|
14 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Unaudited Financial Results |
- |
|
26 May 2018
|
Audited Results & Final Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Quarterly Results |
- |
|
02 May 2017
|
Audited Results & Dividend |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
29 Dec 2016
|
Others |
Mr. Premsingh Mangatsingh Sawhney Whole Time Director of the Company vide his request letter shown his unwillingness to continue as Whole Time Director of the Company due to his busy schedule |
|
27 Oct 2016
|
Others |
To consider fund raising options as may be deliberated and decided by the Board of Directors of the Company. |
|
25 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
Appointment of M/s R. R. Khandol & Co, Chartered Accountant as an Internal Auditor of the Company. |
|
29 Jun 2016
|
Allotment of Equity Shares |
- |
|
19 May 2016
|
Audited Results & Dividend |
- |
|
19 Mar 2016
|
Appointment of Company Secretary |
- |
|
19 Jan 2016
|
Quarterly Results |
- |
|
24 Oct 2015
|
Quarterly Results |
- |
|
23 Sep 2015
|
Others |
Re-classification of Authorised Share Capital and to Increase the Authorised Share Capital of the Company and other matters. |
|
01 Sep 2015
|
Others |
1) To Fix date, time and venue of ensuing Annual General Meeting.2) To Approve Board's Report.3) To increase the borrowing limits. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
25 Jun 2015
|
Others |
To consider the proposal of realignment of current promoter share holding. |
|
09 May 2015
|
Audited Results & Dividend |
- |
|
26 Mar 2015
|
Others |
Mrs. Rita Keval Shah has been Appointed as an Additional Director, Non-Executive Director of the Company w.e.f. March 26, 2015. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
22 Apr 2014
|
Allotment of Equity Shares |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
31 Dec 2013
|
Others |
To consider the allotment of 29,50,000 Convertible Warrants to Promoter/Promoter Group on preferential basis. |
|
19 Nov 2013
|
Raising of Fund |
To consider the raising of funds by way of Issue of Convertible Warrants/Debentures. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results & Dividend |
- |
|
30 Mar 2013
|
Others |
To consider the allotment of 13,75,000 fully paid up shares to Promoter and relative of Promoter Group upon the conversion of warrants. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
08 Nov 2012
|
General |
Inter alia, to appoint Mr. Mangesh Tagde as a Non-Executive-Non Independent Director of the Company. |
|
29 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
28 Mar 2012
|
Conversion of Warrants |
The Board has allotted 13,75,000 Equity Shares of Rs. 10/- at a premium of Rs. 66/- per Share to the allottees upon conversion of 13,75,000 CW's at a price of Rs. 7 6/- per Warrant. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Dec 2011
|
Allotment of Convertible Warrants |
The Board has made allotment of 27,50,000 Convertible Warrants of Rs. 76/- each to the following Promoters / Relatives of Promoter Group on preferential basis. |
|
03 Dec 2011
|
Allotment of Equity Shares & Others |
To allot of 27,50,000 Convertible Warrants of Rs. 76/- each to the Promoters and relatives of Promoter's Group on preferential basis & to consider the appointment of Directors of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
22 Oct 2011
|
Raising of funds by issue of Securities |
Inter alia, to consider the followings: 1. To raise funds by way of Issue of Convertible Warrants. 2. To raise funds by way of Issue of FCCB / GDR / QIP. |
|
03 Aug 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Others |
- |
|
02 Jun 2011
|
Audited Results & Others |
inter alia will also finalise the convening of 21st Annual General Meeting of the Company. |
|
14 May 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Audited Results. F. Dividend & Others |
To raise funds upto Rs. 125.00 Crs by way of FCCB/GDR/QIPs to meet Working Capital requirements & Capital expenditures for Services Business & Capital expenditures of CBM & Marginal Field Projects. |
|
31 Mar 2010
|
Allotment of Equity Shares |
The BoD's have allotted 12,50,000 Equity Shares of Rs. 10/- each at a premium of Rs. 48/- per Share to the following upon Conversion of 12,50,000 CW's of Rs. 58/- each allotted on June 05, 2009. |
|
22 Jan 2010
|
Quarterly Results & Others |
inter alia, to consider re-appointment of Managing Directors from March 01, 2010 and increase in the remuneration of the Managing Directors / Executive Director of the Company. |
|
16 Oct 2009
|
Quarterly Results |
- |
|
11 Aug 2009
|
Allotment of Convertible Warrants |
The Board has considered the allotment of 35,00,000 Convertible Warrants of Rs 58/- each on Preferential basis to Prabhavati Properties Pvt. Ltd & Kanvel Finance Pvt. Ltd. |
|
23 Jul 2009
|
Quarterly Results |
(Revised) |
|
06 May 2009
|
To issue of Convertible Warrants |
To issue of 35,00,000 CW's of Rs 58 each (aggregating Rs. 20,30,00,000/-) convertible into Equity Shares of Rs 10 each at a Premium of Rs 48/- per share within 18 months on Pref. allotment basis. |
|
28 Apr 2009
|
Audited Results & Others |
inter alia, to consider the matter of Preferential issue of securities at the next Board Meeting of the Company. (Revised) |
|
16 Apr 2009
|
Quarterly Results |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
15 Apr 2008
|
Audited Results |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
10 Dec 2007
|
Others |
To review the Immediate Development Programme for the 3 Marginal fields allotted to the Company in Rajasthan by ONGC on service contract. |
|
08 Nov 2007
|
Preferential Allotment |
To consider Preferential allotment of Equity Shares and Warrants convertible into Equity Shares. |
|
18 Oct 2007
|
To rectify & revise Annual Accounts |
To rectify and revise Annual Accounts of the company for the year 2006-07, which was adopted in the Annual General Meeting held on 11th September, 2007. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
14 Oct 2006
|
Quarterly Results |
- |