|
12 May 2025
|
Audited Results |
- |
|
24 Jan 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results |
- |
|
18 Jul 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Rights issue of Equity shares |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
19 Oct 2023
|
Quarterly Results |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
06 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
11 Oct 2021
|
Others |
To consider other business matters |
|
14 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Dec 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Quarterly Results |
- |
|
29 May 2016
|
Quarterly Results |
- |
|
30 Jan 2016
|
Quarterly Results |
Approved the Notice convening the General Meeting of Members to be held on February 25, 2016 to consider the erosion of more than 50% of the Companys Peak net worth in terms of Section 23 of the SIC. |
|
27 Jan 2016
|
Quarterly Results |
- |
|
02 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Audited Results |
- |
|
13 May 2015
|
Quarterly Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 Apr 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
01 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Audited Results |
Nine Months |
|
10 Feb 2012
|
Qtr Results & Preferential Allotment |
For allotment of 175,224,958 Equity Shares of Rs. 10/- each in aggr. to JDCL @ Rs. 12/- per Share & 147,500,000 Shares Rs. 10/- each of the Company at a premium of Rs. 2/- per Share aggr. Rs. 177 Crs. |
|
27 Nov 2011
|
Audited & Quarterly Results |
15 months ending June 30,2011. |
|
15 Nov 2011
|
Resignation of Director |
The Board has noted the resignation of Mr. J. Jayaraman, for his Directorship in Andhra Cements Ltd., vide his letter dated October 07, 2011 with immediate effect. |
|
28 Sep 2011
|
To review the operation of the Co. |
- |
|
30 May 2011
|
Quarterly Results |
(Revised) |
|
14 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Preferential Issue of Shares |
To consider issue of Equity Shares of the Company on preferential basis as per the SEBI (ICDR) Regulations 2009, to HDFC Ltd, and IDFC Ltd, to meet part of its outstanding obligation. |
|
28 May 2010
|
Audited Results |
- |
|
05 Apr 2010
|
Appointment / Resignation of Director's |
The Board has appointed Shri P. K. Goyenka as 'Executive Director' on the Board w.e.f. April 05, 2010 & Accepted the resignation of Shri P. C. Nalwaya from the Directionship of the Company. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
09 Sep 2009
|
To allot of OCDs / NCDs / Warrants |
inter alia, to allot the OCDs / NCDs / Warrants on preferential basis as per the Shareholders Resolution passed at Annual General Meeting held on August 25, 2009. |
|
24 Jul 2009
|
Increase the Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs 140 Crs to 175 Crs & to issue of Equity Warrants to a strategic Investor entitling 65,00,000 equity shares by way of preferential issue. |
|
24 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results & Others |
To consider Plant upgradation and expansion project. |
|
27 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Dec 2006
|
Accounts & Quarterly Results |
(Revised) |
|
27 Jul 2006
|
Quarterly Results |
- |
|
23 May 2006
|
Others |
Inter alia, to consider a proposal of fund infusion as part of the Rehabilitation Scheme approved by the Hon'ble AAIFR. |
|
30 Mar 2006
|
Issue & allotment of new Equity Shares |
Inter-alia, to consider the proposal of issue and allotment of new Equity Shares to the Promoter / Promoter Company and its Associates and Financial Institutions on conversion of loans. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
02 Aug 2005
|
Quarterly Results |
(Revised |
|
07 Jul 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
07 Sep 2004
|
Accounts & Quarterly Results |
- |
|
17 Feb 2004
|
Quarterly Results |
- |
|
12 Nov 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
17 Jul 2003
|
Accounts |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
31 Aug 2002
|
Accounts & Others |
Unaudited Financial Results |
|
03 May 2002
|
Quarterly Results |
- |
|
12 Feb 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |