|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
13 Sep 2021
|
Others |
inter-alia to consider and review the Capital increment proposal, term sheet and valuation reports submitted by the Subsidiary Company. |
|
11 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results & A.G.M. |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & A.G.M. |
- |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
09 Nov 2018
|
Quarterly Results & Others |
inter alia, to consider and approve: 1. Appointment of Nominee Director. 2. Financial results for the period ended 30th September 2018. 3. Investment in Shipnext Solutions Private Limited. |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
10 May 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
06 Oct 2017
|
Others |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
25 Jul 2017
|
Others |
- |
|
04 May 2017
|
Audited Results & Final Dividend |
- |
|
09 Feb 2017
|
Quarterly Results & Others |
To appoint Mr. M. E. Mohamed as the Managing Director and Whole time Key Managerial Personnel (WKMP) of the Company and to fix his remuneration. |
|
10 Nov 2016
|
Quarterly Results |
- |
|
22 Jul 2016
|
Quarterly Results |
- |
|
13 Apr 2016
|
Audited Results & Final Dividend |
1. Reviewed the performance of Independent Directors. 2. Accepted the resignation submitted by Mr. M. S. Sebastian from the Board. |
|
19 Jan 2016
|
Quarterly Results & Interim Dividend |
To discuss the possibility of issue of forfeited equity shares. |
|
13 Nov 2015
|
Quarterly Results |
1. Decided to avail term loan from The Federal Bank Limited. 2. Decided to open new branches in Guwahati and Jamshedpur. |
|
12 Aug 2015
|
Quarterly Results |
Decided to start the trial run in the new tyre retreading centers at Bangalore and Chennai. |
|
28 Apr 2015
|
Audited Results, Dividend & Stock Split |
Alteration of Articles of Association and Memorandum of Association of the Company |
|
31 Mar 2015
|
Others |
1. Appointment of Women Director.2. Designation of Whole time Key Managerial Personnel. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
17 May 2014
|
Audited Results |
- |
|
28 Apr 2014
|
Quarterly Results |
- |
|
31 Mar 2014
|
Others |
to consider and approve the forfeiture of Partly Paid Equity Shares of the Company. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
10 Apr 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited & Quarterly Results |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Audited, Quarterly Results & Others |
1. Approved the Capital Addition. 2. Considered the CFO/CEO Certification. 3. Considered the Declaration U/S 274(1)(g). 4. Approved the Corporate Name License Agreement with ECPL. |
|
29 Apr 2010
|
Quarterly Results & Others |
To change the place of registered office of the Company. (Board meeting adjourned from 28/04/2010 to 29/04/2010) |
|
29 Jan 2010
|
Quarterly Results & Others |
To consider the followings: 1. Appraised the operational and financial report for the period October 2009 to December 2009. 2. Considered the CF0/CEO Certification. |
|
24 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Audited & Quarterly Results |
For the year ended 31st March, 2009. |
|
28 Apr 2009
|
Quarterly Results & Others |
To approve the Related party transactions in the ordinary course of business, Correction in Name of Shareholder & to approve the Consolidation of Folios. |
|
09 Feb 2009
|
Audited Results & Others |
To allot 10,00,000 Redeemable Preference Shares of Rs 100/- each to Mr. M E Meeran, Mr. Navas M Meeran & to approve the Preference Share Certificate. (Audited results for Nine Months) |
|
22 Jan 2009
|
Quarterly Results |
- |
|
05 Jan 2009
|
Increase in Authorised Capital |
To enhance the Authorised Capital of the Co. from Rs 6,00,00,000 divided into 60,00,000 Equity Shares of Rs 10/- Each to Rs 16,00,00,000 by creation of 10,00,000 R Pref. Shares of Rs 100/- each. |
|
22 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
16 Aug 2007
|
Audited Results & Others |
To consider Amendment of Memorandum of Association, and preferential allotment of Redeemable Cumulative Preference Shares & Increase in Authorised Capital. |
|
26 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
26 Aug 2005
|
Accounts |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
20 Aug 2004
|
Accounts |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
27 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |