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"Board meeting held on 12.02.2015 to consider Unaudited Financial Results for the quarter ended on 31st December 2014 and to appoint Independent Director on the Board."

"Formal Letter of Appointment of Independent Director"
 
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CAPITAL STRUCTURE OF THE COMPANY
The Company in its Annual General Meeting held on September 30th 2015 increased its Authorized Share Capital from 5,00,00,000 to 5,10,00,000.
As on date the Paid up share capital of the Company is Rs. 5,09,80,000 consisting of 5,09,80,000 Equity Shares of Re. 1/- each.
The Capital raised by the company is as follows:
Date of allotment No of shares issued in (Rs.) Face Value in (Rs.) Cumulative paid up capital in (Rs.) Nature of allotment Identity of allottees (promoters/
ex-promoters/ others)
Status of compliance
1984 7 10 As per MOA Subscribers to Memorandum Subscribers to the Memorandum Yes
1985 2,47,993 10 24,80,000 IPO Promoter and Public Yes
2000 18,70,500 10 2,11,85,000 Preferential Promoter/Non Promoter Group Yes
31st Jan. 2000 8,79,500 10 2,99,80,000 Preferential Promoter/Non Promoter Group Yes
26th April 2001 20,00,000 10 4,99,80,000 Preferential Promoter/Non Promoter Group Yes
14th Nov 2015 3,20,000 1 5,03,00,000 Preferential Promoter/Non Promoter Group Yes
7th Dec 2015 3,89,400 1 5,06,89,400 Preferential Non Promoter Group Yes
3rd March 2016 2,90,600 1 5,09,80,000 Preferential Non Promoter Group Yes