|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
16 Oct 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
Matter relating to the re-appointment of Mr. Deep Kumar Rastogi as the Whole Time Director of the Company. |
|
06 Nov 2015
|
Quarterly Results & Appointment of CFO |
Mr. Raman Mallick is appointed as the Chief Financial Officer (CFO) of the Company with immediate effect. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
To consider shifting of Registered Office of the Company within the local limits. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
11 Mar 2014
|
To induct an Independent Director |
To induct an Independent Director in the Board of the Company. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Others |
- |
|
11 Feb 2013
|
Others |
- |
|
09 Nov 2012
|
Quarterly Results |
interalia to consider and 1. to take on record the disclosure under Clause 41 (IV) (e) for the quarter ended on 30th September, 2012. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
11 Jan 2012
|
Quarterly Results & Others |
The Board has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended December 30, 2011. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
28 Mar 2011
|
To consider induction of new director's |
To consider induction of new Directors, issue of postal ballot and also to transact allied business. |
|
05 Feb 2011
|
Others |
To consider and approve disclosure under Clause 41(IV)(e) for the 3rd quarter ended on December 31, 2010. |
|
24 Jan 2011
|
To consider restructuring of the Board |
Inter alia, to consider restructuring of the Board. (Board meeting postphoned from 21/01/2011) |
|
28 Jul 2010
|
Quarterly Results & Others |
The Board has approved the disclosures required under Clause 41(IV)(e) of the LA for the Quarter ended March 31, 2010 & Allotted 188800000 Equity Shares of Re. 1/- each to Nyra Holdings Private Ltd. |
|
15 May 2010
|
Others |
The Board has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended March 31, 2010. |
|
27 Apr 2010
|
Audited Results |
The Board has deferred the approval of Annual Accounts for the Financial Year ended 31st March, 2010 and the disclosure under Clause 41(IV)(e) for the 4th Quarter ended 31st March, 2010. |
|
22 Jan 2010
|
Quarterly Results & Others |
The Board has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended December 31, 2009. |
|
27 Oct 2009
|
Quarterly Results & Others |
The Board has considered and approved the disclosures required under Clause 41(IV)(e) of the Listing Agreement for the Quarter ended September 30, 2009. |
|
28 Jul 2009
|
Quarterly Results & Others |
1. The Company has raised Rs.78,800 lacs though GDR's in December 2007, the Company has utilized the same towards the project. 2. The Company is setting up 5 MMTPA refinery at Haldia, West Bengal. |
|
30 Jun 2009
|
Audited Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
15 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
12 May 2008
|
Audited Results |
- |
|
19 Jan 2008
|
Sub Division of Equity shares |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |