12 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
03 May 2024
|
Audited Results |
- |
29 Jan 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
07 Aug 2023
|
Quarterly Results |
- |
30 Jun 2023
|
Others |
Inter alia, to consider the Proposal for fund raising by way of issue of Equity Shares or Securities or Convertible Warrants on a Preferential Basis. |
24 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
08 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
17 Sep 2021
|
Others |
Inter alia, to consider and approve explore, evaluate and consider investment into electric vehicle sector. |
14 Aug 2021
|
Quarterly Results |
- |
19 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
18 Jun 2020
|
Audited Results & ESOP |
Inter alia, to consider Employees Stock Option Plan 2020. |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
07 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
06 Feb 2019
|
Quarterly Results |
- |
02 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
01 Aug 2018
|
Others |
1. To consider and approve Board's Report to the Shareholders, together with its annexures including Management Discussion and Analysis and Report on Corporate Governance. |
30 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
08 Dec 2017
|
Quarterly Results |
- |
08 Sep 2017
|
Others |
- |
28 Jul 2017
|
Others |
- |
22 May 2017
|
Audited Results |
- |
27 Mar 2017
|
Others |
Intimation of Board Meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. |
22 Feb 2017
|
Others |
1. To consider various options for raising of funds. 2. To consider and appoint two Additional Directors on the Board of the Company. |
10 Feb 2017
|
Quarterly Results |
- |
30 Dec 2016
|
Others |
Inter alia, to consider and approve the allotment of warrants, subject to receipt of application money from the proposed allottee. |
27 Dec 2016
|
Allotment of Warrants |
(Revised from 28/12/2016) |
26 Nov 2016
|
Raising of Funds |
- |
08 Nov 2016
|
Quarterly Results |
- |
28 Sep 2016
|
Others |
The Company have decided to defer the proposal of issue of further share capital including issue on right basis for the time being till any further notice. (Revised) |
11 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Board's Report for the year ended March 31, 2016. |
05 Aug 2016
|
Others |
Re-classification of the existing Promoters of the Company to public category (i.e. Samara Capital Partners Fund I Limited and Global Coal And Mining Private Limited). |
13 Jun 2016
|
Audited Results |
(Revised from 26/05/2016) |
10 Feb 2016
|
Quarterly Results |
- |
11 Dec 2015
|
Issue of Equity Shares |
To consider the proposal of fund raising funds by means of issue of equity shares and other eligible securities on private placement basis. |
06 Nov 2015
|
Quarterly Results |
- |
11 Aug 2015
|
Quarterly Results |
Appointment of Mr. Sachin Aggarwal as the Chief Financial Officer of the Company in place of Mr. Sandeep Bhatia. |
21 May 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
26 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
(Revised) |
14 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results |
- |
01 May 2013
|
Increase in Authorised Capital |
- |
07 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
10 Sep 2012
|
Buy Back of Shares & ESOP |
To consider the proposal for Buyback of Equity Shares by the Company & to approve Employee Stock Option Scheme (ESOPS) - 2012 and determine the Exercise price of such options. |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
(Revised) |
13 Feb 2012
|
Quarterly Results |
- |
09 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
26 May 2011
|
Audited Results |
- |
11 May 2011
|
To consider proposed joint venture |
Inter alia, to consider proposed joint venture with M/s. Oleum Energy Pvt. Ltd. for oil and gas exploration services. |
08 Feb 2011
|
Quarterly Results |
- |
09 Nov 2010
|
Quarterly Results |
(Revised) |
29 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
19 Jan 2010
|
Quarterly Results |
- |
22 Dec 2009
|
Issue of Conv. Share Warrants & Others |
To issue 40,50,000 Conv. Share Warrants to M/s. Vertex Suppliers Pvt. Ltd. & M/s. Gellert Mercantile Pvt. Ltd. on pref. basis & to accept the resignation of Mr. Krishna Kant from the Directionship. |
16 Dec 2009
|
Increase in Authorised Capital & Others |
To increase in Authorized Capital of the Company to Rs. 20 Crs divided into 2,00,00,000 no. of Shares of FV Rs. 10/- each & to issue of 40,50,000 Equity Shares to Samara Capital Partners Fund I Ltd. |
22 Oct 2009
|
Quarterly Results |
- |
26 Sep 2009
|
Audited Results & Others |
To keep the uniform Accounting Year as Financial Year comprising of 9 months from July 01, 2009 to March 31, 2010 and to close its Financial Year on March 31, every year. |
28 Apr 2009
|
Quarterly Results |
- |
23 Feb 2009
|
Others |
To appoint Mr. S P Talwar, Mr. R L Kabra, Mr. A P Agrawal & Mr. Gautam Gode as Additional Directors in Non-Executive & Independent capacity & to appoint Mr. S P Talwar as the Chairman of the Co. |
31 Jan 2009
|
Quarterly Results |
- |
25 Oct 2008
|
Quarterly Results |
- |
30 Aug 2008
|
Audited Results |
- |
30 Apr 2008
|
Quarterly Results |
(Revised) |
30 Jan 2008
|
Quarterly Results |
- |
28 Nov 2007
|
Allotment of equity shares/warrants |
Inter alia, to consider the Issue and Allotment of Equity Shares and / or Warrants on Preferential basis to Strategic Investors. (Revised) |
30 Oct 2007
|
Quarterly Results |
- |
10 Sep 2007
|
To consider Allotment of Warrants |
Inter alia, to consider the Issue and Allotment of Warrants on Preferential basis to the Strategic Investors and promoters. |
30 Jul 2007
|
Quarterly Results |
- |
10 Jul 2007
|
To consider the issue of Equity Shares |
- |
08 May 2007
|
Extension of Financial Year |
To reconsider and review the decision relating to extension of Financial Year by 3 months, thereby making the Financial Year of 15 months to end on June 30, 2007. |
28 Apr 2007
|
Quarterly Results & Others |
Allotment of Shares / Warrants on Preferential Basis |
30 Jan 2007
|
Quarterly Results |
- |
12 Jan 2007
|
Issue & allotmet of equity shares |
To consider issue & allotment of 16,50,000 Equity Shares and 12,70,000 Convertible Warrants to M/s. Consolidated Securities Ltd., & 3,00,000 Convertible Warrants to M/s. Nimit Finance Pvt. Ltd. |
30 Nov 2006
|
(Revised) |
- |
27 Nov 2006
|
Others |
to consider the Issue of Warrants on Preferential basis to the Strategic |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |