|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
15 Sep 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
04 Nov 2016
|
Others |
The Financial strength of the company & the Board decide to go for a cost cutting including fees paid to various intermediate & service provider etc |
|
13 Aug 2016
|
Quarterly Results & Others |
Limited Review Report for the quarter ended June 30, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
Decided to regularize the appointment of the following Directors, Mr. Bikash Kumar Tiwari as Managing Director, Mr. Kamalkishore Jethmal Rathi as an Independent Director. |
|
31 Dec 2015
|
Others |
To consider inter-alia and routine matters of the company. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 May 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
24 Jun 2014
|
Audited Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
29 Mar 2012
|
Strategic restructuring of the Company |
inter alia, to discuss the following businesses: 1.Routine Business transactions; 2.Strategic restructuring of the Company. |
|
14 Feb 2012
|
Resigination / Appointment of MD |
The Board has accepted resignation of Mr. Sunil Jawaharlal Mandloi from the post of M.D & he has been continue as a Director & Chairman of the Company & Appointed Mr. MM Damani as a Managing Director. |
|
19 Jan 2012
|
Extension of Financial Year |
The Board has decided to change the Financial Year. The Financial year will end on 31st December. This year the accounts will be for Nine Months, starting from April 01, 2011 to December 31, 2011. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
03 Sep 2011
|
To fix the AGM of the Company & Others |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
15 Nov 2010
|
Quarterly Results |
- |
|
05 Sep 2010
|
Audited Results |
- |
|
14 Aug 2010
|
Quarterly Results |
(Board meeting postphoned from 30/07/2010) |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
To change the registered office of the Company with in the local limits of city of the present registered office & to discuss the routine and operational function of the Company. |
|
28 Nov 2009
|
Audited Results |
The Board has decided to call the 15th Annual General Meeting of the Company on December 26, 2009. |
|
30 Oct 2009
|
Quarterly Results & Others |
To consider the routine opertional matters and ongoing issues. |
|
09 Oct 2009
|
To discuss routine operational matters |
The Board has discussed the current & routine operation of the Company & future strategies. (Board meeting postphoned from 03/09/2009 to 09/10/2009) |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
(Revised) |
|
09 Jun 2009
|
Sub Division of Equity shares |
To approve the sub-division of existing equity shares of Rs 10/- each into 10 equity shares of Rs 1 each, subject to the approval of its shareholders. |
|
28 May 2009
|
Issue of Securities & Others |
To issue of Equity Shares convertible into Equity Shares to QIB's in one or more tranches through a QIP, not exceeding US$ 200 Million & to issue of FCCB's, GDR's, ADR's & Warrant's. |
|
03 Mar 2009
|
Interim Dividend |
To declare an Interim Dividend of Re.1/- per share being 10% for the financial year 2008-2009 on the paid up capital of Rs. 29.02 Crore. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
10 Dec 2008
|
Others |
To decide the plant location be sifted from Sindhudurg to Lunva, Gujarat & for relocation of project site to comply the regulatory policies or any other issues. |
|
31 Oct 2008
|
Quarterly Results |
- |