|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Audited Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
04 Jan 2024
|
Others |
Inter alia, to consider and approve the appointment of Director upon recommendation of nomination and remuneration committee. |
|
14 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
(Revised) |
|
08 Jul 2023
|
Others |
- |
|
25 May 2023
|
Audited Results |
- |
|
01 Mar 2023
|
Others |
Inter alia, 1. To appoint Mrs Suman Gupta ( M. No.: A 52408) as the company secretary and compliance officer of the company. |
|
27 Jan 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
18 Apr 2022
|
Others |
Inter alia, to consider 1) To accept the resignation of Company Secretary of the Company. |
|
07 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
15 Sep 2021
|
Others |
Inter alia, 1) To appoint the Company Secretary of the Company. |
|
09 Aug 2021
|
Quarterly Results |
- |
|
24 Jun 2021
|
Audited Results |
- |
|
28 Jan 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
28 Aug 2020
|
Audited Results |
- |
|
20 Jan 2020
|
Quarterly Results |
- |
|
31 Oct 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results & Dividend |
- |
|
27 Apr 2019
|
Others |
Inter alia, to consider the resignation of Company Secretary Mr. Prasenjit Kumar Basak (M. No. 53181). |
|
30 Jan 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
30 Mar 2016
|
Others |
Approved the Companies policy on Criteria for determining materiality of events and Preservation of documents. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
18 Aug 2012
|
Audited Results & Dividend |
- |
|
16 Aug 2011
|
Audited Results & Dividend |
- |
|
24 Jan 2011
|
To consider further issue of Securities |
To consider further issue of Securities in the Capital of the Company. (Revised) |
|
28 Aug 2010
|
Audited Results & Dividend |
(Revised) |
|
10 Jul 2009
|
Audited Results & Dividend |
- |
|
01 Jul 2008
|
Audited Results & Dividend |
- |
|
21 Mar 2008
|
Allotment of equity shares |
Inter alia, to make the allotment of 11,93,71,313 Equity Shares of Re 1/- each as Bonus Shares. |
|
09 Jan 2008
|
Bonus Issue |
To consider, approve and proposal for issuing of Bonus Shares by capitalizing free reserves of the Company. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
18 Aug 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
20 Feb 2006
|
Amalgamation |
- |
|
15 Nov 2005
|
Accounts & Dividend |
- |
|
16 Sep 2005
|
Allotment of shares in the company |
Consider a proposal for the further issue and allotment of shares in the company. |
|
18 Aug 2005
|
Stock Split |
To sub-divide the existing shares of the Company of Rs 10/- each into Rs 1/- each. |
|
20 Nov 2004
|
Accounts & Dividend |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Bonus issue & Quarterly Results |
- |
|
20 Nov 2003
|
Accounts |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
18 Nov 2002
|
Dividend & Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
12 Nov 2001
|
Accounts & Dividend |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
03 Sep 2001
|
Others |
To consider Allotment of shares in conversion of warrants alloted on preferential basis. |
|
27 Jul 2001
|
Quarterly Results |
- |
|
14 Feb 2001
|
Dividend & Accounts |
- |
|
04 Jan 2001
|
Preferential Offer |
Allotment of 25,00,000 equity shares of Rs.10/- each at a premium of Rs.2.50/- per shares in exchange of warrants A in terms of the preferential allotment of 25,00,000 equity shares made on 7.3.2000 |
|
15 Nov 1999
|
Accounts & Dividend |
- |
|
20 Nov 1998
|
Accounts & Dividend |
- |