|
29 May 2025
|
Audited Results |
- |
|
19 Mar 2025
|
Others |
To consider other business matters. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
25 Jul 2024
|
Quarterly Results |
- |
|
04 Jul 2024
|
A.G.M. |
- |
|
04 Jun 2024
|
Final Dividend |
- |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
A.G.M. |
- |
|
25 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
18 Apr 2022
|
Others |
Inter alia, I. Reappointment of Ms. Dipti D.Sakpal as Non- Executive Independent Director with effect from I 8th April 2022 for a period of 5 years subject to approval of the shareholders. |
|
27 Jan 2022
|
Quarterly Results |
- |
|
18 Nov 2021
|
Others |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
A.G.M. |
To consider other business matters - for approval of the Notice of 35th AGM of the company to be held on 16th July 2021 alongwith the Annual Report of the company. |
|
11 Jun 2021
|
Audited Results |
- |
|
04 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
19 Jul 2018
|
Quarterly Results |
- |
|
17 May 2018
|
Audited Results & Final Dividend |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
08 Sep 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
15 Jul 2016
|
Others |
(1) Notice of Annual General Meeting of the company to be held on August 26, 2016.(2) Notice of Closure of the Register of the Members and Share Transfer Books of the Company. |
|
19 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION (REGULATION 30(4)(ii) of SEBI (Listing Obligations and Disclosures Requirements) Regulations.2015. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
17 Jul 2015
|
Quarterly Results |
- |
|
21 Apr 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results & Others |
To approve the forfeiture of shares whose calls are in arrears as on date and to whom the required notices have been sent. |
|
07 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
21 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
29 Mar 2012
|
Others |
For the purpose of extension of redemption period and transfer of rights of the said Shares. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
20 May 2011
|
Audited Results & Others |
Inter alia, to consider and approve the notice for the postal ballot for passing the Special Resolution for amending the object clause in the Memorandum of Association. |
|
09 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
27 Mar 2009
|
To issue of Redeemable Non-CPS |
For the issue of 10,00,000 - 12% Redeemable Non - Convertible Preference shares of Rs 100 each at par on Private Placement and / or preferential basis to Promoters & their Group Associates. |
|
28 Feb 2009
|
Others |
To issue 10,00,000 - 12% Redeemable Non-Convertible Preference Shares of Rs 100 each at par on Private Placement and / or Preferential basis to Promoters & their Group Associates & Relatives. |
|
21 Jan 2009
|
Quarterly Results |
(Revised) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
06 Feb 2008
|
Others |
The Company would be deferring the item regarding preferential allotment of shares, as one of the proposed allottees would be ineligible to participate in the issue. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
14 Jan 2008
|
To consider Issue of Equity Shares |
To consider and approve among other business, the issue of Equity Shares, Warrants / Instruments on Preferential basis to Promoters, Directors, Associates, Relatives and Persons acting in concert. |
|
02 Jan 2008
|
Others |
To consider inducting on Board a professional in the field of Capital markets and Investment and Advisory Services and to consider taking a majority stake in a Portal Company run by the Company. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Audited Results, Interim & F.Dividend |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
14 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
14 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
27 Nov 2003
|
Quarterly Results |
- |