|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
28 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results & Dividend |
(Revised) |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Quarterly Results |
- |
|
27 Feb 2015
|
Audited Results & Dividend |
1. The Company is extending its Financial Year by 3 (three) months, i.e., ending on 31st March, 2016. 2. Resignation of Non-Executive, Independent Director. |
|
20 Jan 2015
|
To review the performance of the Co. |
The Board of Directors of the Company will be held on January 15, 2015, to review the performance of the Company and other routine Board matters as may be required. (Revised) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
17 Oct 2014
|
Appointment of Company Secretary |
Appointment of Company Secretary, Key Managerial Personnel, Secretarial Auditor, borrowings within the overall limits etc. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Quarterly Results |
Revised from 14/05/2014 |
|
26 Feb 2014
|
Audited Results & Dividend |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
23 Apr 2013
|
Audited Results |
- |
|
28 Feb 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Others |
To consider :- A Special Resolution to be passed by the Members of Co. by way of Postal Ballot / e - voting with regard to delegating powers to Board of Directors of Co. to make investement & loan. |
|
18 Jan 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
Audited Result for the year ended December 2011 (Re-Revised) |
|
10 Aug 2012
|
Quarterly Results |
- |
|
25 Jul 2012
|
Audited Results |
Audited Result for the year ended December 2011. |
|
06 Mar 2012
|
General Purpose |
The Board was also informed that an application to the Reserve Bank of India has already been made seeking to extend the period for making the FCCBs redemption payment till March 31, 2012. |
|
09 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results & Others |
The Board has approved to enter into a new business so as to deal in Trade Performance Product by way of pre-contracted commodity trade in Meal, Grain, Oil, Sugar and similar agricultural commodities. |
|
15 May 2010
|
Quarterly Results |
- |
|
07 May 2010
|
Audited Results |
(Revised) |
|
30 Oct 2009
|
Quarterly Results |
- |
|
06 Sep 2009
|
Audited Results & Dividend |
(Revised) |
|
31 Jul 2009
|
Quarterly Results |
- |
|
01 Jun 2009
|
General |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
29 Feb 2008
|
To consider Limited Review Report |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
01 Nov 2007
|
Quarterly Results |
(Revised) |
|
31 Jul 2007
|
Quarterly Results |
- |
|
06 Jun 2007
|
Audited Results & Dividend |
- |
|
29 Apr 2007
|
Quarterly Results |
(Revised) |
|
26 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
Accounts & Dividend |
(Revised) |
|
31 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Others |
Inter alia, to approve and accept the terms and conditions of the letter of approval of Foreign Investment Promotion Board (FIPB). |
|
28 Apr 2006
|
Quarterly Results |
- |
|
10 Apr 2006
|
To issue of FCCBs |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
17 Dec 2005
|
Employees Stock Option Plan |
& To consider issue of share warrants. |
|
05 Sep 2005
|
Accounts |
- |
|
12 Aug 2005
|
Merger |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
01 Jul 2005
|
General |
Decided to Demerge its Oil & Natural Gas Division and in this regard have authorised the Chairman to appoint consultants and professional firms for the aforesaid purpose. (Revised) |
|
30 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
(Revised) |
|
09 Jan 2004
|
General |
Premium on the right Issue o the Shares. |
|
20 Dec 2003
|
Right Issue of Equity Shares |
- |
|
31 Oct 2003
|
Accounts |
(Revised) |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
27 Mar 2003
|
Amalgamation (Revised) |
Amalgamation of Aristo Holdings Pvt. Ltd., Ashoka Consultants Pvt. Ltd., eFirst Technologies Pvt. Ltd., Glaze Holdings Pvt. Ltd., Nisha Farms Pvt. Ltd., and other companies with the company. |
|
05 Feb 2003
|
Quarterly Results & General |
To consider merger of Aristo Holdings Pvt Ltd., Assam Gold Foods Ltd., Metropolitian Abasan Ltd., Skystar Communication Ltd., Saturn Trunking Services Ltd., Srohomi Properties Ltd., etc. (Revised) |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
13 Jul 2002
|
Accounts |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
28 Jun 2001
|
Accounts |
- |
|
21 Mar 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
Board Meeting to Continued on 31.01.2001 |
|
30 Oct 2000
|
Quarterly Results |
- |
|
27 Jul 2000
|
Quarterly Results |
- |