14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
09 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
27 Oct 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
09 May 2023
|
Audited Results |
- |
03 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
11 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
13 May 2022
|
Others |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
09 Jun 2021
|
Others |
Inter alia, to consider and approve SOME MATTERS LIKE APPOINTMENT OF SCRUTINIZER FOR THE PURPOSE OF REMOTE AND E- VOTING. |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
(Revised) |
13 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
22 Aug 2015
|
Others |
To consider and approve the change of Statutory Auditors of the Company. |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
Re-Appointment of Mr. Sandeep Agarwal as Managing Director of the Company. |
11 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results |
- |
11 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results & Others |
To consider the Voluntary Delisting of Shares. |
11 Nov 2013
|
Quarterly Results |
- |
09 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
11 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Audited & Quarterly Results |
- |
12 May 2012
|
Quarterly Results |
- |
11 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
06 Aug 2011
|
Audited & Quarterly Results |
- |
07 May 2011
|
Quarterly Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results & Others |
The Board approved as there are no GDRs outstanding, the Company proposes to delist from the Luxembourg Stock Exchange. The listing and trading of Equity Shares on BSE & NSE. (Revised) |
30 Jan 2010
|
Quarterly Results |
- |
11 Dec 2009
|
Allotment of Equity Shares |
To consider and confirm the resolution passed by circulation related to the amendment in the name of one proposed investor for the proposed preferential allotment of Equity Shares. |
31 Oct 2009
|
Quarterly Results & Others |
To consider the change in the Directorship & Composition of various committees under the Corporate Governance of the Company. |
22 Sep 2009
|
Audited Results & Others |
The Board made recommendation for shareholder's approval for preferential issue of equity shares of the value of Rs. 10.08 Crores & adoption of Credit Debt Restructuring Scheme. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Quarterly Results & Others |
To consider the extension of the Accounting Year from 12 months to 18 months (from April 01, 2008 to September 30, 2009) & to review the CDR Cell proposal under the consideration of Bankers. |
26 May 2009
|
General Purpose |
inter alia, to review & approve the Flash Report for Corporate Debt Restructuring Cell (CDR). |
30 Jan 2009
|
Others |
To approve the Letter of offer for Further Issue of shares & other incidental matters thereto has been deferred. |
28 Nov 2008
|
Increase in Authorised Capital |
To consider further issue of Share Capital & To forfeit entire amount of Rs 260.00 Lacs deposited by the investors on issue of warrants. |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results, Dividend & Others |
To consider: to re-appoint directors of the company |
31 May 2008
|
General |
The creation of securities in favour of various Banks / Financial Institutions & Sale of investment in Bulland Buildmart Pvt Ltd. |
29 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results & Others |
A Board Meeting will be held inter alia, to consider and approve the following: 1. Appointment of additional director. |
30 Jul 2007
|
Audited Results & Quarterly Results |
- |
08 May 2007
|
Others |
Consideration for recommendation to shareholders for allotment of Equity shares and Zero Coupon Convertible Warrants convertible into equity shares on preferential basis in favour of promoters. |
30 Apr 2007
|
Quarterly Results |
- |
17 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Accounts, Dividend & Qtr. Results |
- |
29 Apr 2006
|
Bonus issue & Quarterly Results |
- |
16 Mar 2006
|
To consider issue of GDRs |
To consider and approve the matters related with the issue of GDRs and formation of share allotment committe for GDR. |
24 Jan 2006
|
Quarterly Results |
- |
19 Dec 2005
|
Further issue of capital |
To consider pproval for the proposed issue of ADRs / GDRs / Preferential Allotment of Warrants convertible into equity shares. |
26 Oct 2005
|
Quarterly Results |
- |
01 Sep 2005
|
Fixation of price for the Public Issue |
Issue price for offering of 41,50,000 equity shares by way of Public issue has been fixed at Rs 120/- per share (inclusive of premium i.e. face value of Rs 10/- each share and premium of Rs 110/- each |
29 Jul 2005
|
Quarterly Results |
- |
11 Jun 2005
|
Accounts |
- |
12 Feb 2005
|
Others |
1. Further issue of capital through prospectus to the extent of Rs 500 million inclusive of share premium. |
29 Jan 2005
|
Others |
To consider the pricing and number of shares to be issued through public issue. |
31 Oct 2004
|
Quarterly Results |
- |
30 Sep 2004
|
Others |
To consider and approve the setting-up of spinning expansion project in Uttaranchal along with other items. |
30 Jul 2004
|
Quarterly Results |
- |