MSR India Ltd. బుక్ మూసివేత వివరాలు
| ప్రకటన | ఉద్దేశ్యం | తేదీ నుండి | తేదీ వరకు | విశేషాంశాలు |
|---|---|---|---|---|
| Sep 06, 2024 | AGM | |||
| Sep 07, 2023 | AGM | |||
| Mar 15, 2021 | EGM | (Revised) | ||
| Nov 06, 2020 | AGM | Dec 20, 2020 | Dec 26, 2020 | |
| Aug 13, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Sep 04, 2018 | AGM | Sep 23, 2018 | Sep 29, 2018 | |
| Sep 05, 2017 | AGM | Sep 23, 2017 | Sep 28, 2017 | |
| Sep 14, 2015 | POM | |||
| Aug 31, 2015 | AGM | Sep 26, 2015 | Sep 30, 2015 | |
| Aug 28, 2014 | AGM | Sep 22, 2014 | Sep 30, 2014 | |
| Jul 29, 2013 | AGM | |||
| Apr 22, 2013 | EGM | |||
| Apr 08, 2013 | EGM | |||
| Nov 09, 2012 | EGM | |||
| Sep 10, 2012 | AGM | Sep 24, 2012 | Sep 28, 2012 | |
| Apr 05, 2012 | EGM | 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. | ||
| Dec 12, 2011 | EGM | 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. | ||
| Sep 08, 2011 | AGM | Sep 27, 2011 | Sep 29, 2011 | |
| Jun 01, 2011 | EGM | To change in name of the Company from Remidicherla Infra & Power Ltd. to MSR India Ltd. | ||
| Aug 31, 2010 | AGM | Sep 27, 2010 | Sep 29, 2010 | |
| Jul 07, 2010 | EGM | 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. | ||
| Jan 08, 2010 | EGM | 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 C | ||
| Aug 27, 2009 | AGM | Sep 26, 2009 | Sep 29, 2009 | |
| Jul 10, 2009 | EGM | 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. | ||
| Sep 15, 2006 | AGM | Sep 26, 2006 | Sep 29, 2006 |
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