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एमएसआर इंडिया

बीएसई: 508922  |  NSE: N.A  |  ISIN: INE331L01026  |  Finance - Investments
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
13-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
04-09-2018 AGM 29-09-2018 23-09-2018 29-09-2018 -
05-09-2017 AGM 29-09-2017 23-09-2017 28-09-2017 -
29-08-2016 AGM 30-09-2016 24-09-2016 30-09-2016 (Revised)
14-09-2015 POM 12-10-2015 - - -
31-08-2015 AGM 30-09-2015 26-09-2015 30-09-2015 -
28-08-2014 AGM - 22-09-2014 30-09-2014 -
29-07-2013 AGM 29-07-2013 - - -
22-04-2013 EGM 13-05-2013 - - -
08-04-2013 EGM 08-05-2013 - - -
09-11-2012 EGM 05-12-2012 - - -
10-09-2012 AGM 29-09-2012 24-09-2012 28-09-2012 -
05-04-2012 EGM 19-04-2012 - - The Company has approved the followings: 1. Issue & allot 20,00,000 options under Employees Stock Option Scheme - 2012. 2. Appoinment of M/s. Chitta & Associates., as the Statutory Auditors of the Company.
12-12-2011 EGM 04-01-2012 - - To issue & allot upto 50,00,000 Equity Shares to the Promoters & the others, at an issue price of Rs.62.50/- per Equity Share including a premium of Rs.52.50/- per Share as determined in accordance with the preferential issue guidelines.
08-09-2011 AGM 29-09-2011 27-09-2011 29-09-2011 -
01-06-2011 EGM 30-06-2011 - - To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd.
31-08-2010 AGM 29-09-2010 27-09-2010 29-09-2010 -
07-07-2010 EGM 31-07-2010 - - To issue of 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders of the Company on rights basis subject to the approval of SEBI, stock exchange, etc.
08-01-2010 EGM 28-01-2010 - - To amend the objects clause to enable the Company to enter into the areas of power generation, infrastructure, mining, etc., to change the name of the Company to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the Co.
27-08-2009 AGM 29-09-2009 26-09-2009 29-09-2009 -
10-07-2009 EGM 23-07-2009 - - To appoint M/s. H. K. Godhia Associates, Chartered Accountants, Mumbai, as Statutory Auditor of the Company under Section 224(1) of the Companies Act, 1956.
07-09-2007 AGM - 27-09-2007 29-09-2007 -
15-09-2006 AGM 29-09-2006 26-09-2006 29-09-2006 -
22-09-2000 AGM 29-09-2000 22-09-2000 29-09-2000 Bookclsoure

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