|
07 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
(Revised) |
|
09 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
06 Jun 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 Jun 2019
|
Audited Results & Final Dividend |
- |
|
17 Jun 2019
|
Audited Results & Final Dividend |
(Revised) |
|
10 Jun 2019
|
Audited Results & Final Dividend |
- |
|
21 Feb 2019
|
Quarterly Results |
- |
|
17 Nov 2018
|
Quarterly Results & Others |
- |
|
30 Aug 2018
|
Other business matters |
To discuss the matter by the Board in relation to make further investment in M/s Mahakosh Property Developers, a partnership firm, in which the Company holds 21% partnership int. |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
05 Jun 2018
|
Audited Results & Dividend |
(BM re-scheduled) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Others |
- |
|
17 Jul 2017
|
Others |
- |
|
03 Jun 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Quarterly Results |
Revised from 19/11/2016 |
|
03 Sep 2016
|
Quarterly Results |
Rerevised from 19/08/2016 |
|
30 Jun 2016
|
Re-appointment of Managing Director |
- |
|
04 Jun 2016
|
Audited Results & Dividend |
(Revised from 30/05/2016) |
|
14 Mar 2016
|
Others |
To consider and approve the notice of postal ballot and postal ballot process to seek approval of members of the Company through postal ballot for sale and transfer of Dairy business of the Company. |
|
07 Mar 2016
|
Others |
To Consider the matter relating to tenure of key managerial personnel and change, if any, in key managerial personnel of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
10 Jun 2015
|
Others |
To consider restructuring of dairy business and strategic decision thereon for future. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
06 Dec 2014
|
Others |
To consider the different modes of restructuring for the Company. (BM revised from 04/12/2014) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
02 Jun 2014
|
Audited Results |
Adjourned from 30/05/2014 |
|
21 Feb 2014
|
Quarterly Results |
(Revised) |
|
21 Nov 2013
|
Quarterly Results |
(Revised) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
06 Jun 2013
|
Audited Results & Dividend |
(Revised) |
|
14 Feb 2013
|
Quarterly Results |
- |
|
17 Nov 2012
|
Quarterly Results |
(Revised) |
|
03 Sep 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
18 May 2012
|
Quarterly Results |
(Revised) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
Audited Results & Dividend |
- |
|
19 Aug 2011
|
Quarterly Results |
(Revised) |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Audited Results & Dividend |
To fix day, time and place of the Annual General Meeting. |
|
07 Aug 2010
|
Quarterly Results |
(Board meeting adjourned from 31/07/2010) |
|
15 May 2010
|
Quarterly Results |
- |
|
01 Apr 2010
|
To consider raising of funds |
To raise funds not exceeding US$ 60 millions for the proposed projects of the Co. through various options like issuance of GDRs/QIP/FCCBs etc. with the approval of the Shareholders in General Meeting. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
16 Oct 2009
|
Issue of Warrants & Others |
To issue of 1,22,46,514 Warrants (each Warrant being conv'ble into 1 Equity Share of Rs. 10/-) at a price of Rs. 44.25 per Warrant on pref. basis & to alter in the Object Clause of the MoA of the Co. |
|
03 Sep 2009
|
Audited Results & Dividend |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
02 May 2009
|
Quarterly Results |
Board meeting adjourned from 30/04/2009 to 02/05/2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
03 Sep 2008
|
Audited Results, Dividend & Others |
To fix day, time and place of the Annual General Meeting. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
01 Feb 2008
|
Quarterly Results |
- |
|
03 Nov 2007
|
Quarterly Results |
- |
|
01 Sep 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
02 May 2007
|
Quarterly Results |
- |
|
03 Feb 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
Adjourned till 03-02-2007, due to want of quorum. |
|
02 Dec 2006
|
Accounts (Revised) |
Dividend & Accounts (Revised) |
|
29 Nov 2006
|
Accounts & Dividend |
- |
|
24 Nov 2006
|
Accounts |
Dividend & Accounts |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
01 Feb 2006
|
Quarterly Results |
(Revised) |
|
17 Oct 2005
|
Quarterly Results |
- |