|
31 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results & ESOP |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results & Final Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
13 Oct 2021
|
Others |
Inter alia, to consider and approve the Conversion of Convertible Warrants into Equity Shares. |
|
30 Jul 2021
|
Quarterly Results & Final Dividend |
- |
|
31 May 2021
|
Audited & Quarterly Results |
- |
|
01 Mar 2021
|
Others |
inter alia, to consider Conversion of Convertible Warrants into Equity Shares issued on Preferential Basis. |
|
02 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
16 Sep 2020
|
To consider Issue of Warrants |
- |
|
04 Aug 2020
|
Employees Stock Option Plan |
- |
|
30 Jul 2020
|
Quarterly Results & Final Dividend |
- |
|
11 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Oct 2019
|
Others |
To consider and approve the proposal to set up wholly owned overseas subsidiary Company. |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results & Others |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
19 Apr 2018
|
Others |
1.One-time settlement w.r.t. outstanding dues of State Bank of India by assignment of said dues to Kotak Mahindra Bank Limite. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
07 Jul 2017
|
Others |
To consider and approve the borrowing of monies for and on behalf of the Company, pursuant to Section 179(3)(d) of the Companies Act, 2013, amongst other matters. |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
04 Nov 2016
|
Appointment & Resignation of Directors |
- |
|
01 Sep 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
To consider conversion of 4018801 (Forty Lakhs Eighteen thousand Eight Hundred and One) Convertible Warrants into Equity Shares. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Dividend |
1. To approve the Directors Report for the financial year 2014-2015. 2. To approve the Corporate Governance Report for the financial year 2014-2015. |
|
14 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Dividend |
- |
|
30 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results & Dividend |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Appointment of Directors & Others |
To consider and approve the appointment of Mr. Paresh Shah as a Director who was appointed as an Additional Director on the Board on November 10, 2011 & to fix the date of Annual General Meeting. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
22 Aug 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
18 Feb 2011
|
Buy Back of Shares |
Inter alia, to consider and approve the proposal regarding the Buy Back of its Securities. |
|
03 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
26 Oct 2010
|
Others |
- |
|
21 Sep 2010
|
Increase in Authorized Capital & Others |
To increase in Authorized Share Capital of the Co. from Rs. 25 Crs to Rs. 30 Crs & to issue of Share Warrants on preferential basis to Intel Capital Corporation not exceeding Rs. 32,00,00,000/-. |
|
03 Sep 2010
|
Audited Results, Dividend & Others |
To issue and allotment of Equity Shares pursuant to ESOS, 2007 & to recommend the Dividend @ 20% (Re. 1 per fully paid up Equity Shares of Rs. 5 each) on the Equity Share Capital of the Company. |
|
28 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results & Others |
The Board has approved allotment of 17,700 of Equity Shares pursuant to Employees Stock Option Scheme 2007. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results & Others |
The Board has approved the allotment of 152,200 Equity Shares pursuant to Employees Stock Option Scheme. |
|
05 Oct 2009
|
Others |
The Company has approved the appointment of Dr. Roop Kishan Dave as an Additional Independent Director of the Company. |
|
28 Aug 2009
|
Audited Results, Dividend & Stock Split |
To issue of 100,000 Equity Share Warrants on Preferential basis, to sub-divide the equity share of face value of Rs. 10/- each of the Company into 2 Equity Shares of Rs. 5/- each. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Audited & Quarterly Results |
- |
|
10 May 2008
|
To consider Investment options |
To consider Investment options in Domestic as well as International market up to an amount permissible under the provision of the Companies Act 1956. |
|
28 Apr 2008
|
Quarterly Results |
- |
|
11 Mar 2008
|
To consider raising of funds |
To consider funds raising options by way of issue of Equity Shares / Warrants and / or any instrument convertible into Equity Shares, Global Depository Receipts (GDRs) / American Depository Receipts. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
18 Aug 2007
|
Quarterly Results |
- |