| |
| |
Annual General Meetings |
| |
| |
Annual General Meeting
12,was held on Saturday, 30.09.2006 at 10.30 a.m at
Sundarayya Vignana Kendram, Baghlingampally, Hyderabad. |
|
| |
|
|
| |
Annual General Meeting
11, was held on Wednesday, 28.09.2005 at 10.30 a.m at
Sundarayya Vignana Kendram, Baghlingampally, Hyderabad. |
|
| |
|
|
| |
Annual General Meeting
10, was held on Tuesday, 28.09.2004 at 10.30 a.m at
Sundarayya Vignana Kendram, Baghlingampally, Hyderabad. |
|
| |
|
|
| Annual General Meeting
9, was held on Tuesday, 30.09.2003 at 10.30 a.m at Sundarayya
Vignana Kendram, Baghlingampally, Hyderabad. |
| |
| Annual General Meeting
8, was held on Monday, 30.09.2002 at 10.30 a.m at Sundarayya
Vignana Kendram, Baghlingampally, Hyderabad. |
| |
| Annual General Meeting
7, was held on Friday, 24.08.2001 at 10.30 a.m at Sundarayya
Vignana Kendram, Baghlingampally, Hyderabad. |
| |
| Annual General Meeting
6, was held on Wednesday, 06.09.2000 at 10.00 a.m atHotel
Golconda, Masab Tank, Hyderabad. |
| |
| Annual General Meeting
5, was held on Thursday, 30.09.1999 at 10.00 a.m at
Blue Moon Hotel, RajBhavan Rd, Begumpet, Hyderabad. |
| |
EXTRA ORDINARY GENERAL MEETINGS |
| |
| Wednesday, 04.04.2007 at 12p.m. Celebrations,
Jubilee Hills, Hyderabad |
- Issue of 24 million US$ of Forgien
Currency Convertible Bonds(FCCBs)
- Preferential Allotment of upto 3,50,000
nos of Fully Convertible Warrants(FCWs) to GOLDMAN
SACHS INTERNATIONAL.
- Preferential Allotment of upto 4,00,000
nos of Fully Convertible Warrants(FCWs) to the Promoter.
|
| |
| Monday,12.02.2007 at 11.30a.m.Taj Deccan,
Banjara Hills, Hyderabad |
- Increase of Equity Holdings of FISS/FCCBS/FDIS
from existing 49% to 74% of the increased paid-up
equity capital of the Company.
- Ammendment to Memomrandum of Association
as per section 94 of the companies Act,1956.
- Ammendment of Capital clause of Memorandum
of Association as per section 16 of the Companies
Act,1956.
- Ammendment to Capital clause in the
articles of Association.
- Preferential allotment of up to 11,10,300
nos of equity shares to Citi group venture capital
International growth patnership Maritius Limmited
and certain co-investment Trusts.
- Preferential allotment of up to 2,84,000
nos of Warrants to Citi group venture capital International
growth patnership Maritius Limmited and certain co-investment
Trusts.
- Issue of 22 Million US$ of Forgien
Currency Convertible Bonds (FCCBs) to GOLDMAN SACS
INTERNATIONAL, London.
|
| |
| Wednesday, 28.12.2005 at 10.30 a.m.
Sundarayya Vignana Kendram, Baghlingampally, Hyderabad. |
- Increase the Authorized Capital of the company.
- Issue and allot 1340000 Fully Convertible
Warrants (FCWs) to the Promoters and Body Corporates @ a
price of Rs.400/- including a premium of Rs.390/- per warrant
at an equity share of Rs.10/- each.
|
| |
| Thursday, 21.04.2005 at 10.30 a.m. Sundarayya
Vignana Kendram, Baghlingampally, Hyderabad |
- To increase Foreign Institutional Investors
holding.
- Issue and allot 600000 Equity Shares of Rs.10/-
each at a price of Rs.145/-.
- Issue and allot 600000 Fully Convertible
Warrants at a conversion price of Rs.155/-
|
| |
| Wednesday, 17.11.2004 at 10.30 a.m. Sundarayya
Vignana Kendram, Baghlingampally, Hyderabad. |
| Issue and allot 400000 Equity Shares at Rs.69/- per share. |
| |
|
|
|
