06 Feb 2025
|
Others |
- |
26 Nov 2024
|
Quarterly Results |
(Revised) |
12 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results & Final Dividend |
- |
27 Mar 2024
|
Quarterly Results & Dividend |
To consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023. (Revised) |
12 Nov 2022
|
Quarterly Results |
- |
03 Nov 2022
|
Preferential issue of shares |
- |
19 Oct 2022
|
Preferential issue of shares |
(Revised) |
12 Aug 2022
|
Quarterly Results |
- |
26 May 2022
|
Audited Results & Final Dividend |
- |
11 Feb 2022
|
Quarterly Results & Issue of Warrants |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
11 Feb 2021
|
Quarterly Results |
- |
18 Dec 2020
|
Issue Of Warrants |
- |
10 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results & Dividend |
- |
29 Jun 2020
|
Audited Results & Dividend |
- |
12 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Dividend |
- |
13 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results & Dividend |
(Revised) |
12 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Quarterly Results |
- |
29 May 2017
|
Audited Results & Dividend |
- |
07 Feb 2017
|
Quarterly Results |
- |
08 Dec 2016
|
Others |
The Board of Directors have re-appointed Smt. Archana Capoor as Non-Executive Independent Woman Director, (whose existing term of appointment will expire on the February 10, 2017). |
07 Dec 2016
|
Quarterly Results |
- |
31 Aug 2016
|
Quarterly Results |
Revised from 06/08/2016 |
28 May 2016
|
Audited Results & Dividend |
- |
11 Feb 2016
|
Quarterly Results & Others |
Inter alia, has promoted / redesignated Shri Sunil Kumar Gupta as Chief Financial Officer (CFO) of the Company. |
09 Nov 2015
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
1. Resignation of Shri. Amitav Ganguly from the position of Company Secretary. 2. Promotion and appointment of Shri. Abdul Sami as DGM & Company Secretary w.e.f. September 01, 2015. |
16 May 2015
|
Audited Results & Dividend |
- |
11 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results & Dividend |
Revised from 14/05/2014. |
07 Feb 2014
|
Quarterly Results |
- |
02 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
09 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results & Dividend |
- |
09 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Quarterly Results |
- |
26 May 2012
|
Audited Results & Dividend |
- |
13 Feb 2012
|
Quarterly Results |
- |
09 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results |
(Revised) |
26 May 2011
|
Audited Results & Dividend |
- |
08 Feb 2011
|
Quarterly Results |
- |
30 Oct 2010
|
Quarterly Results & Issue of Warrants |
- |
12 Aug 2010
|
Quarterly Results |
- |
21 Jun 2010
|
Allotment of Equity Shares |
The Board has allotted 15,00,000 nos. Equity Shares of this Co. (i.e. the balance of 85,50,000 Equity Shares) having FV of Rs. 5/- each, fully paid up at a premium of Rs. 77.50/- per Share. (Revised) |
31 May 2010
|
Audited Results, Dividend & Others |
To withdraw the proposal of issue and allotment of upto 1,65,12,838 nos. of Warrants to the Promoters / Promoter Group of the Company, subject to Shareholders approval. |
07 May 2010
|
To consider issue of Equity Shares |
To issue in aggregate upto 85,50,000 nos. of Equity Shares of Rs. 5/- each fully paid up by way of pref. issue basis at a price of Rs. 82.50 per Equity Share (Rs. 5/- FV & Rs. 77.50/- premium). |
30 Jan 2010
|
Quarterly Results |
- |
14 Jan 2010
|
Others |
The Board have decided to seek proposed investments, among others, through preferential issue in compliance of all applicable law/s. |
29 Oct 2009
|
Quarterly Results |
- |
02 Sep 2009
|
Appointment of Auditor |
The Board has proposed the appointment of M/s. S R Batliboi & Associates, Chartered Accountants as Statutory Auditors in place of M/s. Khanna & Annadhanam, Statutory Auditors of the the Company. |
28 Aug 2009
|
To consider raising of funds |
To issue of upto 1,65,12,838 nos. of Warrants to Promoters / Promoters Group & to issue of upto 1,26,11,233 nos. of Equity Shares of Rs. 5/- each fully paid up, by way of Preferential Issue. |
30 Jul 2009
|
Quarterly Results |
- |
24 Jun 2009
|
Audited Results & Final Dividend |
(Board meeting adjourned from 22/06/2009 to 24/06/2009) |
15 Jun 2009
|
Others |
inter alia, to consider matters of raising of funds for business purposes. (Board meeting adjourned from 02/06/2009 to 15/06/2009) |
30 Jan 2009
|
Quarterly Results |
(Revised) |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
25 Jul 2008
|
To consider issue of Debentures |
To issue of 20,73,770 Nos. of "ROCD" of Rs 100/- each, of the Co. bearing interest 16.50% p.a., to M/s. HDFC Ventures Trustee Co. Ltd at a price of Rs 305/- per ROCD. |
30 Jun 2008
|
Audited Results & Final Dividend |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
25 Jun 2007
|
Audited Results & Final Dividend |
- |
13 Mar 2007
|
Interim Dividend |
- |
12 Feb 2007
|
Bonus Issue |
- |
30 Jan 2007
|
Quarterly Results |
- |
28 Nov 2006
|
Half Yearly Results |
- |
20 Oct 2006
|
To consider raising of funds |
Inter alia, to consider, raising of funds for its business purposes. |
31 Jul 2006
|
Quarterly Results |
(Revised) |
29 Jun 2006
|
Accounts & Dividend |
- |
22 Apr 2006
|
To consider valuation report |
To consider valuation report and scheme of amalgamation in respect of amalgamation of Ansal Township & Projects Ltd, New Delhi. |
14 Apr 2006
|
Merger |
To consider inter-alia, the proposal of merger of an unlisted company with the company, through the process of law. |
07 Apr 2006
|
Sub Division of Equity shares |
- |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
27 Jul 2005
|
Quarterly Results |
- |
17 Jun 2005
|
Dividend & Accounts |
(Revised) |
18 Mar 2005
|
Quarterly Results |
- |
25 Jan 2005
|
Q. Results/I. Dividend/Bonus issue |
- |
27 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |