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बाजार » वार्षिक आम बै� क/ ईजीएम - टुडेस राइटिंग इंस्ट्रूमेंट्स
टुडेस राइटिंग इंस्ट्रूमेंट्स |
| बीएसई: 531830 | NSE: TODAYS | ISIN: INE944B01019 | Printing & Stationery |
| वार्षिक आम बै� क/ ईजीएम |
घोषणा
तिथि |
उद्देश्य |
तिथि |
बुक क्लोजर |
टिप्पणी |
| से |
को |
| 02-11-2017 |
AGM |
30-11-2017 |
26-11-2017 |
29-11-2017 |
- |
| 09-09-2016 |
AGM |
29-09-2016 |
24-09-2016 |
28-09-2016 |
- |
| 16-09-2015 |
AGM |
30-09-2015 |
26-09-2015 |
29-09-2015 |
- |
| 08-08-2014 |
POM |
11-09-2014 |
- |
- |
- |
| 01-08-2014 |
AGM |
18-09-2014 |
06-09-2014 |
11-09-2014 |
AGM Revised from 11/09/2014 |
| 04-09-2013 |
AGM |
30-09-2013 |
24-09-2013 |
30-09-2013 |
- |
| 10-11-2012 |
AGM |
30-11-2012 |
23-11-2012 |
30-11-2012 |
- |
| 12-08-2011 |
AGM |
29-09-2011 |
26-09-2011 |
29-09-2011 |
- |
| 31-08-2010 |
AGM |
29-09-2010 |
25-09-2010 |
29-09-2010 |
- |
| 10-08-2009 |
AGM |
29-09-2009 |
25-09-2009 |
29-09-2009 |
- |
| 29-08-2008 |
AGM |
29-09-2008 |
25-09-2008 |
29-09-2008 |
5% Dividend |
| 02-05-2008 |
EGM |
26-05-2008 |
- |
- |
inter alia, to obtain the approval of the shareholders for issuance of 25,00,000 Warrants on Preferential basis. |
| 05-09-2007 |
AGM |
29-09-2007 |
26-09-2007 |
29-09-2007 |
5% Dividend |
| 19-02-2007 |
EGM |
15-03-2007 |
- |
- |
To create, issue / offer and allot on preferential basis at its sole discretion to the persons, 25 Lakhs Fully Convertible Warrants (FCWs) of Rs 10 each. |
| 28-08-2006 |
AGM |
29-09-2006 |
25-09-2006 |
29-09-2006 |
10% Dividend |
| 01-06-2006 |
EGM |
19-06-2006 |
- |
- |
- |
| 24-06-2005 |
AGM |
28-09-2005 |
11-07-2005 |
13-07-2005 |
15% Dividend |
| 21-06-2005 |
EGM |
14-07-2005 |
- |
- |
Authority to the Board of Directors to issue 8,44,400 equity shares of the company, having a face value of Rs.10/- each at a price of Rs.82.90/- per equity share on preferential basis to Bennett, Colman & Co. Ltd. |
| 18-08-2004 |
AGM |
29-09-2004 |
27-09-2004 |
29-09-2004 |
6% Dividend |
| 12-09-2003 |
AGM |
30-09-2003 |
29-09-2003 |
30-09-2003 |
6% Dividend |
| 27-08-2002 |
AGM |
27-09-2002 |
26-09-2002 |
27-09-2002 |
Dividend 6% (Revised) |
| 03-08-2002 |
EGM |
31-08-2002 |
- |
- |
Futher issue of equity shares, preferential allotment. |
| 24-08-2001 |
AGM |
28-09-2001 |
24-09-2001 |
28-09-2001 |
Dividend 20% |
| 16-08-2000 |
AGM |
29-09-2000 |
22-09-2000 |
29-09-2000 |
- |
| 10-08-1999 |
AGM |
- |
20-09-1999 |
27-09-1999 |
AGM & Dividend |
 |
|
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