|
07 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
06 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results & Others |
Independent Director Meeting |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & A.G.M. |
- |
|
30 Mar 2022
|
Others |
To consider Other business matters |
|
03 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
17 Sep 2021
|
Amalgamation & SoA |
Scheme of Arrangement |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited & Quarterly Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 May 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results & Others |
Independent Director Meeting |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
Independent Director Meeting |
|
30 Oct 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
18 Nov 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
26 Feb 2016
|
Others |
1.Noted the resignation of Mr. Sameer Agarwal, CFO with effect from March 31, 2016, and 2. Appointed Mr. Panos Gaulakos as Chief Financial Officer (CFO) with effect from March 15, 2016. |
|
05 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Others |
Appointed Mr. B.S. Iyer, the existing Chairman of the Board, as an Independent Director of the Company. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
23 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
(Revised) |
|
28 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results (15Months) & Others |
The Board has considered : 1. Amendments to the "Other Objects" and the "Objects Incidental or Ancillary to the Attainment of the Main Objects" in the MoA. 2. Amendments to the AoA of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results & Others |
To change in current statutory accounting year from "Jan-Dec" to "Apr to Mar", accordingly the next statutory accounts and report will be for a period of 15 months commencing from Jan 01, 2009. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
27 Feb 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results & Others |
To approve investments of Rs 650 million in setting up of the R&D facilities, Rs 150 million in upgradation of the Infrastructure facilities & Rs 113 million in setting up of the Warehouse facilities. |
|
10 Sep 2008
|
Others |
To cosider appointment of Mr. Ajay Nanavati as Mangaing Director & to appoint Mr. D J Balaji Rao as Chairman of the Company with effect from September 10, 2008. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
27 Feb 2008
|
Audited Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Quarterly Results |
- |
|
26 Feb 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Accounts |
(Unaudited) |
|
20 Feb 2006
|
Quarterly Results & Accounts |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
25 Feb 2005
|
Accounts & Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
22 Apr 2004
|
Quarterly Results |
- |
|
26 Feb 2004
|
Accounts & Quarterly Results |
- |
|
23 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
26 Feb 2003
|
Quarterly Results & Accounts |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
24 Jul 2002
|
Quarterly Results & Half Yearly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
13 Feb 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results & Half Yearly Results |
- |
|
26 Apr 2001
|
Quarterly Results |
- |