 :
| 1. |
Allotment of 25,00,000 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250 each to Aditya Birla Private Equity - Fund I ; |
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Allotment of 54,668 - 5% Cumulative Convertible Preference Shares (CCPs) of Rs. 250 each to BanyanTree Growth Capital LLC. |
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12 May, 2011
Company declared the Unaudited Financial Results for the year ended March 31, 2011.
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11 May, 2011
Company enters into Technical tie-up with Swiss Company Innospin.
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