|
06 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
(Revised) |
|
07 Apr 2023
|
Others |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results & Rights issue |
Inter alia, To consider and approve the proposal for various avenues for raising funds, including and in particular Rights Issue to meet capital requirements of the Company. |
|
16 Sep 2021
|
Others |
Inter alia, to consider the proposal of availing working capital / term loan facility for expansion program and any other business with the permission of the Chair. |
|
05 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
05 Sep 2018
|
Other business matters |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
14 Mar 2017
|
Others |
1. To consider and approve PRIVATE PLACEMENT OFFER LETTER (Form PAS-4). |
|
04 Feb 2017
|
Quarterly Results |
- |
|
07 Jan 2017
|
Others |
To consider and propose fresh issue of 80,00,000 share warrants to promoter and non promoter group subject to necessary approvals. |
|
04 Jan 2017
|
Others |
1. Withdrawal of entire preferential issue of 40,00,000 share warrants and in-principle application filed with the Stock Exchanges. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Issue of Equity Shares |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
Appointed M/s. A.K. Jain & Associates, Practicing Company Secretaries for the purpose of Secretarial Audit for the year 2015-16. |
|
27 Mar 2015
|
Appointment of Women Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results & Others |
The Un-Audited Financial Results for the Quarter ending June 30, 2013. & To consider appointment of Additional Director. |
|
20 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
15 Sep 2012
|
Allotment of Shares |
inter alia, to consider Allotment of Shares pursuant to conversion of warrants into Shares, warrants allotted on March 17, 2011. |
|
14 Aug 2012
|
Quarterly Results & Others |
1. Allotment of Shares pursuant to conversion of warrants into Shares, warrants allotted on March 17, 2011. 2. To fix date, time and venue of 17th Annual General Meeting of the members of the Company. |
|
30 May 2012
|
Audited Results & Dividend |
(Board meeting postponed from 28/05/2012 to 30/05/2012) |
|
10 Feb 2012
|
Quarterly Results |
- |
|
13 Jan 2012
|
Allotment of Equity Shares / Warrants |
To consider allotment of 9,00,000 Equity Shares and 25,00,000 Warrants & to consider the revised facilities offered by State Bank of India, Leather & International Branch, Chennai. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
24 Aug 2011
|
Allotment of Equity Shares |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
17 Mar 2011
|
Allotment of Equity Shares & Warrants |
To consider the allotment of 15,00,000 Equity Shares and 23,18,000 Warrants, pursuant to in-principle approval from Stock Exchange vide their letter dated March 14, 2011. |
|
12 Feb 2011
|
Quarterly Results |
(Revised) |
|
06 Dec 2010
|
Preferential Issue of Shares |
To consider the matter of issue and allotment of the Equity Shares and Equity Warrants of the Company on preferential basis to Promoters and Other Investors. |
|
22 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Others |
The Board has considered the followings: 1. Decided Not to recommended Dividend. 2. Approved the listing of securities of the Company with the National Stock Exchange Ltd & Madras Stock Exchange Ltd. |
|
26 Apr 2010
|
Others |
For re-appointment of Mr. Bafna Mahaveer Chand & Mr. Paras Bafna as Managing Director & Whole Time Director of the Company respectively. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
22 Nov 2008
|
To accept Resignation of Director |
To accept resignation of Mr. Ratanchan Lodha directorship on the Board of the Company with effect from September 18, 2008. |
|
20 Aug 2008
|
Audited Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
04 Jul 2008
|
Others |
The Company has completed Allotment of I.P.O. issued shares and also listing of shares with BSE. |