12 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
20 Nov 2023
|
Scheme of Arrangement |
- |
10 Nov 2023
|
Quarterly Results |
- |
25 Jul 2023
|
Quarterly Results |
- |
16 Jun 2023
|
Increase in Authorised Capital |
- |
06 Jun 2023
|
Others |
Inter alia, 1. To consider, discuss the raising of funds through issue of Equity Shares on rights basis. |
10 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
05 Dec 2022
|
Preferential issue of shares |
- |
11 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Quarterly Results |
- |
09 Jun 2021
|
Others |
Inter alia, proposal for raising funds by way of borrowing of money, subject to such statutory or regulatory approvals as may be required, including approval of the shareholders of the Company. |
04 Jan 2021
|
Others |
Inter alia, 1. To discuss and decide about alteration of main object of Memorandum of Association. |
12 Nov 2020
|
Quarterly Results |
- |
21 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited & Quarterly Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
24 Jun 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 Jul 2018
|
Others |
- |
29 May 2018
|
Audited Results |
- |
04 Apr 2018
|
Others |
- |
12 Feb 2018
|
Quarterly Results |
- |
24 Nov 2017
|
Quarterly Results |
- |
11 Sep 2017
|
Quarterly Results |
- |
05 Jul 2017
|
Others |
To fix the Book closure date for the purpose of ensuing Annual General Meeting of the Company. |
29 May 2017
|
Audited Results |
- |
18 May 2017
|
Others |
To consider and approve the proposal of fund raising on a private placement basis, subject to shareholders' approval. |
10 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
17 Oct 2016
|
Allotment of Equity Shares |
- |
12 Aug 2016
|
Quarterly Results & Others |
Allotment of Equity Shares and/or Warrants through Private placement basis to promoter and non- promoter group as per the statutory guidelines. |
27 May 2016
|
Audited Results |
Approved the Director Report for the F.Y.2015-16. |
16 Apr 2016
|
Others |
To avail renewal of working capital limit from SBI. |
11 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results |
Re- Appointed Dillip Kumar Das as CMD and Debasis Das as Director of the Company |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
10 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
28 May 2011
|
Audited Results |
- |
11 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
06 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results, Dividend & Others |
The Board of Director's decided to deferred the proposal of merger of the Subsidiary i.e. Phoenix Surgicare Pvt. Ltd. with Alfa Transformers Ltd. |
29 Jan 2010
|
Quarterly Results & Others |
To take on record the resignation of Mr. Sushil Kumar Nayak, Non Independent Director and Appointment of Mr. B. Nageswar Rao Patnaik as a Non-Executive Independent Director of the Company. |
30 Oct 2009
|
Quarterly Results & Others |
To take on record the resignation of Mr. Sandeep Daga as Independent Director along with other routine business. |
30 Jul 2009
|
Quarterly Results |
- |
27 May 2009
|
Audited Results, Dividend & Others |
To discuss financial & physical progress of M/s. Phoenix Surgicare Pvt. Ltd. & to apprise the Board regarding Working Capital & Term Loan availed from Axis Bank Ltd for Vadodara Project. |
30 Jan 2009
|
Quarterly Results |
- |
20 Oct 2008
|
Quarterly Results |
- |
24 Jul 2008
|
Quarterly Results |
- |
21 May 2008
|
Audited Results |
- |
28 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
23 Sep 2006
|
Allotment of 230000 Equity shares |
Inter alia, to discuss and approve the allotment of 2,30,000 Equity shares on preferential basis of the Company in favour of Galaxy Medicare Ltd. |
24 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts |
- |
12 May 2006
|
To consider allotment of shares |
inter alia, to discus on allotment of shares on preferential basis along with other business. |
05 Apr 2006
|
Issue of equity shares and warrants |
Issue of equity shares and equity warrants convertible into equity shares by way of Preferential Allotment under Section 81(1A) of the Companies Act, 1956 to promoters. |
14 Mar 2006
|
Increase of Authorized Share Capital |
Inter alia, to discuss the issues for increase of Authorized Share Capital of the Company, issue of shares u/s 81 and 81(1A) of the Companies Act, 1956 to Promoters / Promoter Group. |
30 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
29 Jun 2005
|
Accounts |
- |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Accounts |
- |
29 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |