|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Others |
- |
|
30 Jul 2020
|
Quarterly Results |
(Revised) |
|
28 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
Inter alia, in addition to the existing matter, the board may consider the sale of Pharma Division of the company. |
|
11 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
20 May 2019
|
Audited Results |
(BM adjourned( |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
02 Apr 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
18 Apr 2016
|
Others |
To decide Cut-off date for ascertaining the list of shareholders to whom the postal ballot notice shall be sent. |
|
30 Mar 2016
|
Appointment of Independent Director |
- |
|
03 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Others |
Appointed Ms. Silpi Chakraborty as non-executive additional Director of the Company w.e.f. September 28, 2015. Ms. silpi Chakraborty will be a non-executive independent director on the Board. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Appointment of Mr. Bikram Bhattacharya as Chief Financial Officer of the Company in place of Mr. Dinesh Vermani. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
29 Sep 2012
|
Allotment of fully paid equity shares |
For allotment of fully paid equity shares upon conversion of Share warrants issued by the Company, in respect of which the option for conversion has been received by the Company. |
|
30 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
For allotment of 6,40,000 Equity Shares on pref. basis at a price of Rs.215/- per Equity Shares at aggr. Rs. 1376 lacs to KDS Corporation Pvt. Ltd. & Allotment of 6,75,000 Convertible Warrants. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
01 Sep 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Audited Results, Dividend & Others |
The Board has decided to increase in Authorized Share Capital of the Company & Recommended dividend at the rate of Rs. 2/- i.e. 20% per Equity Shares having FV of Rs. 10/- each for the year 2009-10. |
|
11 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results & Dividend |
To consider and approve the Annual Accounts of the Co. along with Auditor's & Director's Report thereon for the year 2008-09 & to approve the re-appointment of Director's & Auditor's. (Revised) |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
24 Feb 2009
|
To acquire shareholding of WoS |
To acquire 100% shareholding of Alchemist Foods Ltd WoS of the Co., to transfer the food division of the Co. to its WoS Alchemist Foods Ltd & to approve SoA for transfer of Food division. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
Audited Results, Dividend & Others |
To consider: Re-appointment of Mr. Kanwar Deep Singh as Managing Director and To fix Dates of Book Closure / record date for the purpose of Annual General Meeting / Dividend. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Nov 2007
|
Audited Results & Dividend |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
12 Apr 2007
|
Consolidation of Shares |
For considering the consolidation of 10 equity shares having face value of Rs 1/- each in to One equity share of Rs 10/- each or such number of shares to be decided by the Board. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
02 Dec 2006
|
Dividend & Others |
To consider and recommend final dividend on equity shares & Increase in Authorized equity share capital of the Company from Rs 11.00 Crores to Rs 12.25 Crore addition of Rs 1.25 Crores equity shares. |
|
16 Oct 2006
|
Qtr. Results, I. Dividend & Bonus Issue |
- |
|
31 Aug 2006
|
Merger |
To transact the following businesses and seek the approval of the Board of Directors for Merger of Kaiser Hospital Ltd with the Company. |
|
24 Jul 2006
|
Quarterly Results |
- |
|
15 May 2006
|
Allotment of equity shares |
Inter alia, to consider and approve the allotment of 30,60,000 equity shares of Rs 1/- each consequent upon conversion of warrants. |
|
17 Apr 2006
|
Quarterly Results |
- |
|
19 Jan 2006
|
Quarterly Results |
- |
|
06 Dec 2005
|
Accounts & Dividend |
- |
|
03 Nov 2005
|
Conversion of share warrants |
Conversion of share warrants issued on preferential basis to M/s KDS Corporation Pvt Ltd and entity belonging to promoters group. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
08 Oct 2005
|
To fix record date for Stock Split |
- |
|
07 Sep 2005
|
Stock Split |
- |
|
20 Aug 2005
|
Merger of Valiant Healthcare Ltd. |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
30 Mar 2005
|
Conversion of warrants |
To consider and approve the allotment of 2,76,000 (Two lacs seventy six thousand) equity shares consequent upon conversion of warrants. |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Dec 2004
|
Issue of Convertible Warrants |
- |
|
24 Nov 2004
|
Dividend & Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
17 Dec 2003
|
Accounts & Dividend |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
17 Sep 2003
|
Others |
Increase in Authorised Capital & Voluntary Delisting of Shares from Delhi, Kolkatta, Ahmedabad and Ludhiana Stock Exchanges & Preferential Issue of shares |
|
31 Jul 2003
|
Quarterly Results & Half Yearly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |