|
06 Feb 2018
|
Audited Results & Others |
- |
|
04 Jul 2017
|
Quarterly Results |
- |
|
21 Mar 2017
|
Quarterly Results |
- |
|
27 Jan 2017
|
Others |
Appointment of Mrs. Rajani Podar as an Additional Director. |
|
06 Oct 2016
|
Others |
To review the investments made by the Company. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Accepted and took note of the resignation of Mr. Syed Abdi - Managing Director and CEO, w.e.f. April 30, 2016. |
|
08 Apr 2016
|
Others |
To discuss general corporate issues, strategy for induction of Strategic Investor / Partner and authorize Monitoring Institution on behalf of CDR Lenders to appoint Investment Banker. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Audited Results |
- |
|
26 May 2015
|
Audited Results |
Appointment of Mr. Dheeraj Sharma as Company Secretary & Compliance Officer of the Company. |
|
17 Feb 2015
|
Quarterly Results |
Revised from 13/02/2015 |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
Revised from 13/08/2014 |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
(Revised) |
|
09 Nov 2012
|
Quarterly Results & Others |
inter alia, to consider and take on record the following: Appointment of Mr. Girish Nayak as Additional Director. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
(Revised) |
|
09 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
08 Dec 2009
|
Appointment of Director |
The Board has appointed Mr. Ashwani Kumar as an Additional Director (Independent Director) of the Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
22 Jun 2009
|
Others |
For acquiring through its WoS Eleventh Land Developers Pvt Ltd upto 1,25,71,072 fully paid-up equity shares of face value Rs 10 each of Great Offshore Ltd & to access its wide international network. |
|
19 Jun 2009
|
Audited Results & Dividend |
- |
|
06 Jun 2009
|
Issue of Equity Shares & Others |
For issue of Equity Shares / Convertible Securities, including by way of Qualified Institutional Placement & to convene an EGM of the Co. on July 07, 2009 for the same. |
|
28 Jan 2009
|
Quarterly Results |
(Revised) |
|
31 Oct 2008
|
Quarterly Results |
(Revised) |
|
30 Jul 2008
|
Quarterly Results |
- |
|
10 Jun 2008
|
Audited Results & Dividend & Others |
The Board had appointed Major. Arun Phatak, President of the Company and In-charge of business development, as Additional Director of the company. |
|
07 Jan 2008
|
Quarterly Results & Others |
According to the resolution passed in the Extraordinary General Meeting of the Company held on December 28, 2007 the allotment of warrants to M/s. ABG International Pvt Ltd., the promoters of the Co. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
12 Sep 2007
|
Scheme of Compromise & Arrangement |
To consider the involvement of the Company in a scheme of compromise and arrangement between M/s Western India Shipyard Ltd and its secured lenders under Section 391-394 of the Companies Act, 1956. |
|
25 Jul 2007
|
Quarterly Results |
- |
|
18 Jun 2007
|
Audited Results |
- |
|
28 Apr 2007
|
Others |
Inter alia, to consider the following business: 1. Resignation of a Director, Mr. Mehernosh R Pardiwala. 2. Re-constitution of committees. |
|
23 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
18 Aug 2006
|
Others |
Inter alia, to consider the revision in the terms of appointment of the Managing Director of the Company. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
24 May 2006
|
Accounts & Dividend |
- |
|
15 Apr 2006
|
Raising of long term resources |
Inter alia, to consider raising of long term resources by issue of appropriate securities to meet the Company's financial requirements. |
|
16 Jan 2006
|
Quarterly Results |
- |