|
24 Nov 2018
|
Quarterly Results |
- |
|
18 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
13 May 2017
|
Others |
- |
|
01 Mar 2017
|
Others |
Mr.Ankur Gupta was appointed as Company Secretary and Compliance Officer of the Company. |
|
18 Feb 2017
|
Others |
1.Appointment of Mr.Anurag Tulsyan as an additional independent director of the Comapny. 2. Alloted of Equal no. of Share Warrants. |
|
02 Feb 2017
|
Quarterly Results |
- |
|
13 Oct 2016
|
Audited & Quarterly Results |
Recommendation of Reappointment of Director retiring by rotation for approval of the members at the AGM. |
|
11 Jun 2016
|
Quarterly Results |
- |
|
19 Mar 2016
|
Quarterly Results |
Took note of the full erosion of Net Worth as per the Audited Financial Accounts for the year ended March 31, 2015, which was adopted by the Shareholders at the 35th Annual General Meeting (AGM). |
|
02 Jan 2016
|
Quarterly Results |
Recommended the candidature of two Non Executive Directors viz. Mr. S.K. Kar & Ms. Sonia Jabbar, who were appointed as Additional Directors during the year for the approval of members at the said Agm. |
|
29 Aug 2015
|
Audited Results |
1. Mr. S. K. Kar, Director nominated by IPICOL, was appointed as Additional Director. 2. Ms. Sonia Jabbar, Women Director nominated by Torsteel Research Foundation was appointed Director. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
21 Feb 2013
|
Quarterly Results |
( Revised ) |
|
10 Jan 2013
|
Others |
To consider urgent business of the Company. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Audited & Quarterly Results |
For the F.Y. 2011-12 & for the quarter ended 30th June, 2012. |
|
05 May 2012
|
Quarterly Results |
- |
|
18 Feb 2012
|
Quarterly Results |
(Re-revised) |
|
19 Nov 2011
|
Quarterly Results |
(Revised) |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Audited & Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
To make an application to the Registrar of Companies as per Section 166(1) of the Companies Act, 1956 for extension of time for holding the Annual General Meeting of the Company by three months. |
|
10 May 2010
|
Quarterly Results |
- |
|
06 Feb 2010
|
Quarterly Results |
(Revised) |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
06 Jun 2009
|
Allotment of Warrants & Others |
To allot the 15,00,000 & 20,00,000 warrants to Prakausali Investment (I) Pvt. Ltd. with a term that no management has been effected to convert the warrant & to appoint Mr. S K Khetan an Ind. Director. |
|
04 Mar 2009
|
To convert Equity Share Warrants |
To convert the 30,00,000 nos. of warrants allotted to promoter group i.e. TRFI Investment Pvt Ltd on December 20, 2007 into the same numbers of equity shares to TRFI Investment Pvt Ltd. |
|
28 Feb 2009
|
To convert Equity Share Warrants |
To convert the 40,00,000 equity share warrants allotted to promoter group on December 20, 2007 into the same numbers of equity shares to the promoter group, i.e. TRFI Investment Pvt. Ltd. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
19 Aug 2008
|
To issue convertible share Warrants |
To issue 40,00,000 equity share warrants convertible into same number of equity share of Rs 10/- to TRFI Investment Pvt. Ltd. a promoter group Company at a price calculated as per SEBI Guidelines. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
14 Jul 2008
|
Audited Results |
(Revised) |
|
31 May 2008
|
To propose de-listing of shares |
To consider proposal for Iron ore Mining by a JV of TSPL & Rabisons Holdings Ltd. 2. To delist the Companys shares from Kolkata Stock Exchange. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
20 Dec 2007
|
To consider Allotment of Warrants |
Inter alia, to consider the following: 1. To allot the 55 lacs nos. of Equity Shares. 2. To allot 1,05,00,000 warrants convertible into the same no of Equity Shares. |
|
14 Sep 2007
|
Audited Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Aug 2006
|
Accounts & Quarterly Results |
quater ending 31-03-2006 and 30-06-2006 & Preferential Issue of shares |
|
05 May 2006
|
To shift the registered office |
To shift registered office of the Company from Janpath to Company's own building in the same town i.e. on Bhubaneswar & To allot 14,10,000 nos. of Equity share Warrants. |
|
30 Mar 2006
|
To consider preferential allotment |
Inter alia, to consider the preferential allotment of equity warrants representing approx 10% of the existing equity capital of the Company in favour of Torsteel Research Foundation. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
02 Jul 2005
|
Allotment of Equity share warrants |
- |
|
31 May 2005
|
Dividend & Accounts |
- |
|
27 Apr 2005
|
Preferential issue of share |
Preferential issue of share warrants in favour of Torsteel Research Foundation in India and / or TRFI Investment Pvt. Ltd., |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
02 Jul 2004
|
General |
To consider the forfeiture of shares. |
|
30 May 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
(Revised) |
|
30 Jul 2003
|
Quarterly Results & Bonus issue |
- |
|
19 May 2003
|
Accounts |
- |
|
31 Jan 2003
|
Bonus issue |
(Revised) Deferred the agenda for next board meeting. |
|
09 Nov 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
24 Apr 2002
|
Quarterly Results & Bonus issue |
(Revised) |
|
31 Jan 2002
|
Quarterly Results & Accounts |
(Revised) |
|
26 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
cancelled. |
|
28 Oct 2000
|
Quarterly Results & Half Yearly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
24 Aug 1999
|
Quarterly Results & Accounts |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
03 Feb 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
13 Aug 1998
|
Quarterly Results |
- |
|
11 Nov 1997
|
Half Yearly Results |
- |