Castex Technologies Ltd. இன் புத்தக மூடுதல் தகவல்கள்
| அறிவிப்புகள் | நோக்கம் | தேதி முதல் | தேதி வரை | பொழுது குறிப்புகள் |
|---|---|---|---|---|
| Sep 09, 2019 | AGM | Sep 28, 2019 | Sep 30, 2019 | |
| Sep 06, 2018 | AGM | Sep 22, 2018 | Sep 28, 2018 | |
| Sep 08, 2017 | AGM | Sep 27, 2017 | Sep 29, 2017 | |
| Feb 28, 2017 | EGM | |||
| Dec 11, 2015 | AGM | |||
| Apr 28, 2015 | POM | |||
| Apr 20, 2015 | EGM | |||
| Dec 15, 2014 | AGM | Dec 29, 2014 | Dec 31, 2014 | Rs.0.1000 per share(5%)Dividend |
| Feb 13, 2014 | AGM | Mar 22, 2014 | Mar 24, 2014 | Rs.0.1000 per share(5%)Dividend |
| Dec 18, 2012 | AGM | Dec 28, 2012 | Dec 31, 2012 | Rs.0.1000 per share(5%)Dividend |
| Jan 04, 2012 | EGM | To increase the Authorised Share Capital from Rs. 65,00,00,000 div. into 30,00,00,000 Equity Shares of Rs. 2/- each & 5,00,000 Preference Shares of Rs. 100/- each to Rs. 95,00,00,000 div. into 45,00,00,000 Equity Shares of Rs. 2/- each. | ||
| Dec 16, 2011 | AGM | Dec 28, 2011 | Dec 31, 2011 | Rs.0.40 per share(20%)Dividend |
| Dec 13, 2011 | EGM | To issue & allot of Equity Shares and/or FCCBs and/or GDRs and/or other Securities Convertible into Equity Shares and/or such other equity-linked instruments, for a value upto US $250 million & to increase the borrowing limit to the extent of Rs.6000 | ||
| Oct 21, 2011 | EGM | |||
| Dec 21, 2010 | AGM | Dec 31, 2010 | Dec 31, 2010 | Rs.0.40 per share(20%)Dividend |
| Dec 03, 2009 | AGM | Dec 28, 2009 | Dec 31, 2009 | 10% Dividend |
| Jun 29, 2009 | EGM | To issue & allot equity shares & / or FCCB's & / or GDR's & / or other securities convertible into equity shares for a value upto US$ 50 million & to mortgage, lease, and / or create charge on all or any of the moveable / immoveable properties of the | ||
| Jun 03, 2009 | EGM | For the issue of 1,21,10,000 warrants convertible into Equity shares of Rs 2/- per share at a premium of Rs 39/- aggregating to Rs 49.65 Crores to the Promoter group Companies by way of preferential basis was taken up. | ||
| Dec 02, 2008 | AGM | Dec 27, 2008 | Dec 31, 2008 | 10% Dividend |
| Dec 07, 2007 | AGM | Dec 26, 2007 | Dec 31, 2007 | 50% Dividend |
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