|
26 Jul 2024
|
Quarterly Results |
- |
|
29 Apr 2024
|
Audited Results & Interim Dividend |
- |
|
21 Feb 2024
|
Others |
Inter alia, to consider and approve the re-appointment/extension of term of Mr. H P Ledwani as Managing Director & CEO. |
|
02 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Final Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Independent Director Meeting |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
27 Feb 2020
|
Interim Dividend |
- |
|
05 Feb 2020
|
Quarterly Results & Others |
inter alia, To consider reappointment of the Chairman and Managing Director, which shall be subject the approval of the Shareholders at the next Annual General Meeting. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
23 Sep 2019
|
Others |
inter-alia consider allotment of bonus shares to the Members of the Company in the ratio of 1:1 {One bonus equity share for each equity share held by the Member(s)}. |
|
01 Aug 2019
|
Quarterly Results & Bonus issue |
- |
|
17 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
02 Dec 2017
|
Others |
To consider and approve the sale of two non-operational/dormant office units, not congenial for business operations of the Company, admeasuring 300 sq. feet each situated at Mumbai. |
|
01 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
08 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results & Others |
1. Corporate Governance. 2. Any other Business/Corporate matters. |
|
20 Oct 2016
|
Quarterly Results & Others |
Corporate Governance. |
|
04 Aug 2016
|
Quarterly Results & Others |
1. Approval of financial results (Standalone and consolidated) for the quarter ended June 30, 2016. 2. Corporate Governance. |
|
09 May 2016
|
Audited Results & Dividend |
1. Tabling of Audit Report. 2. Finalisation of date for Annual General Meeting. |
|
10 Feb 2016
|
Quarterly Results & Others |
Performance review. |
|
30 Oct 2015
|
Quarterly Results |
Performance review. |
|
30 Jul 2015
|
Quarterly Results & Others |
1. Performance review. 2. Corporate governance. |
|
30 Apr 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results & Others |
1. Business and corporate matters. 2. Performance review. 3. Corporate governance. 4. Review of business operations. |
|
11 Nov 2014
|
Quarterly Results |
- |
|
29 Jul 2014
|
Quarterly Results & Others |
1. Performance review. 2.Corporate governance. |
|
17 May 2014
|
Audited Results & Dividend |
- |
|
31 Jan 2014
|
Quarterly Results & Others |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
26 Apr 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
19 Jul 2012
|
Quarterly Results |
- |
|
27 Apr 2012
|
Audited Results & Dividend |
1. Approval of financial results for the quarter ended March 31, 2012. 2. Tabling of Audit Report. 3. Finalisation of date for the AGM. 4. Approval of Annual Report including Notice, Directors Report. |
|
20 Jan 2012
|
Quarterly Results |
- |
|
19 Oct 2011
|
Quarterly Results |
- |
|
23 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results, Dividend & Others |
1. Approval of financial results for the quarter ended March 31, 2011. 2. Approval of Directors Report, Report on Corporate Governance & Management Discussion & Analysis Report. 3. Performance review. |
|
22 Jan 2011
|
Quarterly Results & Stock split |
The Board has considered and recommended splitting of existing one Equity of Rs. 10/- each into Rs. 2/- per Share. |
|
22 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results, Dividend & Others |
Inter alia, to consider the followings: 1. Tabling of Audit Report. 2. Performance review. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Audited Results, Dividend & Others |
Inter alia, to consider the following: 1. Performance review. 2. Business plan/projections. 3. Investment update. 4. Approval of Notice, Directors' Report, Report on Corporate Governance. |
|
30 Jan 2009
|
Quarterly Results & Others |
inter alia, to review of business plan / projections, to update on investments & to review the performance of the company. |
|
17 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results & Others |
inter alia, to transact the following: 1. Performance review. 2. Review of business plan / projections. 3. Update on investments. |
|
28 Apr 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Audited Results & Dividend |
- |
|
27 Apr 2006
|
Accounts, Dividend & Quarterly Results |
- |
|
19 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
26 Apr 2005
|
Accounts, Dividend & Quarterly Results |
- |
|
06 May 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results |
- |
|
21 Jan 2003
|
Quarterly Results |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
21 May 2002
|
Quarterly Results & Others |
Quarterly Results & consideration of book closure & Accounts & Dividend |
|
22 Jan 2002
|
Quarterly Results |
- |
|
18 Oct 2001
|
Half Yearly Results & Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
13 Jun 2001
|
AGM, Accounts & Dividend |
(Revised) |
|
27 Apr 2001
|
Accounts, Dividend & Qtr Results |
- |
|
16 Jan 2001
|
Quarterly Results |
- |
|
24 Oct 2000
|
Quarterly Results |
- |
|
26 Jul 2000
|
Quarterly Results (Revised) |
- |
|
20 Jul 2000
|
Quarterly Results |
- |
|
15 Jun 2000
|
Accounts & Final Dividend |
- |
|
30 Mar 2000
|
Interim Dividend |
- |
|
18 Jan 2000
|
Quarterly Results |
- |
|
26 Oct 1999
|
Quarterly Results |
- |
|
09 Jul 1999
|
Accounts & Dividend |
- |
|
08 Apr 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Accounts |
- |
|
04 Jun 1998
|
Accounts & Dividend |
- |
|
21 Oct 1997
|
Half Yearly Results. |
- |