|
14 Feb 2025
|
Quarterly Results |
- |
|
02 Jan 2025
|
Others |
Inter alia, to consider, discuss and decide various matters in connection with the Rights Issues. |
|
22 Nov 2024
|
Rights issue of Equity Shares |
Inter alia, to consider : 1. The revision of the quantum of the proposed Rights isue to an amount not exceeding Rs. 225 crores; and 2. Issue of any debt securities of the Company. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results & Dividend |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Preferential Issue of shares |
inter alia, consider and if thought fit, to consider fund raising options for the Company, by way of debt instruments or issuance of securities. |
|
19 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
27 Jun 2018
|
Others |
Fund Raising/Other business matters To consider Fund Raising and other business matters. |
|
24 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
29 Dec 2017
|
Others |
To inter-alia approve the issue price for the Preferential Allotment. |
|
29 Nov 2017
|
Preferential Issue of shares |
Inter alia, to consider and approve raising funds through preferential allotment. |
|
01 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results, Dividend & Others |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
01 Jul 2016
|
Others |
(a). To approve the closure of the QIP;(b). To approve the issue price including a discount, if any thereto as permitted under the SEBI ICDR Regulations for the Equity Shares to be allotted. |
|
23 May 2016
|
Audited Results & Dividend |
Re-appointment of Mr. Dattatraya R. Puranik as Executive Director & CFO of the Company for a period of 3 years w.e.f. August 01, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
25 Sep 2015
|
Others |
1. Setting up a Subsidiary in USA in place of joint-venture earlier approved in the Board Meeting held on August 05, 2015. 2. To raise funds not exceeding Rs.150.00 Crores by way of QIP/GDR/ADR/FCCB. |
|
05 Aug 2015
|
Quarterly Results |
Approved setting up a Joint-Venture in USA for undertaking manufacturing, trading and distribution of antioxidants, food ingredients, blends, formulations etc in US and Canadian markets. |
|
12 May 2015
|
Audited Results & Dividend |
1. Re-appointment of Mr. Ashish S. Dandekar as a Managing Director of the Company. 2. Acquisition of land admeasuring 64,407.91 square meters and setting up a manufacturing facility. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
01 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results & Dividend |
- |
|
06 Feb 2012
|
Quarterly Results & Others |
Inter alia, for Fixing of Record Date for Sub-Division of Equity Share from face value of Rs. 10/- each to face value of Re. 2/- each. |
|
10 Nov 2011
|
Quarterly Results & Stock split |
To consider sub-division of the Co's Equity Shares of Rs. 10/- each into Equity Shares of Rs. 2/- each, subject to approval of the shareholders & to alter the Object Clause of the MoA of the Company. |
|
29 Jul 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results & Dividend |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
21 Oct 2010
|
Quarterly Results |
- |
|
11 Oct 2010
|
To consider the Merger |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
05 May 2010
|
Audited Results & Dividend |
- |
|
21 Jan 2010
|
Quarterly Results |
- |
|
01 Dec 2009
|
Rights Issue |
The Board have approved the Company's plan to raise funds by way of issue of Equity Shares on a Rights basis to the existing Shareholders of the Company for an aggregate amount of around Rs. 5.5 Crs. |
|
23 Oct 2009
|
Quarterly Results & ESOP |
The Board has allotted 6700 Equity Shares of Rs. 10/- each to Employees / Directors who have exercised their options to apply for Equity Shares at an exercise price of Rs. 50/- per share. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
01 Jun 2009
|
Audited Results & Dividend |
- |
|
16 Jan 2009
|
Quarterly Results |
- |
|
08 Jan 2009
|
Others |
To appoint Mr. Bhargav Patel as an Additional Director of the co.. to alter in Clause III (C) Other Objects Clause of the MoA of the Co. & to approve the commencement of new business. |
|
16 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results & Others |
To approve the proposal for setting up a Joint Venture Company between the Company and Pagoda Advisors Pvt Ltd & their associates. |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
1. Consideration of Audited Financial Results for the year ended March 31, 2008. 2. Recommendation of Dividend. |
|
21 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
11 Jun 2007
|
Audited Results |
- |