|
30 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results & Dividend |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
03 Jan 2024
|
Others |
Inter alia, shall consider a proposal to issue Non-Convertible Debentures |
|
12 Dec 2023
|
Others |
Inter alia, to consider : issuance / renewal of Non-cumulative redeemable preference shares, on private placement basis/ preferential basis, in one or more tranches. |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
22 Apr 2023
|
Others |
Inter alia, to consider first and a partial buyback of certain of its debt securities, either denominated in INR or USD, in this financial year, subject to market conditions. |
|
07 Feb 2023
|
Quarterly Results |
- |
|
01 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Final Dividend |
(Revised) |
|
01 Feb 2022
|
Quarterly Results |
- |
|
27 Oct 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Others |
Inter alia, to consider raising funds by way of issuance of U.S$ denominated foreign currency bonds ("Bonds") which may be issued in one or more tranches, in India or overseas. |
|
04 May 2021
|
Audited Results & Dividend |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
07 Jul 2020
|
To consider raising of funds |
- |
|
05 May 2020
|
Audited Results |
- |
|
04 Mar 2020
|
Interim Dividend |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
To consider raising of funds |
To consider raising funds by way of issuance of U.S$ denominated foreign currency bonds ("Bonds") which may be issued in one or more tranches overseas. |
|
04 Jun 2019
|
Final Dividend & Buy Back of Shares |
- |
|
27 May 2019
|
Audited Results |
- |
|
18 Mar 2019
|
Others |
inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs). |
|
06 Feb 2019
|
Quarterly Results & Others |
- |
|
23 Oct 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
03 May 2018
|
Audited Results, Final Dividend & Others |
Inter alia, 1) To raise funds by issue of Equity Shares/convertible Bonds through Qualified Institutional Placement (QIP) /GDR/ADR/FCCBs/FCEBs/ Convertible Securities. |
|
18 Jan 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Buy Back of NCD's |
To consider buy-back of Non-Convertible Debentures (NCD's. |
|
25 Oct 2016
|
Quarterly Results |
To consider issuing Non-Convertible Debentures on private placement basis in one or more tranches within the limits approved by shareholders at the Annual General Meeting held on August 09, 2016. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
02 Jul 2016
|
Others |
To consider certain business transactions; |
|
03 May 2016
|
Audited Results |
- |
|
15 Mar 2016
|
Interim Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
(Revised from 13/02/2016) |
|
28 Dec 2015
|
Others |
Interalia, to consider change in Key Managerial Personnel of the Company. |
|
02 Nov 2015
|
Quarterly Results |
Appointment of Mr. Sarthak Behuria as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2015. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
01 May 2015
|
Audited Results & Dividend |
- |
|
28 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results & Dividend |
- |
|
27 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
01 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Final Dividend |
(Revised) |
|
28 Jan 2013
|
Quarterly Results |
- |
|
19 Oct 2012
|
Quarterly Results |
- |
|
01 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Audited Results & Final Dividend |
- |
|
06 Feb 2012
|
Interim Dividend |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Quarterly Results |
- |
|
09 May 2011
|
Audited Results |
- |
|
28 Apr 2011
|
Second Interim Dividend |
- |
|
07 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results |
- |
|
17 May 2010
|
Stock split & Others |
The Board has proposed to split the Company's Equity Share of face value of Rs. 10 each into 5 Equity Shares of face value of Rs. 2 each & Approved alteration in Articles of Association of the Co. |
|
28 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
To review the utilization of IPO proceeds and Monitoring Agency Report for the same & to appoint Mr. Pankaj Kumar as an Additional Director on the Board of the Company. |
|
30 Oct 2009
|
Quarterly Results & Others |
To review the statement of utilization of Proceeds received from IPO upto September 30, 2009 & to accept the resignation of Mr. Ameet H. Desai, Executive Director of the Company. |
|
30 Jul 2009
|
Quarterly Results & Others |
To amend in Utilization of Proceeds of IPO subject to necessary approvals, to appoint Mr. B Ravi as Chief Financial Officer of the Company & to call an AGM of the Co. on August 31, 2009. (Revised) |
|
20 May 2009
|
Audited Results & Dividend |
- |
|
10 Feb 2009
|
Interim Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
To consider Merger |
To consider: Inland Conware Pvt Ltd (ICPL) a WoS of the Company propose to merger with Adani Logistics Ltd (ALL) & Inland Conware Ludhiana Pvt Ltd (ICLPL) the Transferor Companies. |
|
28 May 2008
|
Audited Results & Dividend |
- |
|
29 Jan 2008
|
Quarterly Results |
- |