|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Others |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
Voluntary Delisting of Shares |
|
28 May 2022
|
Audited Results & Final Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Dividend & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
07 May 2021
|
Right Issue of Equity Shares |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Quarterly Results & Dividend |
(Revised) |
|
14 Aug 2020
|
Quarterly Results & Dividend |
- |
|
29 Jun 2020
|
Audited Results |
(Revised) |
|
25 Jun 2020
|
Audited Results |
- |
|
27 May 2020
|
Right Issue of Equity Shares |
Inter alia, to consider and approve discuss and approve the proposal for Rights issue |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
21 Oct 2019
|
Others |
Inter alia, to discuss regarding Re-constitution of Various Committees and Induction of Directors on our Board |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 Jun 2019
|
Right Issue of Equity Shares |
- |
|
24 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
17 Mar 2018
|
Interim Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
20 Oct 2017
|
Others |
Inter-alia, to consider appointment of Director |
|
14 Sep 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Appointment of Directors |
- |
|
22 Jul 2017
|
Others |
To approve the notice of the 80th Annual General Meeting and to fix the date, time and venue for the meeting. |
|
25 May 2017
|
Audited Results |
- |
|
06 May 2017
|
Allotment of Bonus Shares |
- |
|
15 Mar 2017
|
Stock Split |
Seeking the approval of Board of Directors for the notice of Postal Ballot for Sub-division of equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each. |
|
13 Mar 2017
|
Others |
To consider among other items, Recommendation and declaration of Interim Dividend. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
12 Mar 2016
|
Interim Dividend |
- |
|
19 Feb 2016
|
Others |
To considered and approved the acquisition of shares in Sarovar Insulation Private Limited in their meeting held on February 19, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results & Others |
a) Sub-division of equity shares of Rs.10/- each into 5 equity shares of Rs.2/- each and b) Adoption of new set of articles of association for listed Companies in line with the Companies Act 2013. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
BM revised from 26/05/2014 |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited & Quarterly Results |
- |
|
07 May 2012
|
Quarterly Results |
(Revised) |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited, Quarterly Results & Others |
To consider the Audited Results for the year ended 31st March, 2011 & to obtain approval for the 2nd time the issue of 4,50,000 Fully Conv. Equity Warrants to Promoters / Promoters Group / PAC. |
|
24 May 2011
|
Issue of equity warrants |
(i) to consider and approve the issue of 450000 equity warrants to promoters / promoters group / PAC on preferential basis; (ii) to approve the draft notice of EGM for the approval of shareholders. |
|
12 May 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results & Others |
1) the Un-audited Financial Results of the Company for the quarter ended December 31, 2010 and (2) Postal Ballot for Alteration of Object and Capital Clause of Memorandum and Articles of Association. |
|
09 Nov 2010
|
Quarterly Results |
To consider among other items, the Un-Audited Financial Results for the Half year/ Quarter ended 30th September 2010. |
|
23 Aug 2010
|
Issue of equity warrants |
Among other items, to consider and approve the issue of 4,00,000 Equity warrants to Promoters / Promoters Group / PAC on preferential basis. |
|
12 Aug 2010
|
Audited & Quarterly Results |
Audited Results of the Company for the year ended 31st March 2010 and the Un-audited results of the Company for the quarter ended 30th June 2010 |
|
12 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |