General Meetings

Annual General Meetings

The date, time & place of the last three Annual General Meetings (AGMs) of the Company is as under:

Extra-ordinary General Meeting

In the Extra-ordinary General Meeting (EGM) of the Members of the Company held on Saturday, June 20, 2009 at 11.00 a.m. at Air Force Auditorium, Subroto Park, New Delhi-110010, the Members of the Company have passed the resolutions as set out in the EGM Notice dated May 23, 2009 in respect of the following business items:

• Increase in Authorised Share Capital of the Company and consequential alteration of Memorandum of Association of the Company (As an Ordinary Resolution)
• Raising of additional long- term funds through further issuance of Securities including by way of Qualified Institutions Placement (QIP). (As a Special Resolution)
• Approval for increase in the limit of 24% for holding by registered Foreign Institutional Investors (FIIs) upto 40%. (As a Special Resolution)