16 May 2025
|
Audited Results & Final Dividend |
- |
03 Feb 2025
|
Quarterly Results |
- |
06 Nov 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Quarterly Results & Buy Back of shares |
- |
17 May 2024
|
Audited Results & Final Dividend |
- |
02 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
07 Nov 2023
|
Quarterly Results |
- |
02 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results & Final Dividend |
- |
10 Feb 2023
|
Quarterly Results |
- |
03 Feb 2023
|
Quarterly Results |
- |
01 Nov 2022
|
Quarterly Results & Buy Back of shares |
- |
02 Aug 2022
|
Quarterly Results |
- |
23 May 2022
|
Audited Results, Dividend & A.G.M. |
- |
02 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
30 Oct 2021
|
Quarterly Results |
- |
29 Jul 2021
|
Quarterly Results |
- |
21 May 2021
|
Audited Results & Dividend |
- |
02 Feb 2021
|
Quarterly Results |
- |
30 Oct 2020
|
Quarterly Results |
- |
22 Jul 2020
|
Quarterly Results & Buyback |
- |
10 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
08 Nov 2019
|
Quarterly Results |
- |
19 Jul 2019
|
Quarterly Results |
- |
21 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results & Buy Back |
- |
10 Aug 2018
|
Quarterly Results |
- |
22 May 2018
|
Audited Results & Final Dividend |
- |
14 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
13 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
19 May 2017
|
Audited Results & Dividend |
- |
24 Mar 2017
|
Others |
Appointed Mr. Ashish Saraf, Additional Director under the Category of Whole time Director of the Company. |
07 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results & Buy Back of Shares |
- |
11 Aug 2016
|
Quarterly Results |
- |
24 May 2016
|
Audited Results |
1. Re-appointment of Mr. Mridul Dhanuka for a period of five years, as a Whole time Director of the Company.2. Reappointment of Mr. Rahul Dhanuka for a period of five years, as a Whole time Director. |
17 Mar 2016
|
Second Interim Dividend |
- |
09 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
02 Dec 2015
|
Others |
Inter alia, for various matters which includes considering and approving Audited Stand-alone & Consolidated Financial Results for the Financial Year ended on March 31, 2015. |
05 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results & Dividend |
- |
05 Feb 2015
|
Quarterly Results |
- |
06 Nov 2014
|
Quarterly Results |
- |
30 Jul 2014
|
Quarterly Results & Final Dividend |
To consider and approve Financial Results for the Quarter ended on June 30, 2014 and to decide the period of book closure for payment of Final Dividend. |
20 May 2014
|
Audited Results & Final Dividend |
- |
06 Feb 2014
|
Others |
- |
11 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
18 May 2013
|
Audited Results & Final Dividend |
- |
13 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
07 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
23 May 2012
|
Audited Results & Dividend |
- |
08 Feb 2012
|
Quarterly Results |
- |
07 Nov 2011
|
Quarterly Results |
- |
29 Jul 2011
|
Quarterly Results |
- |
23 May 2011
|
Audited Results & Dividend |
- |
02 Feb 2011
|
Quarterly Results |
- |
27 Oct 2010
|
Quarterly Results |
- |
13 Sep 2010
|
Allotment of Equity Shares |
For allotment of 41,25,000 Equity Shares of face value of Rs. 2/- each of the Company at an issue price of Rs. 82.20 each on preferential basis to Non-Promoter Investor-M/s 2020 Equity Investors Ltd. |
05 Aug 2010
|
To approve issue of Equity Shares |
To issue of 8,25,000 Equity Shares of Rs. 10 each (or equivalent to 41,25,000 Equity Shares of Rs. 2 each after splitting of Shares) on pref. basis at an issue price of Rs. 411 per Equity Share. |
30 Jul 2010
|
Quarterly Results & Others |
The Board has recommended for taking of Shareholders assent by passing special resolution to issue upto 20 Lacs Equity Shares on preferential basis. |
29 May 2010
|
Audited Results & Dividend |
- |
14 Apr 2010
|
Sub Division of Equity Shares |
For sub division of the Equity Shares of Rs. 10/- each of the Company into 5 Shares of Rs. 2/- each, Consequential alterations in the existing Clause V being Capital Clause of the MoA & AoA of the Co. |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results & Others |
The Board has approved the amendment in the Object Clause of MoA & for pursuing the business of generation of Power through Wind Mill Power Project. |
31 Jul 2009
|
Quarterly Results |
- |
16 Jun 2009
|
Audited Results & Dividend |
- |
30 Mar 2009
|
To approve the draft Code of Conduct |
inter alia, to consider and approve the draft Code of Conduct under SEBI (Prohibition of insider Trading) Regulations, 1992 and Corporate Governance. |
30 Jan 2009
|
Others |
To consider submission of Draft Red Herring Prospectus for purpose of Follow-on Public Offer. |
31 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
18 Jun 2008
|
Audited Results & Dividend |
- |
03 Mar 2008
|
Audited Results |
Nine Months (Revised) |
30 Jan 2008
|
Others |
Inter alia, for various matters which includes consideration and approval of public issue for increasing the Public Shareholding. |
29 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
21 Jun 2007
|
Audited Results & Final Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
28 Jun 2006
|
Accounts & Dividend |
- |
02 May 2006
|
Scheme of Amalgamation |
To approve the Scheme of Amalgamation of M/s Northern Minerals Ltd with the Company. |
21 Apr 2006
|
Interim Dividend & Amalgamation |
To take in principle, decision on the proposed amalgamation of Northern Minerals Ltd with the Company. |
27 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
27 Jul 2005
|
Quarterly Results |
- |
24 Jun 2005
|
Dividend & Accounts |
- |
24 Mar 2005
|
Interim Dividend |
- |
27 Jan 2005
|
Quarterly Results |
- |
28 Oct 2004
|
Quarterly Results |
- |
24 Aug 2004
|
Others |
Voluntary Delisting of Shares from Delhi Stock Exchange. |
29 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Accounts & Dividend |
- |
23 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |