12 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
09 Aug 2024
|
Quarterly Results |
- |
04 Jul 2024
|
Others |
Inter alia, 1. To discuss various avenues on raising Capital for the operations of the Company by various means including Rights / Preferential Issue etc. |
30 May 2024
|
Audited Results |
- |
14 May 2024
|
Others |
inter alia, to consider 1. The appointment of Additional Directors-Non Executive Independent Directors. 2. The appointment of Non Independent Executive Director. |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
09 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
07 Feb 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
02 Dec 2016
|
Quarterly Results |
1. To take note of the business transacted by the Committee of Directors since the last meeting of the Board. 2. To review project wise Budget Vs Actual performance of business divisions. |
12 Sep 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results |
- |
13 Nov 2015
|
Quarterly Results |
- |
03 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
Revised from 23/05/2014. |
10 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results & Dividend |
- |
08 Feb 2013
|
Quarterly Results |
- |
01 Nov 2012
|
Quarterly Results |
- |
03 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
06 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
27 Jul 2011
|
Quarterly Results |
- |
26 May 2011
|
Audited Results & Dividend |
- |
10 Feb 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
30 Jul 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results, Dividend & ESOP |
The Board has allotted 12,688 Equity Shares of Rs. 10/- each to those grantees, who have exercised their options under the Co's ESOS, 2007. The said Shares will rank pari-passu with the Co. Shares. |
30 Jan 2010
|
Quarterly Results |
- |
29 Oct 2009
|
Quarterly Results |
- |
24 Jul 2009
|
Quarterly Results |
- |
22 Jun 2009
|
Audited Results & Dividend |
- |
28 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
19 Sep 2008
|
To appoint Managing Director |
To appoint Mr. B G Raghupathy as Managing Director of the Company for a period of five years with effect from October 10, 2008. |
30 Jul 2008
|
Quarterly Results |
- |
12 Jun 2008
|
Audited Results |
- |
28 Jan 2008
|
Quarterly Results |
- |