|
01 Dec 2025
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary. |
|
12 Nov 2025
|
Quarterly Results |
- |
|
28 Jul 2025
|
Quarterly Results |
- |
|
23 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
28 Mar 2024
|
Others |
Inter alia, to consider : 1. The appointment of Mr. Ved Prakash Arya (DIN: 00989393) as an Additional Director in the category of Non-Executive Independent Director; |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
11 May 2019
|
Others |
inter alia, to consider and approve Change in Directors |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
21 May 2015
|
Audited Results |
Appointed Mr. Nitesh Kumar Sinha, Practicing Company Secretary, to scrutinize the E-Voting process in a fair and transparent manner. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
26 Nov 2012
|
To consider Pledge Of Equity Shares |
To consider pledge of Equity Shares of The Sirpur Paper Mills Ltd. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the F.Y. ended 31st March, 2012 & for the quarter ended 30th June, 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Others |
inter alia consider the appointment of Mr. Naresh Birla & Mr. Ashok Sharma as additional independent Directors of the Company. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
03 Sep 2010
|
Audited Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Audited & Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
To consider Delisting of Shares |
To decide on Delisting of Shares of the Company from Delhi & Calcutta Stock Exchanges and to call an AGM. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
24 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
16 Oct 2006
|
Scheme of Arrangement/Demerger |
To take decision in regard to the scheme of arrangement and demerger which was approved by the Board of Directors in their meeting held on February 24, 2006. |
|
29 Jul 2006
|
Accounts & Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
24 Feb 2006
|
Scheme of Arrangement |
Inter alia, to consider Scheme of Arrangement and Demerger to separate the undertaking engaged in making equity investment in the hotel and hospitality sector. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
12 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
04 Aug 2003
|
Accounts |
- |