11 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
03 Sep 2024
|
To consider issue of Warrants |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
06 Feb 2023
|
Quarterly Results |
- |
12 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Quarterly Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results & Others |
To reappoint Mr. Piyush Agrawal as Managing Director of the Company |
30 May 2016
|
Audited Results |
- |
13 Feb 2016
|
Quarterly Results & Others |
1. To consider & approve new listing agreement. 2. To consider & approve the reconstitution of Stakeholders Relationship Committee. 3. To consider & approve the reconstitution of Audit Committee. |
14 Nov 2015
|
Quarterly Results |
- |
07 Sep 2015
|
Others |
1. To appoint a Director in place of Mr. Piyush Agrawal, who retires by rotation. 2. Appointment of Scrutinizer for AGM. 3. Appointment of Internal Auditor for the Financial Year 2015-16. |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 May 2013
|
Quarterly Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
15 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
05 Sep 2011
|
Allotment of Equity Shares & Others |
To issue and allotment of 30,00,000 Ordinary Shares of Rs. 10/- each to Promoters and / or Non Promoters for cash on preferential basis as per SEBI guidelines. |
05 Jul 2011
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital from Rs. 600 lacs to Rs. 1500 lacs & to issue and allotment of 40,00,000 Ordinary Shares of Rs. 10/- to the Promoter Group for cash on preferential basis. (Revised) |
10 May 2011
|
Quarterly Results |
(Board meeting postponed from 30/04/2011 to 10/05/2011) |
31 Jan 2011
|
Quarterly Results & Others |
To consider allotment of Sweat Equity to Executive Director of the Company Mr. Piyush Agrawal for consideration other than cash. |
30 Oct 2010
|
Quarterly Results |
- |
14 May 2010
|
Quarterly Results |
- |
15 Mar 2010
|
Quarterly Results |
(Board meeting postphoned from 28/02/2010 to 15/03/2010) |
30 Oct 2009
|
Quarterly Results |
- |
30 Jul 2009
|
Quarterly Results |
- |
11 May 2009
|
Scheme of Demerger |
To approve the revised Draft Rehabilitation Scheme & the Scheme of Demerger for submission to operating agency IDBI & to record the provisional P/L Account of Co. for the year ended Mar 2009. |
19 Aug 2008
|
Issue of shares & Others |
To issue 3,00,000 equity shares in the ration of 1:1 Free of Cost, to the shareholders of Cranex Ltd after de-rating the paid up share capital by 95%. |
31 Jul 2008
|
Quarterly Results |
- |
10 Jun 2008
|
Scheme of compromise settlement |
To consider and approve the draft Scheme of compromise settlement of PICUP's dues full & final settlement. (Adjourned meeting held on 10/06/2008). |
07 Jun 2008
|
Scheme of compromise settlement |
To consider and approve the draft Scheme of compromise settlement of PICUP's dues full & final settlement. (BM adjourned to 10/06/2008) |
28 Apr 2008
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
01 Aug 2006
|
Accounts |
- |
08 Jun 2006
|
Accounts |
- |
29 May 2006
|
Accounts |
- |
19 Jan 2006
|
Draft Rehabilitation Scheme |
To reconsider & approve the Draft Rehabilitation Scheme for submission to the Hon'ble BIFR. (Revised) |
11 Jan 2006
|
Quarterly Results & Others |
To consider and take step as directed in the order passed bythe Hon'ble BIFR on the 26-12-2005 |
25 Oct 2005
|
Quarterly Results |
- |
15 Jul 2005
|
Quarterly Results |
- |
21 Apr 2005
|
Accounts |
Accounts Fifteen months ended 31-03-2005. |
07 Mar 2005
|
Others |
To reconsider closure of financial-year on 31-03-2005(15 months) instead of 31-12-2004(12 months) |
15 Feb 2005
|
Accounts |
- |
29 Jan 2005
|
Quarterly Results |
- |
02 Dec 2004
|
Others |
To consider and discuss steps in connection with proposal received from a foreign party in USA for collaboration and joint-venture. |
20 Aug 2004
|
Others |
To prepare draft of the notice proposing the special resolution with suitable explanatory statement for reduction of paid up share capital of the company. |
26 Jul 2004
|
Quarterly Results & Others |
Reduction of Capital |
28 Apr 2004
|
Quarterly Results |
- |
20 Feb 2004
|
Accounts |
- |
15 Jan 2004
|
Accounts, Quarterly Results & Others |
Reduction of Capital (Revised) |
31 Jan 2003
|
Quarterly Results |
- |
16 Nov 2002
|
Accounts(15 Months) |
(Revised) |
30 Jul 2002
|
Quarterly Results & Others |
Reduction of Capital, Stock Split & Conversion of co.'s debt into equity on preferential basis and To consider proposals received from Corporation in USA for JV. |
30 Apr 2002
|
Quarterly Results |
- |
28 Jan 2002
|
Quarterly Results |
- |
31 Oct 2001
|
Quarterly Results |
- |
18 Sep 2001
|
Accounts |
(Revised) |
31 Jul 2001
|
Quarterly Results |
- |
31 May 2001
|
Half Yearly Results |
- |
30 Apr 2001
|
Quarterly Results |
- |
28 Oct 2000
|
Others |
allotment of shares to the subscribers |
22 Oct 2000
|
Accounts |
- |
11 Aug 2000
|
Private Placement |
- |
20 Jul 2000
|
Quarterly Results |
- |
10 Jul 2000
|
Private Placement |
- |