|
24 Jan 2025
|
Quarterly Results & Rights Issue |
- |
|
30 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
(Revised) |
|
17 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Others |
To consider and approve raising of funds through issue of securities either by way of rights issue or by way of a private placement (including but not limited through a qualified institutional placem |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
11 Feb 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
29 Jan 2021
|
Others |
Inter alia, to approve raising of funds through issuance of NCDs up to Rs.1,000 Crore (Rupees One Thousand Crore only) in one or more series/tranches, on private placement basis. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited Results, Dividend & Others |
Raising of funds upto Rs. 1,000 crores by way of issue of Non-Convertible Debentures. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Quarterly Results |
- |
|
06 Dec 2019
|
Quarterly Results |
- |
|
13 Nov 2019
|
Others |
- |
|
12 Sep 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results, Final Dividend & Others |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results & Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
03 Jan 2018
|
Others |
To consider and approve fund-raising, inter-alia, by way of issue of equity shares and/or any other permissible securities, through further public offer and/or rights issue. |
|
11 Dec 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
To conserve the available resources, has decided not to recommend any dividend on equity shares for the financial year ended March 31, 2016. |
|
21 Apr 2016
|
Appointment of Additional Director |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
1. Appointment of Mr. Vivek Vig, as Additional Director in the capacity of Non-Executive Director. 2. Appointment of Mr. Ramachandra Kamath Kasargod, as Additional Director. |
|
29 Aug 2015
|
Audited Results & Dividend |
In order to conserve the available resources, the Board of Directors of the Company has not recommended any dividend on equity shares for the financial year ended June 30, 2015. |
|
06 Jul 2015
|
Appointement & Resignation of Director |
Appointed Mr. Subhash Gundappa Kutte, as an Additional Director in the capacity of an Independent Director to hold office for a term of five consecutive years from July 06, 2015 upto July 05, 2020, |
|
15 May 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Others |
1. Appointed Mr. Rajesh Nanavaty, a Non-executive, Independent Director of the Company. 2. Appointed Mr. Ibrahim Belselah, a Non-executive, Independent Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
(Revised from 10/02/2015) |
|
14 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Audited Results & Dividend |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results & Dividend |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
18 Apr 2013
|
Bonus Issue, Stock Split & Others |
To consider increase in Authorised Share Capital of the Company & issue of fully paid up Bonus Shares of the Company, sub-division of equity shares of the Company. (Revised) |
|
14 Feb 2013
|
Quarterly Results |
- |
|
03 Dec 2012
|
Audited Results & Dividend |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
06 Mar 2012
|
Resignation of Statutory Auditors |
For appointment of M/s. Haribhakti & Co., Chartered Accountants, Mumbai as Statutory Auditors of the Company, to fill the vacancy caused by the resignation of M/s. S R Batliboi & Co. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
14 Oct 2011
|
Qtrly, Audited Results & Dividend |
(Revised) |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
02 Nov 2010
|
Quarterly Results |
- |
|
30 Sep 2010
|
Audited Results & Dividend |
(Board meeting postphoned from 28/08/2010 to 30/09/2010) |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Audited Results & Dividend |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To approve the proposal of acquiring Centrum Financial Services Ltd. for entering into business of non-banking financial services, subject to the approval of all the concerned Regulatory Authorities. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Sep 2008
|
Audited Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
29 Nov 2007
|
Audited Results & Dividend |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
10 Mar 2007
|
To consider allotment of equity shares |
To consider allotment of 854600 Equity Shares of Rs 10/- each on preferential basis to M/s. Churu Trading Company Pvt Ltd. |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
15 Sep 2006
|
Accounts |
(Revised) |
|
12 May 2006
|
To review performance of the Co. |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
27 Sep 2005
|
Accounts |
- |
|
18 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Sep 2004
|
Accounts |
- |
|
14 Apr 2004
|
Quarterly Results |
(Revised) |
|
27 Jan 2004
|
Accounts |
- |
|
23 Oct 2003
|
Quarterly Results |
- |
|
29 Aug 2003
|
Accounts |
- |
|
30 Apr 2003
|
Quarterly Results |
- |