|
15 Feb 2014
|
Quarterly Results |
- |
|
19 Dec 2013
|
Quarterly Results |
1st & 2 nd Quarterly,30 june & September.2013 |
|
30 Sep 2013
|
Audited Results |
Audited Results(Revised) & Final Dividend(Cancelled) |
|
15 Feb 2013
|
Quarterly Results |
- |
|
21 Dec 2012
|
Quarterly Results |
(Revised) |
|
21 Nov 2012
|
Quarterly Results |
(Revised) |
|
29 May 2012
|
Audited Results & Final Dividend |
(Board meeting adjourned from 26/05/2012 to 29/05/2012) (Revised) |
|
11 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Others |
inter alia to consider the sale / disinvestment of the entire shareholding of the Company in its wholly owned subsidiaries i.e. M/s. Villa B.O.S. Leathers Ltd. and M/s. Crew B.O.S. Far East Ltd., Hong |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
30 Oct 2010
|
Allotment of Equity Share |
- |
|
30 Sep 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Company to Rs 30 Crs & to raise of funds by various means including through issuance of Securities way of FCCB/QIP/ADR/GDR/Other specified Securities. |
|
03 Aug 2010
|
Quarterly Results |
- |
|
21 Jun 2010
|
Others |
For mortgaging and / or charging and / or sell and / or lease or otherwise dispose of, in such form and manner and on such terms and at such times as the Board of Directors may deem fit. |
|
25 May 2010
|
Audited Results & Final Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
04 Jan 2010
|
Allotment of Convertible Warrants |
The Board has approved issue and allotment of 20,00,000 numbers of Warrants Convertible into Equity Shares on preferential basis to the Promoters and other private Investors. |
|
31 Oct 2009
|
Quarterly Results & Others |
To issue 20,00,000 nos. of Shares on preferential allotment basis at face value of Rs 10.00 each to at a premium of Rs 25.00 per share to the promoters and promoter Promoter Group of Companies. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Audited Results & Others |
To decide not to recommend any dividend for the financial year ended March 31, 2009. |
|
20 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Final Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly & Interim Dividend |
- |
|
15 Dec 2006
|
Preferential allotment of Warrants |
Preferential allotment of share warrants to Promoters of the company and other private business investors u/s 81(1A) of the Companies Act, 1956 subject to consent of the members of the Company. |
|
26 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
23 Jun 2006
|
Increase in Authorised Capital |
Increase in Authorised share capital of the Company from the present Rs 165 million to Rs 200 million. |
|
03 Jun 2006
|
Accounts, Final Dividend & Others |
Raising of funds in the international market/dimestic market & Increase in Authorised Capital |
|
28 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
03 Jun 2005
|
Dividend & Accounts |
- |
|
16 Mar 2005
|
Increase in Authorised Capital |
To Consider the raising of funds up to 10 million USD through GDR, FCCB or Preferential allotment route. |
|
25 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |