|
02 Feb 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
18 Jul 2022
|
Quarterly Results |
- |
|
27 Apr 2022
|
Audited & Quarterly Results |
- |
|
17 Jan 2022
|
Quarterly Results |
- |
|
20 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
18 May 2021
|
Audited Results & Final Dividend |
- |
|
20 Jan 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
29 Sep 2018
|
Others |
inter alia, to consider and approve 1. Conducting Postal Ballot for obtaining the shareholders' approval for issuance of Bonus Shares of the Company. |
|
24 Sep 2018
|
Bonus issue |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results & Final Dividend |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
20 May 2017
|
Audited Results & Final Dividend |
- |
|
15 May 2017
|
Scheme of Amalgamation |
inter alia consider the proposal of Amalgamation of Mahendra Aluminium Company Limited with Arfin India Limited. |
|
24 Feb 2017
|
Others |
To consider issue and allotment of Equity Shares on conversion of Warrants to Persons other than Promoters. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
31 Jan 2017
|
Others |
Approved the Merger of Mahendra Aluminium Company Limited with Arfin India Limited. |
|
11 Jan 2017
|
Allotment of Equity Shares |
- |
|
05 Jan 2017
|
Others |
To consider issue and allotment of Equity Shares on conversion of Warrants to Promoters and Persons other than Promoters. |
|
27 Dec 2016
|
Appointment of Independent Director |
- |
|
02 Dec 2016
|
Others |
To consider allotment of 10,32,857 Convertible Warrants of Rs. 10/- (Rs. Ten only) per Warrant at premium of Rs. 165/- (Rs. One Hundred and Sixty Five only) per Warrant aggregating to Rs. 175/-. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
20 Sep 2016
|
Others |
To alter the Articles of Association of the Company for inserting specific clause for Issue of Convertible Warrants. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results & Dividend |
Appointed Mr. Purvesh Umesh Pandit as Company Secretary and Compliance Officer of the Company with effect from May 21, 2016. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
Mr. Shantilal Mehta, existing Non Executive Non Independent Director has been designated as Non Executive Independent Director of the Company. |
|
20 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Dividend |
- |
|
05 Sep 1998
|
Accounts |
- |
|
30 Jun 1997
|
Accounts |
- |