Temptation Foods Ltd. का क्लोजर बुक विवरण |
| घोषणा | उद्देश्य | दिनांक से | दिनांक तक | टिप्पणी |
| Oct 15, 2010 | EGM | (Cancelled) | ||
| Jun 21, 2010 | EGM | To issue & allot 156 lacs Equity Shares of the FV of Rs. 10/- each, for cash, at an issue price of Rs. 36/- per Share being Rs.1O/- per Share towards Share Capital and the balance Rs.26/- per Share towards Share Premium, aggregating to Rs. 56,16,00,0 | ||
| May 31, 2010 | AGM | Aug 20, 2010 | Aug 27, 2010 | Rs.0.75 per share(7.5%)Final Dividend (AGM date revised from 27/08/2010 to 29/09/2010) |
| Feb 04, 2010 | EGM | (Cancelled) | ||
| May 04, 2009 | AGM | May 22, 2009 | May 29, 2009 | Annual General Meeting of the Company postponed from "May 29, 2009" to "August 10, 2009". |
| Sep 09, 2008 | EGM | To issue of Foreign Currency Convertible Bonds / Fully or Partly, Optionally or Compulsorily Bonds / ADRs / GDRs/ or any other financial instruments up to USD 200 Million, to issue of Employee Stock Options to all future Holding & Subsidiary Companie | ||
| Apr 08, 2008 | AGM | May 12, 2008 | May 19, 2008 | |
| Jan 18, 2008 | EGM | To approve : 1. Increase in the borrowing limit of the Company to Rs 1250 Crore (Rupees One Thousand Two Hundred and Fifty Crore only). 2. Consent to mortgage and / or create a charge or the assets of Company. |
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