|
28 Jul 2020
|
Audited Results |
- |
|
25 Jul 2020
|
Audited Results |
- |
|
02 Apr 2019
|
Preferential Issue of shares |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
The Board accepted resignation of Dr. Ramgopal Agarwala from the Directorship of the Company w.e.f. September 14, 2016. |
|
02 Sep 2016
|
Others |
1) Increase in Authorised Capital of the Company; 2) Allotment of equity shares of the Company pursuant to Strategic Debt Restructuring (SDR) implemented by lenders of the Company through conversion |
|
26 May 2016
|
Audited Results |
Due to inadequate profit in the Company for the year ended March 31, 2016, no dividend has been recommended. |
|
12 Feb 2016
|
Quarterly Results |
Appointed Mr. Mahesh Kumar Agarwal as Additional Director of the Company. |
|
14 Nov 2015
|
Quarterly Results |
1. Resignation of Mr. Manoj Kumar Agarwal from the post of Managing Director of the Company. 2. Resignation of Mr. Mahesh Kumar Agarwal from the post of Director of the Company. |
|
28 Aug 2015
|
Audited Results & Dividend |
1. For the financial/accounting year ended June 30, 2015. 2. Due to inadequate profit in the Company for the year ended June 30, 2015 no dividend has been recommended. |
|
15 May 2015
|
Quarterly Results |
The agenda items could not be concluded on May 14, 2015 due to conflicting schedules with other programs and the meeting will commence and continue on May 15, 2015 (Revised from 14/05/2015) |
|
27 Mar 2015
|
Others |
Composite debt restructuring sanctioned by the CDR Empowered Group vide their letter dated March 20, 2015 and implementation of the CDR package before March 31, 2015. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
29 Nov 2014
|
Quarterly Results |
(Revised) |
|
29 Aug 2014
|
Audited Results & Dividend |
for the financial year ended 30th June, 2014. |
|
14 May 2014
|
Quarterly Results |
(Revised) |
|
11 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
28 Aug 2013
|
Audited Results & Dividend |
- |
|
30 May 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
(Revised) |
|
29 Aug 2012
|
Audited Results & Dividend |
Fifteen Months ended 30th June, 2012 (Revised) |
|
30 May 2012
|
Quarterly Results & Others |
To extend its current accounting year from 12 months ended March 31, 2012 to 15 months ending June 30, 2012 to publish the audited financials. (Revised) |
|
11 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
20 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results, Dividend & Others |
The Company's WoS, Orissa Manganese & Minerals Ltd. has entered into an exclusive raising contract with the mine owner of Sulepat Iron Ore Mine & Entered into 50:50 JVA for the ownership. (Revised) |
|
26 Feb 2010
|
Consolidated Quarterly Results |
- |
|
21 Jan 2010
|
Quarterly Results & Others |
The Board has approved the allotment of fully paid Equity Shares to the Shareholders of Sri. M.P. Ispat & Power Pvt. Ltd & Vedvyas Ispat Ltd., Consequent to the Scheme of Amalgamation. |
|
27 Nov 2009
|
Consolidated Quarterly Results |
- |
|
21 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Amalgamation |
The Board approved merger / amalgamation of Zion Steel Ltd with Adhunik Metaliks Ltd., subject to finalization of the swap ratio and other formalities. |
|
29 Jun 2009
|
Audited Results, Dividend & Others |
To recommend a dividend of 10% i.e. Re 1/- per equity share & to consider raising of long term resources through issue of equity shares and / or securities convertible into equity shares to QIB's. |
|
28 May 2009
|
Conversion of FCD |
To allot 81,54,000 nos. of fully / compulsorily CDs of Rs 122.64 p. issued to M/s. Clearwater Capital Partners (Cyprus) Ltd into 81,54,000 nos. of fully paid equity shares FV of of Rs 10/- each. |
|
28 Feb 2009
|
Others |
To re-appoint Mr. Manoj Kumar Agarwal for a period of 5 years commencing from March 16, 2009. |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider the appointment of Mr. Makhan Lal Majumdar as an Additional Director within the meaning of Section 260 of the Companies Act, 1956. |
|
27 Oct 2008
|
To cosider Merger |
To approve the swap ratio for the proposed strategic merger of Vedvyas Ispat Ltd and Sri. M P Ispat & Power Pvt. Ltd. with Adhunik Metaliks Ltd & to appoint a Director. |
|
29 Jul 2008
|
Quarterly Results & Amalgamation |
To approve merger / amalgamation of Vedvyas Ispat Ltd and Sri. M P Ispat & Power Pvt Ltd with Adhunik Metaliks Ltd. |
|
30 Jun 2008
|
Consolidated Financial Results |
- |
|
02 Jun 2008
|
Audited Results, Dividend & Others |
To consider the proposal of Orissa Manganese & Minerals Ltd for issue of shares to public through IPO and / or disinvestment of part of Adhunik Metaliks Ltd shareholding in Orissa Manganese & Minerals |
|
06 Mar 2008
|
Others |
1. Approval of Phase III of the expansion project & sanction of term loan facility of Rs 274 Crores by banks. 2. Sale of investment of the Company in OMM. 3. Change in Financial Year. (Revised) |
|
28 Jan 2008
|
Quarterly Results & Others |
The Board shall also consider appointment of Dr. Ram Gopal Agarwala as an Additional Director. Dr. Agarwala shall act as an Independent Director. |
|
30 Oct 2007
|
Quarterly Results & Others |
To consider issue and allotment of Equity Shares and Fully Convertible Debentures on preferential basis to FII / FI and other selected investors. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
Audited Results |
(Revised) |
|
29 Jan 2007
|
Quarterly Results |
- |
|
02 Dec 2006
|
Others |
To take over the business operations of the said United Minerals by becoming Partner in the said firm with one of its Group Company, namely M/s Adhunik Alloys & Power Ltd. |
|
28 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
17 Jul 2006
|
Take over of a company |
To consider take-over of Unistar Galvanisers & Fabricators Pvt Ltd. |
|
29 May 2006
|
Accounts |
(Revised) |