|
23 May 2025
|
Audited Results & Final Dividend |
- |
|
20 Mar 2025
|
Others |
To consider other business matters. |
|
06 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
22 May 2024
|
Audited Results & Final Dividend |
- |
|
19 Feb 2024
|
Preferential issue & Interim Dividend |
Inter alia, 1. To consider, discuss and approve the proposal for raising funds by way of the issue of Fully Convertible Warrants into Equity Shares by way of a preferential allotment to Promoters. |
|
10 Feb 2024
|
Quarterly Results & Preferential issue |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Preferential issue |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Preferential issue |
- |
|
12 Oct 2022
|
Others |
Inter alia, to approve various policies of the Company. |
|
29 Aug 2022
|
Scheme of Arrangement |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
02 Apr 2022
|
Preferential issue of shares |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
Preferential Issue of shares |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
20 Jan 2021
|
Others |
Inter alia, to allot 84,31,703 Equity Shares of Rs. 2/- each to be issued at a price of Rs. 5.93/- to the Promoters. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
12 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Preferential Issue of shares |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Others |
Inter alia, to allot 2322007 Equity Shares of Rs 2/- each to be issued at a price of Rs. 7.26/- to the Promoters as per the Special Resolution passed in the EGM. |
|
10 Feb 2020
|
Quarterly Results |
- |
|
24 Jan 2020
|
Preferential Issue of shares |
Inter alia, to consider and approve the Issue of Shares on preferential Basis. |
|
14 Jan 2020
|
Preferential Issue of shares |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
22 Feb 2019
|
Preferential Issue of shares |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Apr 2018
|
Preferential Issue of shares |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
27 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Apr 2017
|
Ohers |
Appointment of Mr. Rajendra Kumar Sharma as Chief Financial Officer with immediate effect and designated him as the Key Managerial Personnel of the Company pursuant to Section 203 of the Companies Act |
|
09 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
05 Feb 2016
|
Quarterly Results |
1. Policy for Preservation of Documents as per Regulation 9 of SEBI Regulations, 2015. 2. Policy for determination of materiality of event. |
|
04 Dec 2015
|
Others |
Appointed Mr. Shamraj Gilbile as Additional Director & Whole-time Director with immediate effect & designated him as the Key Managerial Personnel of the Company pursuant to Section 203 of the Co. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
Resignation of Mr. Augustine Kurias as Independent Director of the Company with effect from May 27, 2015. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Audited Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Dividend |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
27 Aug 2009
|
Audited Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results & Others |
inter alia, to adopt the normal financial year ending March 31, 2009 (12 months). Consequently, the decision to extend the Financial Year by six months has been rescinded. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results & Others |
To approve the merger of Indian Tool Manufacturers, a unit of Zenith Birla (India) Ltd (a Yash Birla Group Company) with the Company. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
04 Jul 2008
|
To consider raising of funds |
inter alia, to consider raising of funds through GDR / ADR / FCCB or any other Securities and approval of the shareholders for the said matter will be taken in the ensuing Annual General Meeting. |
|
08 May 2008
|
Audited Results & Dividend |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
22 Aug 2007
|
To consider further issue of securities |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
26 Jun 2007
|
Audited Results |
(Revised) |
|
25 May 2007
|
To review company performance |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
22 May 2006
|
Dividend |
- |
|
23 Jan 2006
|
Quarterly Results |
- |