|
03 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
03 Oct 2024
|
Bonus issue |
- |
|
01 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Quarterly Results & Dividend |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results & A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
(Revised) |
|
07 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Final Dividend |
- |
|
02 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Quarterly Results & A.G.M. |
- |
|
27 Jun 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Others |
Inter alia, will also be considering the Voluntary Delisting of the Equity Share(s) of the company from Calcutta Stock Exchange Limited |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
(Revised) |
|
07 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Others |
- |
|
27 May 2017
|
Audited Results & Final Dividend |
(Revised) |
|
30 Mar 2017
|
Others |
1. Performance of Non- Independent Directors and the Board as a whole. 2. Assessment of Quality, Quantity and timeliness of flow of information between the Company Management. |
|
04 Feb 2017
|
Quarterly Results & Others |
To consider and approve the Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013. |
|
09 Nov 2016
|
Quarterly Results |
Taken on record the appointment of Dr. Raja Iyer as an Additional Director (Independent) of the Company. |
|
27 Jul 2016
|
Quarterly Results & Others |
Transfer of Unpaid/Unclaimed Dividend/Shares for the Financial Year 2008-09 to Investor Protection Fund of the Central Government. |
|
28 Mar 2016
|
Independent Director Meeting |
Assessed the Quality, Quantity and timeliness of flow of information between the Company Management & the Board, amongst other. |
|
27 Jan 2016
|
Quarterly Results & Others |
To consider and approve the Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013. |
|
31 Oct 2015
|
Quarterly Results & Others |
The CSR Activity & Expenditure as recommended by CSR Committee to be performed by the Company on a project of 'Women Empowerment', amongst other businesses. |
|
25 Jul 2015
|
Quarterly Results & Others |
1. Cost Audit Report for Financial Year 2014-15. 2. Fixation of Date, Time & Venue of Ensuing Annual General Meeting of the Co & allied matters thereof. 3.Appointment of Banker for Dividend purposes. |
|
27 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results & Others |
1. Appointment of Director.2. Fixation of Date, Time & Venue of Ensuin AGM of the Company, consideration of Ordinary business & Special business at the ensuing AGM of the Co & allied matters thereof. |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
(Revised) |
|
10 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
03 May 2012
|
Quarterly Results |
- |
|
24 Jan 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
29 Mar 2011
|
Conversion of Warrants |
For Conversion of 300000 Share Warrants into Equity Shares of Rs. 10/- each were allotted to Promoter Group Company & the Strategic Investor at a price of Rs. 264/- per Shares. |
|
11 Feb 2011
|
Quarterly Results |
(Revised) |
|
11 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Audited, Quarterly Results & Dividend |
For the first quarter ended 30th June, 2010. |
|
11 May 2010
|
Allotment of Convertible Warrants |
To allot of 3,00,000 Warrants Conv. into Equity Shares of Rs. 10/- each at a price of Rs. 264/- per Share (incl. a premium of Rs. 254/- per Share) on pref. basis to to Vidarbha Tradelinks Pvt. Ltd. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
19 Mar 2010
|
Issue of Convertible Warrants |
To issue of 3,00,000 Warrants Conv. into Equity Shares of Rs. 10/- each at a price of Rs. 200/- per Share (incl. at a premium of Rs. 190/- per Share) on pref. basis to M/s. Vidarbha Tradelinks P Ltd. |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
15 Sep 2009
|
Audited Results & Final Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
14 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results & Others |
To consider & adopt the new guidelines for prevention of Insider Trading in Securities of the Company in pursuance of SEBI (Prohibition of Insider Trading) Regulations, 1992. |
|
21 Oct 2008
|
Quarterly Results |
- |
|
28 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
24 Apr 2008
|
Quarterly Results |
- |
|
17 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
23 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
31 Aug 2006
|
Accounts |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
28 Feb 2005
|
Quarterly Results |
(Revised) |
|
16 Oct 2004
|
Quarterly Results |
- |
|
21 Aug 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
26 Apr 2004
|
Quarterly Results |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
26 Apr 2003
|
Quarterly Results |
- |