|
22 Jan 2025
|
Quarterly Results & Others |
To consider other business matters |
|
25 Oct 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
25 Jan 2024
|
Quarterly Results |
- |
|
25 Oct 2023
|
Quarterly Rsults |
- |
|
21 Jul 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Audited Results |
- |
|
03 May 2022
|
Audited, Quarterly Results & A.G.M. |
- |
|
21 Jan 2022
|
Audited Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
23 Dec 2020
|
Others |
Inter alia, to consider and approve joint venture with Dorfner Holding GmbH & Co. KG. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
08 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Mar 2020
|
Interim Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Final Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
22 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Quarterly Results & Others |
Proposal to set up Wholly-owned Subsidiaries at VIETNAM & IRAN & Re-classification of shareholding of the Promoter Group. |
|
23 Sep 2016
|
Others |
1. Renewal of Financial Facilities sanctioned by the IDBI Bank Limited & 2. Investment in the equity shares of one of the Subsidiaries of the Company viz. 20 Microns Nano Minerals Limited. |
|
08 Aug 2016
|
Quarterly Results & Others |
Appointment of Chief Financial Officer of the Company. |
|
23 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results & Others |
Approved resignation of Mr. Bharat Kanani as the Chief Financial Officer of the Company & decided to be relieved w.e.f. February 29, 2016. |
|
09 Jan 2016
|
Others |
To consider and approve guarantee to 20 Microns Nano Minerals Ltd, subsidiary Company for the loan availed from IDBI Bank. |
|
18 Dec 2015
|
Others |
To consider extension of Mining lease period of Morus Calcite mines situated at Rajasthan. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
11 Sep 2015
|
Others |
To consider and approve Renewal of Bills Discounting Facility[s]. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
10 Jul 2015
|
Allotment of Equity shares |
To consider & approve the allotment of equity shares of the Co, upon conversion of the Compulsorily Convertible Warrants allotted to the person other than the Promoters on a preferential basis. |
|
27 May 2015
|
Audited Results & Others |
Resignation of Mr. Sudhir R. Parikh as the Whole-time Director of the Company. |
|
21 May 2015
|
Allotment of Equity Shares |
- |
|
06 Apr 2015
|
Others |
To consider and approve allotment of 14,70,600 Compulsory Convertible Warrants to the persons other than promoters of the Company. |
|
23 Mar 2015
|
Others |
To consider and approve restructuring of various financial facilities by IDBI Bank Limited |
|
11 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results & Others |
Issue of Convertible Warrants on a preferential basis. |
|
06 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results |
- |
|
10 Apr 2014
|
Others |
To consider and approve the Scheme for acceptance of Unsecured Fixed Deposits in terms of the provisions of Sections 73 to 76 of the Companies Act, 2013 & Companies [Acceptance of FD]Rules ,2014. |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results & Others |
Inter alia, to consider and approve the following: Requests received from two of the Promoters for Re-classification of their Holdings. |
|
08 Aug 2013
|
Quarterly Results |
- |
|
17 Jun 2013
|
To consider Issue & allotment of FCD's |
To consider and approve issue and allotment of Fully Convertible Debentures on a preferential basis. |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
22 Apr 2013
|
Others |
To consider:- Instead of inter-alia to consider & approve issue & allotment of Convertible Warrant may consider & approve issue & allotment of convertible securities such as but not limited to Warrant |
|
13 Mar 2013
|
Others |
To consider and approve Issue of Convertible Warrants on a preferential basis. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
29 Oct 2012
|
Quarterly Results & Stock Split |
interalia to consider and approve allotment of equity shares upon conversion of the fully convertible warrants to the promoters and persons other than promoters. (Revised) |
|
09 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results & Dividend |
(Revised) |
|
23 Mar 2012
|
Issue of Convertible Warrants |
For preferential allotment of 15,00,000 Compulsorily Convertible Warrants to the persons belonging to the Promoter as well as Non Promoter Category. |
|
24 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results & Dividend |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Others |
The Board has decided to make Investment of more than 50% in the share capital of 20 Microns Nano Minerals Ltd. and hence to make it a Subsidiary of the Company. |
|
30 Jul 2009
|
Quarterly Results & Others |
To consider the appointment of Mr. Atul Patel as an Additional Director of the Company & to accept the resignation of Mr. Harish Sheth as the Director of the Company. |
|
29 Apr 2009
|
Audited Results & Others |
To sale of Co's Assets i.e. Land, Building & small part of machinery at Plot Nos 9,10,11 & 336 at GIDC Industrial Estate, WAGHODIA-391 760 & to re-constitution of various Commitees of Directors. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |