12 Feb 2025
|
Quarterly Results |
- |
11 Nov 2024
|
Quarterly Results |
- |
08 Oct 2024
|
To consider Fund Rasing |
Inter alia, to consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws. |
06 Sep 2024
|
Final Dividend & A.G.M. |
- |
12 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
14 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
24 Aug 2020
|
Others |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
25 Mar 2019
|
Others |
Appointment of Company Secretary & Compliance officer. |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
25 Mar 2017
|
Others |
Mr. Vimal Lunawath, Whole-Time Director of the Company, who is temporarily acting as the Compliance officer is ceased to be the Compliance officer of the Company from March 25, 2017. |
14 Feb 2017
|
Quarterly Results |
- |
19 Jan 2017
|
Others |
Appointed Mr. Vimal Lunawath, Whole-Time Director of the Company as the Complance Officer of the Company untill a Company Secretary has been appointed in place. |
05 Jan 2017
|
Shifting of Registered Office |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
26 May 2016
|
Audited Results |
- |
14 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
14 May 2015
|
Quarterly Results |
- |
25 Mar 2015
|
Others |
1. Resignation of Mr. Harish Trivedi as Director 2. Appointment of Additional Director Mrs. Ann Gonsalvez as Non Executive Independent Director |
27 Feb 2015
|
Audited Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
14 May 2014
|
Quarterly Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
29 Nov 2013
|
Audited Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
14 May 2013
|
Quarterly Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
29 Nov 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
01 Feb 2012
|
Appointment of Independent Director |
The Board has appointed Mr. Karan Bhasin, as an Independent Director of the Company. |
29 Nov 2011
|
Audited Results |
- |
08 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
03 Feb 2011
|
Conversion of outstanding CW's |
To consider the Conversion of outstanding 11,20,000 Convertible Warrants into 11,20,000 fully paid up Equity Shares of Rs. 10/- each and allotment of the said Equity Shares to the concerned allottees. |
29 Nov 2010
|
Audited Results & Final Dividend |
- |
02 Aug 2010
|
Quarterly Results |
- |
05 May 2010
|
Quarterly Results |
- |
16 Mar 2010
|
Conversion of Warrants |
For conversion of 4,30,000 CW's out of total 15,50,000 CW's, which were allotted on Aug 05, 2009 on receipt of 25% of the total exercise price of Rs. 89/- into 4,30,000 fully paid up Equity Shares. |
28 Jan 2010
|
Quarterly Results |
- |
28 Dec 2009
|
Audited Results & Final Dividend |
- |
05 Aug 2009
|
Allotment of Convertible Warrants |
inter alia, to approve the allotment of 15,50,000 Convertible Warrants to Promoters and Body Corporate on preferential basis at an exercise price of Rs 89/- (including premium of Rs 79/-). |
28 Jul 2009
|
Quarterly Results |
- |
25 May 2009
|
Allotment of Warrants & Others |
To issue & allot 15,50,000 equity warrants to the promoters and other investors, to cancel 9,50,000 nos. of warrants issued earlier & to call an EGM of the Company on June 22, 2009 for the same. |
27 Apr 2009
|
Quarterly Results |
- |
27 Jan 2009
|
Quarterly Results |
- |
26 Dec 2008
|
Audited Results & Final Dividend |
- |
26 Sep 2008
|
To consider Resignation of Director's |
To accept resignation of Sri. Jagdish R Bhatt, Whole time Director & Sri. Alex Jacob, Non Executive Director. |
26 Jul 2008
|
Quarterly Results |
- |
28 Apr 2008
|
Quarterly Results |
- |
21 Mar 2008
|
Conversion of convertible warrants |
Conversion of 50,000 Convertible warrants into 50,000 fully paid up equity shares of face value of Rs 10/- each at an exercise price of Rs 460/- (including premium of Rs 450/-. |
26 Feb 2008
|
Others |
inter alia, to consider the following: 1. To fix the Record date, for final Dividend for the financial year 2006-07. 2. To voluntarily delist the securities of the Company from Madras Stock Exchange. |
28 Jan 2008
|
Quarterly Results |
- |
26 Dec 2007
|
Audited Results |
- |
27 Nov 2007
|
Allotment of convertible warrants |
Inter alia, to approve the allotment of 10,00,000 convertible warrants to Promoters, Body Corporate and others. |
01 Oct 2007
|
To issue convertible warrants |
To issue 10,00,000 convertible warrants to promoters group and others. |
26 Jul 2007
|
Quarterly Results |
- |
27 Apr 2007
|
Quarterly Results |
- |
21 Feb 2007
|
General |
- |
29 Jan 2007
|
Quarterly Results |
- |
27 Dec 2006
|
Accounts & Dividend |
- |
11 Nov 2006
|
To consider conversion of Warrants |
- |
31 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
18 Feb 2006
|
Dividend |
- |
31 Jan 2006
|
Quarterly Results |
- |
30 Dec 2005
|
Co-option of Directors on Board |
Inter alia, to consider the following business: 1. Co-option of Directors on Board in order to comply with revised clause 49 of the listing agreement. 2. Reconstitution of Committees. |
25 Oct 2005
|
Quarterly Results |
- |