|
06 Oct 2018
|
Audited Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
27 Jul 2017
|
Quarterly Results |
(Revised) |
|
14 Feb 2017
|
Quarterly Results |
- |
|
01 Dec 2016
|
Shifting of Registered Office |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Issue of Reduction of Debts |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
24 Aug 2015
|
Others |
The resignation of Mr. Arun Jain, CFO-KMP from the services of the Company effective from August 24, 2015. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
28 Mar 2015
|
Appointment of Woment Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
29 Apr 2014
|
Preferential Allotment of Equity shares |
inter alia, to consider Preferential Allotment of Equity shares to Promoter and Promoter Group subject to approval by shareholders in Extra-ordinary General Meeting. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
21 Apr 2012
|
Allotment of Convertible Warrant |
For allotment of 6,50,000 Convertible Warrant at Rs. 21/- each to Promoter and Promoter Group and 13,50,000 Equity Shares of Rs. 10/ each at a premium of Rs. 11/- each to Strategic Investor. |
|
06 Mar 2012
|
Allotment of fully paid up equity shares |
For allotment of 10,50,000 fully paid up Equity Shares of Rs. 10/- each at premium of Rs. 38/- each, arising out of conversion of 10,50,000 CW's issued to ANG Automotive Industries Pvt. Ltd. |
|
06 Jan 2012
|
Allotment of Warrants |
The Board has approved to issue and allotment of 6,50,000 Warrants on a preferential basis will be made to Promoters & 13,50,000 Equity Shares to Strategic Investors. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
14 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
01 Mar 2011
|
Others |
To discuss and consider the matter of entering into Joint Venture or transfer, lease, sell of the Plant and machinery and Axle business of unit 7. |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
13 Nov 2010
|
Quarterly Results |
- |
|
09 Sep 2010
|
Allotment of Convertible Warrants |
For allotment of 11,00,000 Convertible Warrants on preferential basis to ANG Automotive Industries Pvt. Ltd. & Mrs. Sangita Gupta W/o Mr. Manoj Gupta (Independent Director). |
|
06 Aug 2010
|
Quarterly Results |
- |
|
15 Jun 2010
|
Allotment of Warrants |
To consider allotment of 11,00,000 Warrants on a preferential basis to Promoters & Strategic Investors & to convene an EGM of the Members on July 10, 2010 for the same. |
|
29 May 2010
|
Audited Results |
- |
|
25 Feb 2010
|
Others |
inter alia, to discuss and consider the matter of transfer of Sitarganj unit, to a 100% Wholly owned Subsidiary Company to ANG Auto Ltd. |
|
14 Jan 2010
|
Quarterly Results |
- |
|
15 Oct 2009
|
Quarterly Results & Others |
The Board has considered and approved the Notice for passing the resolution to change the name of the Company through Postal Ballot. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
15 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
To call an AGM |
To fix the date of Annual General Meeting of the Company. (Revised) |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Buy Back of Shares |
The Board inter alia, has also taken on record public announcement for buyback of shares as placed before them. |
|
09 Mar 2008
|
Buy Back of Shares |
Discuss the buy-back of shares of the Company & To allot shares of the Company to the shareholders of M/s. ANG Auto Tech (P) Ltd pursuant to merger of M/s. ANG Auto Tech P Ltd., with ANG Auto Ltd. |
|
22 Jan 2008
|
Quarterly Results |
(Revised) |
|
15 Jan 2008
|
Quarterly Results |
- |
|
12 Nov 2007
|
Buy Back of Shares |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results & Dividend |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
14 Jun 2007
|
Setting up wholly owned subsidiary |
inter alia, to consider the Setting up wholly owned subsidiary(ies) of the Company in Hong Kong / Singapore and / or in any other Country. |
|
26 Apr 2007
|
Quarterly Results |
To consider conversion of Warrants into Equity Shares and allotment thereof. (Revised) |
|
22 Jan 2007
|
Quarterly Results |
- |
|
04 Jan 2007
|
To consider Issue of FCCB's |
Inter alia, to consider the following: 1. Issue of Foreign Currency Convertible Bond (FCCB). 2. Issue of Shares on Preferential Basis to Promoter / PAC. |
|
10 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Accounts & Dividend |
(Revised) |
|
24 Aug 2006
|
Accounts & A.G.M. |
Inter alia, to consider the Conversion of Warrant into Equity Shares and Allotment thereof. |
|
11 Jul 2006
|
Quarterly Results |
- |
|
06 Jul 2006
|
To consider conversion of warrants |
To consider conversion of warrants into equity shares and allotment thereof. (Revised) |
|
29 Apr 2006
|
Quarterly Results & Others |
Inter alia, to consider the following: 1. To discuss the issue of Foreign Currency Convertible Bond (FCCB). 2. To discuss setting up a Subsidiary abroad. |
|
31 Mar 2006
|
Conversion of warrants |
Board meeting adjourned for March 31, 2006, inter alia, to consider the Conversion of Warrant into Equity Shares and Allotment thereof (Revised) |
|
17 Feb 2006
|
Conversion of warrant |
To consider the following matter : 1. Conversion of warrant into Equity Shares and Allotment thereof. 2. Change of Registered Office of the Company within the city limits. |
|
09 Jan 2006
|
Quarterly Results |
- |
|
15 Dec 2005
|
Others |
Approved enhancement of limit under section 293(I) (d) of the companies Act, 1956. |
|
28 Nov 2005
|
Others |
For finalizing the terms & conditions of acquiring of the running business of manufacturing & export of Automobile components of M/s ANG Automotive Industries (P) Ltd. |
|
26 Oct 2005
|
Allotment of shares and warrants |
- |
|
13 Oct 2005
|
Quarterly Results |
- |
|
29 Sep 2005
|
Accounts |
- |
|
15 Sep 2005
|
Allotment of shares/warrants |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
09 Jun 2005
|
Others |
Review the existing orders from Ashok Leyland for Manual and Automatic Slack Adjusters & future enhanced requirement from Ashok Leyland. |
|
31 May 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
04 Jan 2005
|
Others |
To consider the merger committee's report and decide about the further course of action. |
|
10 Nov 2004
|
Others |
To consider the proposal with ANG Auto(P) Ltd. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
(Revised) |
|
29 Oct 2002
|
Quarterly Results |
- |
|
26 Jul 2002
|
Quarterly Results |
- |
|
19 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
29 Jan 2001
|
Quarterly Results |
- |