|
15 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
General purpose |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
24 Dec 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital, to issue of Equity Shares / Convertible Share Warrants & to discuss on the fund raising plan to meet the overseas acquisition. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
19 Oct 2010
|
Others |
To consider the date of opening of GDR Issue |
|
24 Aug 2010
|
Allotment of Equity Shares |
For allotment of 70,00,000 Optionally Fully Convertible Warrants to the Promoters of the Company & 31,25,000 Equity Shares of Rs. 10/- each to the Promoters & Others as proposed in the earlier years. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
02 Jul 2010
|
To conclude the placement of GDR's |
The BoD's has concluded the placement of 11,30,000 Global Depository Receipts at US$ 19 per GDR (Representing 1,13,00,000 Equity Shares of Rs. 10/- each) amounting to U5$ 21.47 million. |
|
30 Jun 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital to Rs. 70 Crs & to raise of Equity Fund (Preferential Issue/QIP/FCCBs/ADRs/GDRs etc.,) to the extent of US$125 Millions for funding various business projects. |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results & Others |
To discuss and consider partial disinvestment of the Company's investment in its 100% subsidiary Company SVEN GENETECH LTD & to decide the date of EGM for Share Holders approval. |
|
14 Oct 2009
|
Allotment of Equity Shares |
The Board has alloted 23,75,000 Equity Shares of Rs 10/- Each to Venkat R Kalavakolanu, Dinesh Kumar Singhi Anurag Singhi, Dinesh Kumar Singhi Pranav Singhi & VSL Securities Pvt Ltd. |
|
29 Aug 2009
|
Audited Results, Dividend & Others |
The BoD's proposed a Resolution in enhancement of the Borrowing Powers of the Co. U/S 293(1)(d) and 293(1)(a) of the Co's Act, 1956 & Preferential Allotment of Equity Shares to the Promoter of the Co. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results, Dividend & Others |
To approve the Notice of the Annual General Meeting of the Company alongwith the Directors Report. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
07 Jan 2008
|
Allotment of equity shares |
inter alia, to consider allotment of 40,00,000 Equity Share Warrants to SVEKA PROJEN LTD and VENTURA BUSINESS SOLUTIONS PVT LTD. |
|
14 Nov 2007
|
To consider Capital Restructuring |
inter alia, to consider and approve the following: 1. To discuss issues related to Capital Restructuring. 2. To discuss the date of Extra Ordinary General Meeting. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results & Dividend |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
23 May 2007
|
Allotment of equity shares |
Inter alia, to consider and allot Equity Shares to the Qualified Institutional Buyers in the recently concluded QIP Issue. |
|
26 Apr 2007
|
Quarterly Results |
- |
|
12 Apr 2007
|
To consider Conversion of Warrants |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
13 Dec 2006
|
To consider placement of equity shares |
To analyse and discuss on the subsequent offers received from the Investors for the Company's proposed placement of equity shares of the company / Foreign Currency Convertible Bonds (FCCBs). |
|
23 Nov 2006
|
To consider Fund raising options |
To Discuss on the Fund raising options by way of Preferential Private Placement of Equity Shares / Foreign Currency Convertible Bonds (FCCBs) issue and other options. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Aug 2006
|
Accounts & Dividend |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
07 Sep 2005
|
Issue of Warrants to promoters & Others |
To consider American Depository Receipts (ADRs), Global Depository Receipts (GDRs) and Foreign Currency Convertible Bonds (FCCBs) issue. |
|
29 Aug 2005
|
Accounts & Dividend |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
04 Sep 2002
|
Accounts & Dividend |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
27 Aug 2001
|
Accounts & Dividend |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
30 Jun 2000
|
Accounts |
- |
|
31 May 2000
|
Interim Dividend |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
15 Nov 1999
|
Preferential Offer |
- |
|
12 Nov 1999
|
Private Placement |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
29 May 1997
|
Unaudited Financial Results |
- |