|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Buy Back of Equity Shares |
- |
|
13 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results & Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results & Others |
- |
|
10 May 2022
|
Audited Results & Dividend |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results & Dividend |
- |
|
02 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
04 Jun 2020
|
Others |
Inter-alia, 1. Appointment of Internal Auditor to fill the casual vacancy caused due to sudden demise of existing Internal Auditor. |
|
14 Feb 2020
|
Interim Dividend |
- |
|
05 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To consider appointment of Smt. Deepshikha Khaitan as Joint Managing Director. 2. To consider re-appointment of Shri Atul Sanghvi as Executive Director & CEO. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results |
- |
|
14 May 2019
|
Audited Results, Dividend & Others |
Inter alia, to consider and approve the following matters: - To consider appointment of Shri Ayush Bagla as Executive Director. |
|
29 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
03 May 2018
|
Audited Results & Dividend |
- |
|
18 Apr 2018
|
Others |
1. Reclassification of promoters holding. 2. Appointment of Shri Ayush Bagla as an Additional Director. 3. Appointment of Shri Surendra Singh Baid as an Additional Director. |
|
01 Feb 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Quarterly Results |
The company will prepare and submit to the Stock Exchanges only standalone financial results and will not submit consolidated financial results in the financial year 2017-18. |
|
04 May 2017
|
Audited Results & Dividend |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
13 Oct 2016
|
Quarterly Results |
- |
|
12 Jul 2016
|
Quarterly Results & Others |
Appointment of Shri J. K. Taparia as an Additional Director. |
|
03 May 2016
|
Audited Results & Dividend |
To consider Joint venture for Corrugated boxes Packaging Project. |
|
02 Feb 2016
|
Quarterly Results |
- |
|
23 Oct 2015
|
Quarterly Results & Others |
To consider joint venture for Ceramics Tiles plant in the State of Andhra Pradesh. |
|
15 Jul 2015
|
Quarterly Results |
- |
|
11 Jun 2015
|
Others |
Interalia, To consider Entering into a Joint Venture for Sanitaryware and/or Tiles manufacturing. |
|
23 Apr 2015
|
Audited Results & Dividend |
- |
|
05 Mar 2015
|
Allotment of Equity Shares |
For considering allotment of 3,51,000 Equity Shares to India 2020 Fund II, Limited on preferential basis. |
|
02 Feb 2015
|
Quarterly Results |
- |
|
29 Jan 2015
|
Others |
For considering issue of Shares on preferential basis to the persons other than promoters. |
|
07 Oct 2014
|
Quarterly Results |
For the half year ended 30/9/2014 |
|
11 Jul 2014
|
Quarterly Results |
- |
|
12 Jun 2014
|
Others |
1. Recommendation to Annual General Meeting for appointment of Independent Directors. 2. To consider C.S.R. Policy of the Company. 3. To fix date, time and venue for holding Annual General Meeting. |
|
25 Apr 2014
|
Audited Results & Dividend |
- |
|
29 Mar 2014
|
Appointment of Directors |
To Consider the appointment of Shri. Atul Sanghvi as Additional Director and Executive Director of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
11 Jul 2013
|
Quarterly Results |
- |
|
25 Apr 2013
|
Audited Results & Dividend |
- |
|
01 Apr 2013
|
Re-appointment |
To consider the re-appointment of Shri1 Mahendra Kumar Bhandari as Director - Technical. |
|
10 Jan 2013
|
Quarterly Results |
- |
|
10 Oct 2012
|
Quarterly Results |
- |
|
11 Jul 2012
|
Audited, Quarterly Results & Dividend |
- |
|
24 Apr 2012
|
Quarterly Results |
- |
|
23 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Re-appoitment of CMD & Director |
For re-appointment of Shri Vikram Somany as CMD for a period of 3 years wef from July 01, 2011 & Re-appointment of Shri Vidush Somany as Executive Director for a period of 3 years wef July 01, 2011. |
|
18 Apr 2011
|
Quarterly Results |
- |
|
19 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Allotment of Equity Shares |
The Board has allotted 63,27,437 Equity Shares as Bonus Shares in the ratio of 1:1 to the members of the Company, the Record Date for the same was fixed as September 03, 2010. |
|
23 Aug 2010
|
Employees Stock Option Plan & Others |
To consider allotment of Equity Shares to Employees of the Company under ESOS-2007 & to consider "Record Date" for entitlement of Bonus Shares. |
|
16 Jul 2010
|
Audited Results, Dividend & Bonus |
The Board has recommended the issue of Bonus Shares in the ratio of 1 Bonus Shares of Rs. 5/- each for every existing 1 fully paid-up Equity Share held by the members & Undertaken expansion. |
|
19 Apr 2010
|
Quarterly Results & Others |
To consider appointment of Shri M. K. Bhandari as Director (Technical) of the Company. |
|
18 Mar 2010
|
Others |
1. To consider the progress of Faucetsware Project. 2. To consider use of better technology in the form of Pressure Casting Machine. 3. To expand export base in African & European countries. |
|
18 Jan 2010
|
Quarterly Results & ESOP |
The Board of Director's has allotted 78,958 Equity Shares to Employees of the Company, pursuant to Employees Stock Option Scheme - 2007 (ESOS-2007). |
|
21 Oct 2009
|
Quarterly Results |
- |
|
14 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Resignation of Director |
To accept the resignation of Shri. Santosh Kumar Nema, CEO-Cum-Whole Time Director with immediate effect., Further he will also cease to be a Director of the Company. |
|
28 May 2009
|
Audited Results & Dividend |
- |
|
19 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
24 May 2008
|
Audited, Qtr Results & Dividend |
- |
|
11 Apr 2008
|
Others |
For considering the appointment of Shri. Santosh Kumar Nema as Chief Executive Officer in place of Chief Operating Officer. |
|
18 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results & Others |
Shri. O P Bhandari has resigned as Director from the Board of Directors of the Company with immediate effect. Board of Directors s will consider the resignation of Shri. O P Bhandari. |
|
25 Jul 2007
|
Quarterly Results |
- |
|
16 May 2007
|
Audited Results & Dividend |
- |
|
27 Jan 2007
|
Quarterly Results & Pref. Issue |
To consider : 1. Issue Equity Shares of the Company on preferential basis in accordance with SEBI Guidelines. |
|
08 Dec 2006
|
To reconsider the issue of warrants |
To consider the following: 1. To reconsider the issue of 10 Lacs warrants to the Promoters, as decided by the Board of Directors earlier. 2. Issue of Employees Stock Option Scheme to the employees. |
|
31 Oct 2006
|
Increase in Authorised Capital |
& Allotment of preferential warrants to the promoters group. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
09 May 2006
|
Accounts, Dividend & Buy Back |
Buy Back of Shares & To consider amendment of Articles of Association of the company. |
|
25 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
(Revised) |
|
30 Jun 2005
|
Accounts & Quarterly Results |
& Voluntary Delisting of Shares From Ahmedabad and Calcutta stock Exchanges. |
|
18 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |