|
12 Feb 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results & Final Dividend |
- |
|
02 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results & Others |
Inter alia, To consider a proposal for raising of funds by way of Qualified Institutions Placement ("QIP"), subject to such regulatory/statutory approvals as may be required. |
|
20 May 2021
|
Audited Results & Final Dividend |
- |
|
05 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
12 Jun 2020
|
Audited Results & Final Dividend |
- |
|
28 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Oct 2019
|
Preferential Issue of shares |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results & Dividend |
- |
|
29 Mar 2019
|
Others |
Inter alia, to transact the following: 1. To consider Annual Operational Plan of the Company for the Financial Year 2019-20. |
|
05 Feb 2019
|
Quarterly Results |
- |
|
16 Nov 2018
|
Stock Split |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
27 Sep 2018
|
Others |
1. The Cost Audit Report for the financial year 2017-18. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. |
|
25 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
11 Apr 2018
|
To consider raising of funds |
To consider and approve inter alia raising long term resources for meeting the funding requirements for Company's business. |
|
29 Mar 2018
|
Others |
1. To consider Annual Operational Plan of the Company for the Financial Year 2018-19. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
(Revised) |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
15 Mar 2017
|
Others |
1. To consider Annual Operational Plan of the Company. 2. Any other matter as the Board of Directors of the Company may decide during the course of the meeting. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
24 Sep 2016
|
Others |
To consider and approve the Cost Audit Report for the financial year 2015-16. |
|
08 Aug 2016
|
Quarterly Results & Others |
To change registered office of the Company within local limit of the Mumbai City. (Revised from 02/08/2016) |
|
23 May 2016
|
Audited Results & Dividend |
1. Incorporation of subsidiary company in USA. 2. Appointment of S. K. Rajani & Co. as Cost Auditor of the Company for the financial year 2016-17. |
|
21 Mar 2016
|
Others |
To consider annual operational plan of the Company. |
|
04 Feb 2016
|
Quarterly Results |
1. Board Diversity Policy on recommendation of Nomination and Remuneration committee of the Company. 2. Archival Policy of the Company. |
|
05 Nov 2015
|
Quarterly Results |
Mr. Anand Sharma has been appointed as Chief Financial Officer of the Company w.e.f. November 05, 2015. |
|
28 Oct 2015
|
Quarterly Results |
- |
|
25 Sep 2015
|
Others |
1. Cost Audit Report for the Financial year 2014-15. 2. Sale of Shares of Acrysil International Limited, Hongkong, subsidiary of the Company in which Company holds 90% stake. |
|
14 Aug 2015
|
Quarterly Results |
Closure of Subsidiary in Hongkong and step-down subsidiary in Shanghai (China) in view of uncertain outlook. |
|
14 Jul 2015
|
Others |
To consider, subject to the approval of the shareholders of the Co, in a general meeting, & any other necessary approval required thereto, the issue up to 5,00,000 equity shares of the Co. |
|
23 May 2015
|
Audited Results & Dividend |
Grant loan to Acrysil UK Limited in United Kingdom, a Wholly Owned Subsidiary of the Company. |
|
08 Apr 2015
|
Others |
To increase the authorized share capital of the Company and consequential alternations in the capital clause of the Memorandum and Articles of Association of the Company. |
|
25 Feb 2015
|
Others |
To consider and approve for exploring Fund Raising programme up to Rs. 60 Crores through various means. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
Revised from 05/11/2014 |
|
12 Aug 2014
|
Quarterly Results & Others |
To allot Equity Shares on Third Conversion of Warrants into Equity Shares. |
|
26 May 2014
|
Audited Results, Dividend & Others |
1. To issue and allot Equity Shares on Second Conversion of Warrants into Equity Shares. |
|
13 Mar 2014
|
Others |
inter alia, to consider operational budget of the Company. |
|
25 Feb 2014
|
Others |
To consider and review the principal offer for acquisition of overseas business subject to due diligence and compliance of various laws. |
|
29 Jan 2014
|
Quarterly Results |
(Revised) |
|
26 Oct 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results, Dividend & Others |
- |
|
28 Jan 2013
|
Quarterly Results & Others |
inter alia, to consider : 1. To establish Representative Office in Brazil. 2. To form new subsidiary Company for "Kitchen Appliances" business. |
|
07 Nov 2012
|
Quarterly Results |
- |
|
15 Sep 2012
|
Others |
Inter alia, to fix record date for the proposed bonus issue, subject to approval of shareholders at ensuing Annual General Meeting to be held on September 15, 2012. |
|
14 Aug 2012
|
Quarterly Results & Bonus Issue |
The Board has recommended issue of Bonus Shares to shareholders of Company in the ratio of 1:2 (1 (one) equity share for every 2 (two) equity Shares held). |
|
21 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results & Others |
The Board has approved to make investment in Acrysil Steel Pvt. Ltd. (Subsidairy of the Company) |
|
14 Nov 2011
|
Quarterly Results & Others |
To make investment in Acrysil Steel Pvt. Ltd. (Subsidiary of the Company). |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
23 May 2011
|
Audited Results & Dividend |
- |
|
28 Mar 2011
|
Others |
To consider the followings: 1. To give Loan / Advance to subsidiary of the Company. 2. To establish Representative Office of the Company in China. |
|
02 Feb 2011
|
Quarterly Results |
- |
|
19 Oct 2010
|
Quarterly Results & Others |
- |
|
10 Aug 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results & Dividend |
- |
|
31 Mar 2010
|
To form new Subsidiary Company |
To form new Subsidiary Company for Stainless Steel Sink Project & to increase the Managerial Remuneration of Mr. Chirag A. Parekh, Managing Director of the Company. |
|
25 Jan 2010
|
Quarterly Results |
(Revised) |
|
21 Nov 2009
|
Others |
The Board considered the project of Stainless Steel project and approved the same & approved the issue of duplicate share certificates to Industrial Jewels Pvt. Ltd. for 30,000 Equity Shares. |
|
30 Oct 2009
|
Quarterly Results & Others |
To shift the registered office of the Company to "704 Centre Point, J. B. Nagar, Andheri - Kurla Road (East), Mumbai - 400 059" with effective from November 09, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
04 Jun 2009
|
Audited Results, Dividend & Others |
To issue and allot Equity Shares on Third Conversion of Warrants into Equity Shares. (Revised) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results & Others |
To approve re-designation of Executive Director as Chief Executive Officer & Managing Director and revision in the remuneration payable to him. |
|
29 Aug 2008
|
To consider issue of Equity shares |
To allot 1,34,000 fully paid-up equity shares of Rs 10/- each & to consider issued and paid up capital of the Company increased to Rs 28,310,000 consisting 28,31,000 equity shares of Rs 10/- each. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Audited Results & Dividend |
- |
|
24 Jan 2008
|
Quarterly Results |
- |
|
08 Dec 2007
|
Allotment of Equity Share Warrants |
1. Allotment of Equity Share Warrants and approval of Warrants Certificate. 2. To File Corporate Action to National Security Depository Ltd (NSDL). |
|
27 Oct 2007
|
Quarterly Results |
- |
|
21 Jul 2007
|
Quarterly Results |
- |
|
13 Jun 2007
|
Dividend |
(Revised) |
|
30 Jan 2007
|
Quarterly Results |
(Revised) |
|
28 Oct 2006
|
Quarterly Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
23 May 2006
|
Dividend |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |