| 2023-05-30 |
Audited Results & Final Dividend |
|
| 2023-04-22 |
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. |
| 2023-02-07 |
Quarterly Results |
|
| 2022-11-01 |
Quarterly Results |
|
| 2022-08-08 |
Quarterly Results |
|
| 2022-05-24 |
Audited Results & Final Dividend |
(Revised) |
| 2022-02-01 |
Quarterly Results |
|
| 2021-10-27 |
Quarterly Results |
|
| 2021-08-03 |
Quarterly Results |
|
| 2021-07-14 |
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. |
| 2021-05-04 |
Audited Results & Dividend |
|
| 2021-02-09 |
Quarterly Results |
|
| 2020-11-03 |
Quarterly Results |
|
| 2020-08-11 |
Quarterly Results |
|
| 2020-07-07 |
To consider raising of funds |
|
| 2020-05-05 |
Audited Results |
|
| 2020-03-04 |
Interim Dividend |
|
| 2020-02-04 |
Quarterly Results |
|
| 2019-11-11 |
Quarterly Results |
|
| 2019-08-07 |
Quarterly Results |
|
| 2019-07-12 |
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. |
| 2019-06-04 |
Final Dividend & Buy Back of Shares |
|
| 2019-05-27 |
Audited Results |
|
| 2019-03-18 |
Others |
inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs). |
| 2019-02-06 |
Quarterly Results & Others |
|
| 2018-10-23 |
Quarterly Results |
|
| 2018-08-06 |
Quarterly Results |
|
| 2018-05-03 |
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. |
| 2018-01-18 |
Quarterly Results |
|
| 2017-11-13 |
Quarterly Results |
|
| 2017-08-12 |
Quarterly Results |
|
| 2017-05-24 |
Audited Results & Dividend |
|
| 2017-02-14 |
Quarterly Results & Buy Back of NCD's |
To consider buy-back of Non-Convertible Debentures (NCD's. |
| 2016-10-25 |
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. |
| 2016-08-09 |
Quarterly Results |
|
| 2016-07-02 |
Others |
To consider certain business transactions; |
| 2016-05-03 |
Audited Results |
|
| 2016-03-15 |
Interim Dividend |
|
| 2016-02-12 |
Quarterly Results |
(Revised from 13/02/2016) |
| 2015-12-28 |
Others |
Interalia, to consider change in Key Managerial Personnel of the Company. |
| 2015-11-02 |
Quarterly Results |
Appointment of Mr. Sarthak Behuria as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2015. |
| 2015-08-10 |
Quarterly Results |
|
| 2015-05-01 |
Audited Results & Dividend |
|
| 2015-01-28 |
Quarterly Results |
|
| 2014-11-10 |
Quarterly Results |
|
| 2014-08-06 |
Quarterly Results |
|
| 2014-05-15 |
Audited Results & Dividend |
|
| 2014-01-27 |
Quarterly Results |
|
| 2013-10-25 |
Quarterly Results |
|
| 2013-08-01 |
Quarterly Results |
|
| 2013-05-15 |
Audited Results & Final Dividend |
(Revised) |
| 2013-01-28 |
Quarterly Results |
|
| 2012-10-19 |
Quarterly Results |
|
| 2012-08-01 |
Quarterly Results |
|
| 2012-05-14 |
Audited Results & Final Dividend |
|
| 2012-02-06 |
Interim Dividend |
|
| 2011-11-11 |
Quarterly Results |
|
| 2011-08-04 |
Quarterly Results |
|
| 2011-05-09 |
Audited Results |
|
| 2011-04-28 |
Second Interim Dividend |
|
| 2011-02-07 |
Quarterly Results & Interim Dividend |
|
| 2010-10-25 |
Quarterly Results |
|
| 2010-08-04 |
Quarterly Results |
|
| 2010-05-17 |
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. |
| 2010-01-28 |
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. |
| 2009-10-30 |
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. |
| 2009-07-30 |
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) |
| 2009-05-20 |
Audited Results & Dividend |
|
| 2009-02-10 |
Interim Dividend |
|
| 2009-01-30 |
Quarterly Results |
|
| 2008-10-25 |
Quarterly Results |
|
| 2008-07-28 |
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. |
| 2008-05-28 |
Audited Results & Dividend |
|
| 2008-01-29 |
Quarterly Results |
|
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