14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results & Final Dividend |
- |
09 Feb 2023
|
Quarterly Results |
- |
02 Jan 2023
|
To consider issue of Warrants |
- |
14 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results & Final Dividend |
- |
08 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
22 Jun 2021
|
Audited Results & Dividend |
- |
11 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
19 Aug 2020
|
Quarterly Results |
- |
10 Jul 2020
|
Audited Results |
- |
10 Feb 2020
|
Quarterly Results |
- |
10 Jan 2020
|
To consider Issue Of Warrants |
inter-alia, issue of approx. 45,00,000 (Forty Five Lakhs) Preferential Warrants, which would be converted into or exchanged with Equity Shares at a later date, to the Promoters''/Promoters'' Group. |
13 Nov 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
11 Dec 2018
|
Others |
- |
12 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Unaudited Financial Results |
- |
28 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
12 Dec 2017
|
Quarterly Results |
- |
08 Sep 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results |
- |
26 May 2016
|
Audited Results |
- |
09 Feb 2016
|
Quarterly Results |
- |
04 Nov 2015
|
Quarterly Results |
- |
05 Aug 2015
|
Quarterly Results |
Appointed Mrs. Navia Gaiha as an Additional Director (Independent Director) with effect from August 05, 2015. |
26 May 2015
|
Audited Results |
- |
23 Jan 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
31 Oct 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Audited Results |
- |
07 Feb 2013
|
Quarterly Results |
- |
26 Oct 2012
|
Others |
inter alia, to consider the following: To consider Preferential Issue U/s 81 (1A) of the Companies Act, 1956. |
08 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
09 Feb 2012
|
Quarterly Results |
- |
20 Oct 2011
|
Quarterly Results |
- |
02 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
17 Feb 2011
|
Issue of Securities |
Inter alia, to consider and discuss a proposal of issue of Securities. |
03 Feb 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
05 Aug 2010
|
Quarterly Results |
- |
30 Jun 2010
|
Audited Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
14 Oct 2009
|
Quarterly Results |
- |
29 Jul 2009
|
Quarterly Results |
- |
29 May 2009
|
Audited Results & Dividend |
- |
21 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results, Dividend & Others |
Inter alia, to allot 17508 Equity Shares (8754 ESOP + 8754 Bonus Shares) of the face value of Rs 2/- per share to the applicants, who have exercised their option to apply for the shares under ESOP. |
30 Jan 2008
|
Quarterly Results |
- |
04 Jan 2008
|
Issue of Preferential Warrants |
Inter alia, to consider, issue of Preferential Warrants / Equity Shares / Fully Convertible Debentures / Partly Convertible Debentures or any other financial instruments to the Promoters. |
30 Oct 2007
|
Quarterly Results |
- |
24 Oct 2007
|
Allotment of Bonus shares |
A Board Meeting will be held for allotment of Bonus Shares in the ratio of 1:1 (i.e. one fully paid up share for every one existing Equity Share of the Company). |
31 Jul 2007
|
Quarterly Results |
- |
27 Jun 2007
|
Bonus Issue |
- |
15 Jun 2007
|
Audited Results & Dividend |
- |
30 Jan 2007
|
Quarterly Results |
- |
18 Oct 2006
|
Quarterly Results |
- |
26 Jul 2006
|
Quarterly Results |
- |
03 Jul 2006
|
To consider issue of securities |
Inter alia, to consider the offer, issue of securities including Equity shares / Fully convertible debentures (FCDs) / partly convertible debentures (PCDs). |
03 May 2006
|
Accounts & Dividend |
- |
30 Jan 2006
|
Quarterly Results & Stock Split |
- |
22 Dec 2005
|
To consider raising of funds |
To consider raising of funds by way of preferential allotment of Equity Shares & To consider raising the limit of FDI & FII Investment & To consider fixing of date, time and place of the EGM |
25 Oct 2005
|
Quarterly Results |
- |
01 Aug 2005
|
Quarterly Results |
(Revised) |
23 Jun 2005
|
Dividend & Accounts |
- |
29 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
29 Jun 2004
|
Accounts & Dividend |
- |
27 Apr 2004
|
Others |
To fix EGM of the company to take the approval of members for the implementation of Employee Stock Option Scheme. |
30 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
(Revised) |
30 Jun 2003
|
Dividend & Accounts |
- |
31 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |