|
17 Mar 2025
|
To consider Fund Raising |
Inter-alia, to consider 1. Raising of funds, in one or more tranches, by issue of equity shares & any other instruments or eligible securities or any other permissible mode or a combination thereof. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
11 Jun 2024
|
Others |
Inter alia, to consider and approve : 1) Reconstitution of the Board and KMP; 2) Change of Object; 3) Change of Name; 4) Any other item. |
|
18 May 2024
|
Audited Results |
- |
|
02 May 2024
|
Others |
Inter alia, to allot 2,00,00,000 Convertible Warrants of Rs. 10/- each at a price not less than Rs. 20/- to Promoters and Non- Promoters on preferential Basis on 2nd May, 2024. |
|
03 Feb 2024
|
Quarterly Results & Preferential issue |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Others |
To consider : 1. Appointment of Internal Auditor for the Financial Year 2023-24; 2). Appointment of Secretarial Auditor for the Financial Year 2023-24. |
|
06 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
05 Nov 2022
|
Preferential Issue of shares |
- |
|
17 Aug 2022
|
Preferential Issue of shares |
- |
|
08 Aug 2022
|
Quarterly Results & Preferential issue |
(Revised) |
|
24 May 2022
|
Audited Results |
(Revised) |
|
03 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
27 Aug 2021
|
A.G.M. |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
01 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
03 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results & Others |
Inter alia, a) Appointment of Secretarial Auditor; b) Appointment of Internal Auditor; c) Re-Appointment of Auditor; d) Any other items |
|
18 May 2020
|
Others |
Inter alia, to consider and approve the following: a) Re-constitution of the Board; b) Appointment of new Independent Director. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
08 Jul 2019
|
Others |
inter alia, 1.Appointment of Managing Director 2.Acceptance resignation of Managing Director |
|
22 May 2019
|
Audited Results |
- |
|
26 Mar 2019
|
Others |
Inter alia, to approve the Appointment of Mrs Sushma Anuj Yadav as Chief Financial Officer of the company. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Others |
- |
|
09 Apr 2018
|
Others |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
(Revised) |
|
19 May 2017
|
Audited Results |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
Mr. Pawan Kumar Tibberwal - Managing Director authorised to sign and execute the new Listing Agreement with the BSE. |
|
10 Nov 2015
|
Quarterly Results |
Interalia, has authorized the M.D. to execute from listing agreement with stock exchange in accordance with Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements). |
|
12 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
Appointment of Internal & Secretarial Auditor. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
03 Apr 2014
|
Others |
To consider the observation letter of Securities and Exchange Board of India (SEBI) bearing reference number CFD/DIL/HB/PA/8635/2014 dated March 20, 2014 in connection to the Scheme of Arrangement. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
07 Oct 2013
|
Scheme of Arrangement and Merger |
To consider the Scheme of Arrangement and Merger of M/s Goriputra Metal Limited and M/s Pawanputra Metal Limited. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
20 Mar 2013
|
Others |
To consider the revise process of forfeiture of shares. |
|
22 Feb 2013
|
Scheme of Arrangement |
To consider a Scheme of Arrangement relating to Capital Restructuring. (Revised). |
|
12 Feb 2013
|
Quarterly Results & Others |
To consider, inter alia, Forfeiture of Shares . |
|
12 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Others |
To consider: 1. Change of Registered Office from the State of West Bengal to the State of Maharashtra 2. Enlargement of object 3. Calling for call in arrears 4. Opening of Corporate Office at Mumbai |
|
20 Jul 2012
|
Quarterly Results & Others |
1. Unaudited Financial Results for the quarter ended June 30, 2012. 2. Adoption of Directors report and Notice for AGM. 3. Change in Constitution of the Board. 4. Change of Registered Office. |
|
15 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Others |
The Board has appointed Mr. S. Basu, Mr. Satyajit Mishra & Mr. Nitin Oza as Independent Additional Directors of the Company. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Jun 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |