|
03 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
27 Jan 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
30 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
08 Aug 2020
|
Quarterly Results |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To approve the Notice of AGM and Directors' Report along with Annexures. |
|
24 May 2016
|
Audited Results |
- |
|
06 May 2016
|
Scheme of Arrangement |
- |
|
10 Feb 2016
|
Quarterly Results |
Appointment of Shri G. M. Surana as Chairman Emeritus of the Company. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
12 Oct 2015
|
Others |
To finalise and approve the draft scheme of arrangement and such other approvals in relation to demerger of solar business and real estate business of the Company. |
|
30 Sep 2015
|
Scheme of Arrangement |
To consider and approve the draft scheme of arrangement for demerger of solar business and real estate business of the Company. |
|
06 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
12 May 2014
|
Audited Results & Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
03 Aug 2013
|
Quarterly Results |
- |
|
06 May 2013
|
Audited Results & Dividend |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results, Dividend & Others |
For making of investments in solar farms upto a capacity of 5MW. |
|
28 Jan 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
(Revised) |
|
05 Aug 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results & Dividend |
- |
|
27 Jan 2011
|
Qtrly Results & Buy Back of Shares |
To consider the proposal of Buy Back of Equity Shares of the Company U/s. 77A of the Companies Act, 1956. |
|
10 Nov 2010
|
Quarterly Results |
- |
|
05 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results, Dividend & Others |
The BoD's has considered the buy back of USD 10.00 million Unsecured Foreign Currency Convertible Bonds listed on LuSE & to raise funds through ECB for the said buy back as per RBI Guidelines. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results & Dividend |
- |
|
09 Apr 2009
|
Buy Back of Shares |
To consider buy back of the Co's fully paid-up equity shares of Rs 2/- each, for an amt. not exceeding Rs 20,00,00,000/- to a min. of 50,00,000 shares & a max. of 1,00,00,000 shares. |
|
29 Jan 2009
|
Quarterly Results & Others |
To consider the buy back /prepayment of USD 15 million Unsecured Foreign Currency Convertible Bonds (FCCB) listed on Luxembourg Stock Exchange. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
17 Sep 2008
|
Dividend & Others |
interalia, to induct Dr. R N Sreenath as an Independent Director on the Board of Company with effect from September 17, 2008. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To discuss on the in-principle approval received from Reserve Bank of India to issue Foreign Currency Convertible Bonds upto USD 20.00 Million. |
|
22 Apr 2008
|
Buy Back of Shares |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
02 Jan 2008
|
To consider issue of Share Warrants |
issue of 55,00,000 (Fifty Five Lakhs) equity share warrants, each warrant convertible into one equity share of the Company at the option of warrant holder on preferential basis. |
|
26 Oct 2007
|
Quarterly Results |
- |
|
18 Sep 2007
|
To consider issue of Share Warrants |
Proposal to consider the issue of Share Warrants convertible into Equity Shares on a Preferential Basis to strategic investors and / or Persons belonging to promoter group. |
|
03 Aug 2007
|
To approve the demerger |
1. A detailed scheme of arrangement shall be placed before the Board for approval at the next Board meeting scheduled to be held on August 03, 2007. 2.Issue of securities. |
|
23 Jul 2007
|
Quarterly Results & Others |
Consider the proposal of restructuring the Company's Business in order to separate the different activities presently being carried out by the Company. |
|
16 May 2007
|
Audited Results & Dividend |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
18 Nov 2006
|
Preferential Offer |
Inter alia, to consider the issue of equity shares on preferential basis to M/s Bennett Coleman & Co., Ltd Mumbai at Rs 40/- per share (i.e. Equity Shares of face value of Rs 2/- each. |
|
27 Oct 2006
|
Quarterly Results & Others |
Various options for raising Funds through QIPs Preferential Issue / Equity Warrants convertible into Equity Shares / Securities Convertible into Equity Shares. |
|
29 Sep 2006
|
Issue & allotment of FCCBs |
Inter alia, to consider the issue and allotment of Foreign Currency Convertible Bonds (FCCBs) to the tune of US$ 15 Million with a conversion price of Rs.44/- and other matters connected therewith. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
13 Jun 2006
|
Accounts, Dividend & Bonus Issue |
- |
|
18 May 2006
|
Others |
To Sell / give for Development, the Company's Land admeasuring 11.75 Acres situated at Uppal, Hyderabad to M/s. DLF Commercial Developers Ltd, Gurgoan. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
05 Nov 2005
|
Demerger/Scheme of Arrangement |
To consider the scheme of reconstruction and demerger of companys business. |
|
28 Oct 2005
|
Quarterly Results & Demerger |
To consider the scheme of reconstruction and demerger of companys business. (Demerger proposal deferred to next Board Meeting) |
|
30 Jul 2005
|
Quarterly Results |
- |
|
14 Jul 2005
|
Allotment of preferential Equity Shares |
Allotment of equity shares on preferential basis Inter-alia, to allot the Equity Shares on Preferential basis. (Revised) |
|
02 Jun 2005
|
Preferential Issue of shares |
- |
|
02 May 2005
|
Accounts, Dividend & Quarterly Results |
- |
|
19 Jan 2005
|
Quarterly Results |
- |
|
07 Jan 2005
|
Sub Division of Equity shares |
- |
|
18 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Accounts, Dividend & Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
16 Oct 2003
|
Quarterly Results |
- |