|
10 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
25 Jan 2022
|
Quarterly Results |
(Revised) |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
02 Jun 2021
|
Audited Results |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results |
- |
|
17 Jan 2019
|
Qtr Results & Reduction of Capital |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
Reduction of capital |
|
13 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
16 Jan 2017
|
Others |
To discuss about the credit facilities, restructuring of term loan and other businesses. |
|
14 Nov 2016
|
Quarterly Results |
Appointment of Tapan Kumar Roy as director of the Company. (Revised from 12/11/2016) |
|
13 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Dividend |
Appointment of Secretarial Auditor. |
|
13 Feb 2016
|
Quarterly Results |
Revised from 12/02/2016 |
|
14 Nov 2015
|
Quarterly Results |
Approval to change the RTA (Registrar & Share Transfer Agent). |
|
13 Aug 2015
|
Quarterly Results |
1. Approval of related party transaction. 2. Fixation of date & place of Annual General Meeting on September 30, 2015 at the registered officer of the Company at 11.00 am. |
|
22 Jun 2015
|
Others |
Approve and allotment of equity shares on conversion of warrants and matters relating to other business. |
|
27 May 2015
|
Audited Results |
Appointment of Secretarial Auditor. |
|
12 May 2015
|
Issue of Warrants |
To approve the further issue of warrants by way of preferential allotment to promoter & non promoters and matters relating to other business. |
|
23 Apr 2015
|
Allotment of convertible warrants |
To approve the allotment of 3570000 convertible warrants to non promoters. |
|
30 Mar 2015
|
Others |
To Consider and approve the sanction letter in connection with the sanction of Term Loan II and working capital loan for the Patratu project and other business if any. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
31 Jan 2015
|
Others |
To consider the conversion of warrants into equity shares and other business if any. |
|
30 Jan 2015
|
Others |
To discuss the status of proposal for additional credit facilities submitted to banks for patratu project and other business if any. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
14 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
15 Jan 2014
|
Others |
To consider enhancement of working capital loan or other credit facilities sanctioned by State Bank of India. |
|
30 Oct 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Others |
To discuss and approve the matter regarding raising of funds from various sources through various modes. |
|
09 Aug 2013
|
Quarterly Results |
- |
|
22 May 2013
|
Audited Results |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
24 Dec 2012
|
To Consider Bridge Loan Sanction |
To consider and approve the bridge loan sanctioned by West Bengal Industrial Development Corporation Ltd. (WBIDC). |
|
04 Dec 2012
|
Others |
To consider the allotment of convertible warrants to various allottees. |
|
15 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Others |
Inter alia, to consider borrowing of money and obtain various facilities from banks or Financial Institution. |
|
25 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
03 Feb 2012
|
To consider borrowing of money |
To consider borrowing of money and obtain various facilities from banks or Financial Institution. |
|
29 Oct 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Quarterly Results |
- |
|
29 Jun 2011
|
To consider borrowing of money |
The Company do obtain various credit facilities either in Indian or foreign currencies to the tune of Rs. 8,70,00,000/- (total of all advance limits ) by way of overdrafts, cash credits & etc. |
|
30 May 2011
|
Audited Results |
- |
|
26 Jan 2011
|
Quarterly Results |
- |
|
22 Nov 2010
|
Raising of funds & Others |
1. Raising of funds through various modes. 2. To borrowing of monies upto Rs. 225 Crs u/s. 293(1)(d) of the Companies Act, 1956. 3. Fixation of Date, Time and Place of EGM of the Company. |
|
20 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has accorded its approval for the disintegration of Burnpur Natural Resources Pvt. Ltd. (Subsidiary Company) from the Company and Consequent sale of Shares of that Company. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results |
- |
|
25 Apr 2009
|
Appointment of Independent Director |
To appoint Mr. Prem Prakash Sharma (Retired I.A.S.) as an independent Director of the Company vide its meeting held on April 25, 2009. |
|
31 Jan 2009
|
Quarterly Results & Others |
To approve the revised implementation schedule of the project at Patratu and, as per the revised planning; the project is scheduled to be completed by end of June 2010. |
|
10 Jan 2009
|
Others |
To analyze the new proposal at length after getting the cost-economy benefit analysis report, time ratio & to consider the market potential, specially in eastern part of the country. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
08 Aug 2008
|
To consider acquiring 6000 shares |
To consider: Acquiring of 6000 shares of Burnpur Natural Resources Pvt. Ltd & further M/s. Burnpur Natural Resources Pvt. Ltd will be engaged in mining activities. |
|
26 Jul 2008
|
Quarterly Results |
- |
|
21 Jun 2008
|
Audited Results |
- |