|
14 Feb 2025
|
Quarterly Results |
- |
|
18 Dec 2024
|
Issue Of Warrants |
Inter alia, to consider raising of funds through issue of equity shares, warrants or other securities convertible into equity shares of the Company by way of preferential issue. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & Others |
To consider and review the already approved fund raising plans through Rights Issue. |
|
27 May 2024
|
Audited Results |
- |
|
01 Mar 2024
|
Rights & Preferential issue of shares |
Inter alia, to consider and finalise the mode of fund raising. |
|
07 Feb 2024
|
Quarterly Results & Rights issue |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Others |
To consider Fund Raising |
|
13 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
14 Jul 2022
|
Others |
Inter alia, to consider fund raising by the Company. |
|
05 May 2022
|
Audited & Quarterly Results |
- |
|
25 Apr 2022
|
Preferential issue of shares |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
21 Oct 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
12 May 2021
|
Audited Results & Rights Issue |
Inter alia, to consider the raising of funds by Rights Issue for funding expansion Plan. |
|
19 Apr 2021
|
Others |
Inter alia, to consider and approve expansion plan of the company to raise solar glass production capacity by additional 1000 ton per day (TPD), in view of increasing demand. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
17 Dec 2020
|
Others |
To consider Fund Raising |
|
19 Oct 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
- |
|
13 May 2019
|
Audited Results & Dividend |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
18 Jun 2018
|
Bonus Issue & Others |
Inter alia, i) Directors' Report ii) Notice convening Annual General Meeting iii) Book Closure date and other business items |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
30 Mar 2018
|
Others |
Mr. V. Ramaswami (DIN 00011024)'s cessation as a Whole Time Director of the Company on expiry of his term on March 31, 2018. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results, Dividend & Stock Split |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
25 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
Interalia, has decided the interim dividend declared by them at their meeting held on March 10, 2016 be treated as the entire dividend on equity shares of the Company for the financial year end 2016. |
|
31 Mar 2016
|
Others |
To consider and approve appointment of Chief Financial Officer & Key Managerial Personnel of the Company. |
|
10 Mar 2016
|
Interim Dividend |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
14 Jan 2016
|
Others |
To acquire existing closely held non listed domestic private company by acquiring its 100% shares. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
11 Sep 2015
|
Buy Back of Shares |
To Consider a proposal for Buyback of the Company's equity shares, and appointment of intermediaries in accordance with all applicable provisions of laws. |
|
06 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
13 May 2015
|
Others |
To Consider a request received from Gujarat Borosil Limited in which the Company holds 90,00,000 9% Cumulative Non-Convertible redeemable preference shares of Rs. 100/- each. |
|
03 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
09 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results & Dividend |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
23 Sep 2011
|
Buy Back of Shares |
- |
|
13 Aug 2011
|
Quarterly Results |
(Revised) |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
06 Sep 2010
|
Others |
To make inter-corporate investments / loans / deposits in excess of the limits specified therein, but not exceeding Rs. 600 Crs in the aggregate at any point of time. |
|
27 Aug 2010
|
Others |
The Board have decided to sell its property at Marol, Andheri to Neepa Real Estate Pvt. Ltd. at a price of Rs. 830 Crs and are taking steps for its implementation. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
12 May 2010
|
Others |
To seek approval from the Shareholders under Section 293(1)(a) of the Co's Act, 1956 by Postal Ballot, to transfer, sell, lease or otherwise dispose of the Co's closed undertaking at Marol, Mumbai. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To enter into Real Estate business by constituting a new division viz. 'Marol Division' and to transfer entire other businesses into another division, viz. 'Glass Division'. |
|
22 Aug 2009
|
Appointment of Additional Director's |
The Board appointed Mr. Utpal Kumar Mukhopadhyay (IAS Retd.) and Mr. Shreevar Kheruka as Additional Directors of the Company w.e.f. August 24, 2009. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
19 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results & Dividend |
- |
|
17 Jan 2007
|
Quarterly Results & Others |
Allotment of Warrants carrying right to equity shares on preferential basis as approved by the shareholders. |
|
11 Dec 2006
|
To consider issue of warrants |
Inter alia, to transact the following: 1. To further deliberate on the feasibility of project at Uttranchal; and 2. To consider issue of warrants carrying a right to subscribe to equity shares. |
|
18 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
13 Jun 2005
|
Dividend & Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |