|
27 May 2025
|
Audited Results & Final Dividend |
- |
|
28 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
20 May 2021
|
Audited Results & Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
11 Aug 2020
|
Quarterly Results |
- |
|
22 May 2020
|
Audited Results & Final Dividend |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results & Buy Back of Shares |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Dividend |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Final Dividend |
- |
|
10 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
01 Jul 2016
|
Buy Back of Shares |
- |
|
25 May 2016
|
Audited Results & Dividend |
Re-appointment of Dr. Steffen Berns, Managing Director of the Company for a term of 2 years with effect from January 01, 2017 to December 31, 2018. |
|
05 Feb 2016
|
Quarterly Results |
Approved the sale of SG-IN business as a going concern on a slump sale basis for a consideration of Rs. 4,862 million. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
Audited Results for the 15 months period from 01.01.2015 to 31.03.2015 |
|
13 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
05 Jun 2014
|
To Consider Change in Financial Year |
Inter alia approved change in the financial year of the Company to commence from 1st April of every year and to end on 31st March of the following year. |
|
23 May 2014
|
Audited Results |
- |
|
25 Apr 2014
|
Quarterly Results |
- |
|
27 Feb 2014
|
Audited Results & Dividend |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
06 Aug 2013
|
Quarterly Results |
- |
|
29 Apr 2013
|
Quarterly Results |
- |
|
27 Feb 2013
|
Audited Results & Dividend |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
07 May 2012
|
Quarterly Results |
- |
|
28 Feb 2012
|
Audited Results & Dividend |
- |
|
08 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
01 Jun 2011
|
Special Dividend |
- |
|
27 Apr 2011
|
Quarterly Results |
- |
|
28 Feb 2011
|
Audited Results & Dividend |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
02 Sep 2010
|
Re-appointment of Managing Director |
The Board has re-appointed Mr. V. K. Viswanathan, Managing Director of the Company for a further period of two (2) years from January 01, 2011 to December 31, 2012. |
|
11 Aug 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
05 Mar 2010
|
Audited Results & Dividend |
- |
|
26 Oct 2009
|
Quarterly Results |
To approve the quarterly results by Committee of Directors. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results & Others |
To approve the Unaudited Financial Results for the quarter ended March 31, 2009 by the Committee of Director's. |
|
04 Mar 2009
|
Audited Results & Dividend |
- |
|
11 Dec 2008
|
Others |
To appoint Mr. Prasad Chandran as Independent Director of the Co. & to consider resignation of Dr. F Allerkamp, Mr. M Lakshminarayan from directionship of the company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
Buy Back of Shares |
To consider proposal to 'Buyback some part of the equity shares of the Company' pursuant to Section 77A of the Companies Act, 1956. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
06 Mar 2008
|
Audited Results & Dividend |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
15 Mar 2007
|
Accounts & Final Dividend |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
08 Mar 2006
|
Accounts & Dividend |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
13 Sep 2005
|
Re-appointment of Directors |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
01 Mar 2005
|
Accounts & Dividend |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
11 Mar 2004
|
Accounts, Dividend & Share Split |
Sub Division of Equity shares |
|
30 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
20 Feb 2003
|
Dividend & Accounts |
- |
|
23 Oct 2002
|
Quarterly Results |
- |
|
11 Jun 2002
|
Interim Dividend |
- |