|
06 Feb 2025
|
Quarterly Results |
- |
|
23 Dec 2024
|
To consider Fund Raising |
Inter-alia, To consider - Raising of funds by issuance of equity shares by way of Qualified Institutions Placement (QIP). |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results, Conso. of Shares & A.G.M. |
- |
|
14 May 2024
|
Quarterly Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
26 Oct 2023
|
Quarterly Results |
- |
|
20 Jul 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
12 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Final Dividend |
- |
|
21 May 2022
|
Others |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
14 Oct 2021
|
Quarterly Results |
(Revised) |
|
14 Aug 2021
|
Quarterly Results |
- |
|
19 Jul 2021
|
Others |
Inter alia, to consider and approve Expansion Plan of the Company. |
|
25 Jun 2021
|
Audited Results & Others |
Inter alia, 1. Appointment of Secretarial Auditor. 2) Appointment of Internal Auditor for F. Y 2021-22. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Dec 2020
|
Quarterly Results |
(Revised) |
|
12 Nov 2020
|
Quarterly Results |
- |
|
10 Sep 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Others |
- |
|
18 Jul 2020
|
Audited Results & Others |
To raise fund for long term working capital and expansion of business. |
|
24 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
13 Jul 2019
|
Bonus issue |
- |
|
30 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
26 Dec 2018
|
Others |
To consider and approve Board Meeting Intimation for Appointment of Mr. Dilip Boralkar as Additional Director (Non-executive and Independent)of the company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
To appoint ms. Pooja Sharma as Company Secretary and one of the Key Managerial Personnel of the Company. |
|
20 Jan 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
17 Nov 2017
|
To consider mobilisation of funds |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
03 Jul 2017
|
Others |
1. To fix date of AGM. 2. To approve notice of AGM, C.G. Report,Director Report for Financial Year 2017-2018. |
|
30 May 2017
|
Audited Results |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
To approve Directors Report for the financial year 2015-2016; |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
03 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Dividend |
1. To approve the Notice of Annual General Meeting for the financial year 2014-2015. 2. To declare and recommend dividend (if any), for the financial year ended March 31, 2015. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
13 Sep 2012
|
Allotment of Equity Shares |
Inter alia, to consider the allotment of 800000 Equity Share Capital of Rs.10/- each at price of Rs. 40/- each to Nippon Magnetic Dressing Co., Ltd on preferential basis. |
|
13 Aug 2012
|
Quarterly Results & Others |
To consider the issue of Equity Share on Preferential basis as per the section 81 (1A) of the Companies Act, 1956 to M/s. Nippon Magnetic Dressing Co. Ltd, Japan. (Revised) |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
03 Feb 2011
|
Issue of Convertible Equity Warrants |
Inter alia, to consider the issue of Convertible Equity Warrants on preferential basis. |
|
28 Jan 2011
|
Quarterly Results & Others |
To consider the appointment of Mr. T R Rao as an Additional Non-Executive Director of the Company and member of the various Committees. |
|
02 Dec 2010
|
Audited Results & Others |
To take on record the order of Amalgamation between Eco Recycling Ltd. & the Company & to comply with the provisions of Co's Act, 1956 & Listing agreement pursuant to the order of Amalgamation. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Extension of AGM of the Company |
To make an application to the registrar of Co's under second provision of Sec 166(1) of the Co's Act, 1956 for extension of time upto 3 months to hold the AGM of the Co. for the FY ended 31.03.2010. |
|
06 May 2010
|
Quarterly Results & Others |
To approve the notice of Court Convening Meeting of the Equity Shareholders of the Company for the purpose of Amalgamation of Eco Recycling Ltd. with the Company. |
|
10 Mar 2010
|
Scheme of Amalgamation |
To consider and approve the draft of Scheme of Amalgamation of a Company's subsidiary viz. Eco Recycling Ltd. with the Company. |
|
15 Feb 2010
|
Audited Results & Amalgamation |
To consider and adopt the audited financial results for the period Apr 01, 2009 to Dec 31, 2009 & to consider the proposal of Amalgamation of a subsidiary viz. Eco Recycling Ltd. with the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
General |
The Board has considered and decided the 15th Annual General Meeting of the Company will be held on September 29, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
18 Jun 2009
|
Audited Results & Others |
To cancel 5,00,000 Equity shares of Rs 10/- each issued & allotted to Aastha Fiscal & Trading Pvt. Ltd due to rejection of listing by the Regulatory Authority & to consider reduction of share capital. |
|
23 Feb 2009
|
To approve the Draft of the Petition |
To approve the Draft for reduction of the paid-up Share Capital of the Co. from Rs 5,10,00,000/- divided into 51 Lacs Equity Shares of Rs 10/- each to Rs 4,60,00,000/- equity shares of Rs 10/- each. |
|
29 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider reduction of the Share Capital of the Company from Rs 5,10,00,000 to Rs 4,60,00,000. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
10 Apr 2008
|
Conversion of warrants & Others |
1. Conversion of 600,000 warrants to Bennett, Coleman & Co. Ltd in to Equity Shares 2. Ratification of allotment of 19,00,000 warrants to First On Line Comtrades Pvt Ltd. |
|
21 Mar 2008
|
Allotment of Convertible warrants |
inter alia, to consider & approve for allotment of Convertible warrants under the Preferential Issue. |
|
17 Mar 2008
|
Allotment of Convertible warrants |
inter alia, to consider and approve of allotment of Convertible warrants under the Preferential issue, approval for which has been granted by the members in their meeting held on August 14, 2007. |
|
21 Jan 2008
|
Quarterly Results |
- |
|
12 Dec 2007
|
Others |
To consider issue, offer and allotment of convertible warrants convertible into shares to BENNETT, COLEMAN & CO. LTD and to the Promoters of the Company on Preferential Issue basis. |
|
20 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Others |
To place the response received from overimpex Holding Establishment towards payment of balance amount of Rs 45,00,000 receivables on 5,00,000 convertible warrants. |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
12 Aug 2005
|
A.G.M. |
- |