|
15 May 2025
|
Audited Results |
- |
|
06 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
16 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
02 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Audited Results |
- |
|
07 May 2021
|
Others |
Inter-alia to consider fund raising and related matters. |
|
15 Mar 2021
|
Others |
Inter alia, to consider and approve the fund raising and related matters. |
|
05 Feb 2021
|
Quarterly Results |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
03 Jul 2020
|
Audited & Quarterly Results |
- |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
05 Dec 2019
|
To consider raising of funds |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
25 Jan 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
26 Apr 2018
|
Others |
To review, consider and pass the enabling resolution for exploring the possibility of inducting a new Financial/Strategic Partner to augment the future growth of the Com. |
|
10 Apr 2018
|
Employees Stock Option Plan |
Allotment of 1,08,342 equity shares of Rs.2/- each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company. |
|
07 Feb 2018
|
Quarterly Results |
- |
|
16 Nov 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Others |
To consider and approve the conversion and redemption of FCCBs, as per the conversion notices received from the FCCB Bondholders. |
|
06 May 2017
|
Audited Results & Dividend |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
27 Apr 2016
|
Audited Results & Final Dividend |
Allotment of 1,76,217 equity shares of Rs. 2/- each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company. |
|
20 Jan 2016
|
Quarterly Results |
- |
|
19 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
28 Apr 2015
|
Audited Results & Final Dividend |
Approved adoption of Code of Practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI. |
|
24 Jan 2015
|
Quarterly Results |
- |
|
05 Dec 2014
|
Special Dividend |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
06 May 2014
|
Audited Results & Dividend |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Audited Results |
- |
|
09 May 2013
|
Quarterly Results |
- |
|
12 Jan 2013
|
Quarterly Results |
- |
|
19 Oct 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Audited Results |
- |
|
29 Jun 2012
|
Special Dividend |
- |
|
09 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Others |
The Board has approved to transfer Co's 'Express Distribution & Supply Chain' division or substantial part thereof to Redsun Supply Chain Solutions Ltd. currenly WoS of the Company. |
|
12 Dec 2011
|
Others |
The Board has decided to open its FCCB Issue for subscription on December 12, 2011. The Company expects to raise up to US$ 22,182,000 from this Issue. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
10 Aug 2011
|
Audited & Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
01 Feb 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
18 Aug 2010
|
Audited Results & Others |
The Board has approved the alteration of the Memorandum of Association of the Company by insertion of an Object Clause, subject to approval of Shareholders by means of a Postal Ballot. |
|
12 Apr 2010
|
Quarterly Results |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
25 Nov 2009
|
Others |
The Board has discussed the increasing demand for the logistics and distribution services & to explore options to re-align and restructure its business. |
|
20 Oct 2009
|
Quarterly Results |
- |
|
21 Sep 2009
|
Allotment of Convertible Warrants |
The Board has approved the offer of 48,72,000 CW's to M/s. Mahendra Investment Advisors Pvt. Ltd. & 53,60,400 CW's to Mahendra Kumar Agarwal on preferential basis. |
|
07 Aug 2009
|
Audited Results |
- |
|
21 Apr 2009
|
Quarterly Results |
- |
|
01 Apr 2009
|
Audited Results |
- |
|
20 Jan 2009
|
Quarterly Results & Others |
To allot 1,05,000 & 1,15,720 shares on exercise of options granted to Non-Executive Directors and Eligible Employees under ESOS. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
01 Aug 2008
|
Audited Results & Dividend |
- |
|
23 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
13 Oct 2007
|
Quarterly Results |
- |
|
02 Aug 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
29 Mar 2007
|
To consider conversion of warrants |
To allot 9,85,000 Equity Shares of Face Value of Rs 2/- each at a premium of Rs 84.61 to M/s Mahendra Investment Advisors Pvt Ltd (Promoter Group) upon conversion of 9,85,000 Convertible Warrants. |
|
20 Jan 2007
|
Quarterly Results |
- |
|
11 Oct 2006
|
Quarterly Results |
- |
|
11 Sep 2006
|
Issue of Convertible Warrants |
Inter alia, to consider issue of Convertible Warrants to the financial Investor and Promoters of the Company. |
|
02 Aug 2006
|
Accounts |
for the year ended 30/06/2006 |
|
28 Apr 2006
|
Quarterly Results |
- |
|
02 Mar 2006
|
Preferential Allotment |
1. 15,71,187 Equity Shares @ Rs 10/- each, & 2. 3,14,237 Convertible Warrants @ Rs 10/- each at a premium of Rs 413/- per share for cash, to the Infrastructure Fund of India Ltd., |
|
27 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
29 Sep 2005
|
Grant of options to eligible employees |
- |
|
22 Sep 2005
|
Others |
Decided to form a Subsidiary . Subsidiaries in Foreign Countries to expand its international business. |
|
02 Aug 2005
|
Accounts & Dividend |
- |
|
17 Jun 2005
|
To fix Record Date for the Rights Issue |
- |
|
15 Apr 2005
|
Quarterly Results |
- |