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25 Mar 2015
|
Appointment of Woman Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Audited Results & Others |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
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09 Feb 2013
|
Quarterly Results |
- |
|
29 Nov 2012
|
Others |
To approve to acquire entire Shares of M/s. Dhana Energy (P) Ltd., at agreed price and to make as wholly owned subsidiary of the Co. also to acquire the 20 Acres of land at Kollur, Medak District. |
|
10 Nov 2012
|
Quarterly Results |
- |
|
05 Sep 2012
|
Audited Results & Others |
1. Approval of draft Director's Report for the year 2011-2012. 2. Consideration of Auditor's Report for the year 2011-2012. 3. Recommendation of Directors appointment / re-appointment. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
28 Dec 2011
|
Others |
To approve the postponement of conveying of an EGM of Shareholders which is to held on Dec 30, 2011, at 11 a.m. at the registered office of the Company recommending the proposal of Preferential Issue. |
|
28 Nov 2011
|
Allotment of Equity Shares |
Inter alia, to allot of 3,00,00,000 Equity Shares to Promoter and persons and other than Promoter by way of preferential allotment. |
|
26 Oct 2011
|
Quarterly Results & Others |
To allot the 3,00,00,000 Equity Shares to Promoter and Persons and other than Promoter by way of preferential allotment. |
|
02 Sep 2011
|
Audited Results & Others |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
08 Sep 2010
|
Audited Results & Others |
1. Approval of draft Directors Report for the year 2009-10. 2. Consideration of Auditors Report for the year 2009-10. 3. Fixation of Book Closure dates for the purpose of the AGM of the Company. |
|
04 Sep 2010
|
Preferential Issue of Shares |
Inter alia, to allot the 1,00,00,000 Equity Shares to Promoter and Persons Other than Promoter by way of preferential allotment. |
|
31 Jul 2010
|
Quarterly Results |
- |
|
17 Jul 2010
|
Issue & Allotment of Equity Shares |
To issue and allot upto 1,00,00,000 Equity Shares on preferential basis to Promoter and/or Persons other than Promoters & to convene an Extra ordinary General Meeting in August 25, 2010 for the same. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
14 Dec 2009
|
Change in name of the Co. & Others |
inter alia, to consider the following: 1. To change in the name of the Company. 2. To change of objects of the Company. 3. To raise the funds through follow on public issue. |
|
26 Oct 2009
|
Quarterly Results & Others |
To offer, issue and allot Equity Shares on preferential basis upto Rs 50.00 Crores & to consider the follow on Public Issue / QIB Placement upto Rs 150.00 Crores. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
09 Jul 2007
|
Audited Results |
- |
|
03 Jul 2006
|
Accounts & Others |
Alteration in Main Objects Clause for Addition of Real Estate and Infrastructure development objects for Residential and Commercial and other related Businesses and Processing etc., |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
20 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |