|
31 Dec 2023
|
Audited Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
16 Jul 2021
|
A.G.M. |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
15 Apr 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Quarterly Results |
- |
|
16 Sep 2020
|
Audited Results |
(Revised) |
|
07 Sep 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
22 Jun 2019
|
Others |
Inter alia, to consider the Appointment of Mr.Chintan Bharatbhai Doshi as a Company Secretary and Compliance Officer of the Company. |
|
30 May 2019
|
Audited Results |
- |
|
26 Mar 2019
|
Others |
Inter alia, to consider and approve Business related matter of the Company. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
09 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
11 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results & Merger |
- |
|
08 Aug 2017
|
Quarterly Results & Others |
- |
|
22 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
05 May 2017
|
Others |
Discuss and finalize the postal ballot notice for Ratification of disclosure made for preferential issue of 50 Secured Optionally Convertible Redeemable Debentures ('OCD') of Rs. 10,00,000/- each. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
09 Feb 2017
|
Others |
Allotment of 50 (Fifty) Secured OCDs. |
|
31 Jan 2017
|
Others |
To make the allotment of Secured NCDs & Secured OCDs to Edelweiss Stressed & Troubled Assets Revival Fund - I. |
|
27 Jan 2017
|
Others |
Issue of Debenture's and utilization of fund. |
|
09 Dec 2016
|
Others |
inter alia, to discuss the fund raising plan of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
Taking on note of Mr. Kalathoor Parthasarathy, Director of the Company who has vacated the office u/s 167(1)(b) of Companies Act, 2013. |
|
30 May 2016
|
Audited Results & Dividend |
Taking note of Disclosure of Interest given by Directors under section 184 of the Companies Act, 2013. |
|
14 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
12 Jan 2016
|
Issue of Equity Shares |
Business plans of the Company were discussed and it was decided to increase the Manufacturing capacity of the company to 22.50 Million Metres in the next financial year. |
|
31 Dec 2015
|
Others |
1. Finalization of conduct of Postal Ballot of Preference Share Holders of the Company for extension of Redemption of 14,00,750 Preference shares upto June 30, 2016. 2. Appointment of Scrutinizer'. |
|
20 Oct 2015
|
Quarterly Results & Others |
1. Resignation of Mr. Pujaram Purohit from the post of Directorship. 2. Appointment of Mr. Janardhan Joshi as a Non-Executive Independent Director. |
|
28 Aug 2015
|
Appointment & Resignation of Director |
1) To consider and approve the Resignation of Ms.Archana Dubey, as a Co, Secretary & Compliance Officer of the Co. 2. To consider & approve the Resignation of Mr. Suraj Dugar as a Director of the Co. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
23 Apr 2015
|
Audited Results |
- |
|
28 Mar 2015
|
Appointment of Director |
To Appoint Ms.Rukmani Iyer as Additional Director of the Company with immediate effect. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
28 Apr 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
24 Aug 2013
|
Allotment Equity Shares |
To consider the Allotment of 12,35,000 Equity Shares on Preferential basis to Edelweiss Asset Reconstruction Company Ltd. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
29 Apr 2013
|
Others |
To approve:- Preferential Allotment of 12,35,000 Equity Shares pursuant to conversion of Optionally Convertible Preference Shares. |
|
22 Mar 2013
|
Others |
To approve Notice for Postal Ballot and Sale/Disposal/Transfer of whole property situated at Plot No. 32-33-34, 825/4, Diwan Sons, Udyognagar, Village Mahim, Palghar, Dist. Thane (Maharashtra). |
|
06 Mar 2013
|
Others |
To consider :- Allotment of Equity Shares pursuant to conversion of Preference shares and To consider the variation of terms and conditions of the Preference Shares. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
13 Aug 2012
|
Audited & Quarterly Results |
(Revised) |
|
14 May 2012
|
Quarterly Results & Others |
To consider the resignation of Mr. K. Srinivasa Varadhan as a Director. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
13 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results & Others |
- |
|
20 Aug 2010
|
Audited Results |
- |
|
29 Jul 2010
|
Audited & Quarterly Results |
For the quarter ended 30th June, 2010. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Others |
To appoint Smt. Rashmi Sachdev as a Nominee Director for IFCI Ltd. in the Company & to accept the resignation of Shri V. Sreekumaran Nair, Nominee Director from the Directorship of the Company. |
|
31 Jul 2009
|
Audited & Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
13 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results & Others |
To consider the appointment of Mr. Y V Ramesh Naidu (IFCI Nominee) as a Director of the Company in place of Mr. D K Jain (IFCI Nominee). |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Accounts & Quarterly Results |
Accounts for the year ended 31st March, 2006. |
|
28 Apr 2006
|
Quarterly Results & Others |
To consider to issue Equity Shares/warrants or other instruments convertible into Equity Shares/other securities to Financial Institution(s)/Promoters / other entities by way of preferential Issue. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
24 Aug 2005
|
Accounts |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Accounts & Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
(Revised) |
|
31 Jan 2004
|
Quarterly Results |
- |