21 May 2025
|
Audited Results & Final Dividend |
- |
13 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results & Final Dividend |
- |
13 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results & Dividend |
- |
08 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results & A.G.M. |
- |
30 May 2022
|
Audited Results & Final Dividend |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited & Quarterly Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results & Others |
- |
28 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
06 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results |
- |
14 Mar 2018
|
Others |
To discuss business plans of the Company. |
12 Feb 2018
|
Quarterly Results |
- |
06 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Others |
- |
25 May 2017
|
Audited Results & Others |
- |
14 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results & Others |
To fix date for closure of Register of Members & Share Transfer Books for the Annual General Meeting; |
11 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Others |
The Board has re-appointed Mr. Sushil Kumar Pransukhka as the Chief Financial Officer and Whole- time Key Managerial Personnel of the Company. |
08 Feb 2016
|
Quarterly Results & Others |
To consider shifting of Registered Office of the Company from Guwahati to Kolkata and to approve Notice of Postal Ballot thereof. |
13 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
26 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Resignation & Appointment of Director |
Appointment of Mr. Siddarth Kapoor as an Additional Director (Designated as an Independent Director) of the Company. |
13 Feb 2015
|
Quarterly Results |
- |
30 Dec 2014
|
General Purpose |
- |
14 Nov 2014
|
Quarterly Results |
- |
11 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
11 Feb 2014
|
Quarterly Results & Others |
Inter alia, to consider appointment of Mr. Rajya Vardhan Kajaria as Additional Director. |
30 Oct 2013
|
Quarterly Results |
- |
07 Aug 2013
|
Quarterly Results |
- |
25 May 2013
|
Audited Results & Dividend |
(Revised) |
29 Jan 2013
|
Quarterly Results |
- |
15 Sep 2012
|
Others |
inter alia, to approve sale of 19% shareholding out of present 24% shareholding in Nissin ABC Logistics Private Limited. |
14 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results & Others |
To consider alteration of objects and increase in the borrowing limits of the Company. |
07 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
09 Aug 2011
|
Quarterly Results |
- |
31 May 2011
|
Audited Results & Dividend |
- |
28 Jan 2011
|
Issuance of Equity Warrants |
To consider and determine issuance of Equity Warrants or Shares on preferential basis including to Promoters and Persons acting in concert with them. |
28 Oct 2010
|
Quarterly Results |
- |
12 Jul 2010
|
Quarterly Results |
- |
27 May 2010
|
Audited Results & ESOP |
To grant 22,650 Stock Options to Employees as issue of Stock Options in terms of ABC India Ltd. ESOSe, 2007 & to allot 1476 Equity Shares pursuant to exercise of Stock Options by Employees of the Co. |
29 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
24 Jul 2009
|
Quarterly Results & Others |
To issue of 12,00,000 Warrants of Rs 45/- each convertible into 12,00,000 Equity Share of Rs 10/- at a premium of Rs 35/- per share on pref. basis to promoters & persons acting in concert with them. |
26 May 2009
|
Audited Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
11 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
24 Sep 2007
|
Allotment of equity shares |
Inter alia, to allot Equity Shares on preferential basis as already approved by shareholders at Annual General Meeting. |
28 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Audited Results & Preferential Issue |
To consider and determine issuance of Equity Shares on preferential basis and to consider and determine grant of options for Equity Shares under Employees Stock Option Scheme. |
25 Apr 2007
|
General |
- |
30 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
28 Oct 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
26 Apr 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
29 Jun 2004
|
Accounts |
- |
30 Jan 2004
|
Quarterly Results |
- |
29 Jul 2003
|
Quarterly Results & Others |
Voluntary Delisting of Shares From Kolkatta and Guwhati Stock Exchanges. (Revised) |
26 Jun 2003
|
Accounts |
- |
29 Jan 2003
|
Quarterly Results |
- |
29 Oct 2002
|
Quarterly Results |
- |
29 Jul 2002
|
Quarterly Results |
- |
28 Jun 2002
|
Accounts |
(Revised) |
31 Jan 2002
|
Quarterly Results |
(Revised) |
17 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
30 Jul 2001
|
Quarterly Results |
- |
28 Jun 2001
|
Accounts, Dividend & Quarterly Results |
- |