|
29 Jul 2025
|
Quarterly Results |
- |
|
20 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
14 Oct 2021
|
Audited & Quarterly Results |
To consider and approve the financial results for the period ended March 31, 2021 |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
31 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
19 Jan 2018
|
Others |
Appointment of Mr. Arun Kumar Jain (DIN: 07563704) as an Additional Director in the category of Non-Executive Independent Director. |
|
11 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
To consider raising of funds |
To consider and approve to raise funds in the form of equity and/or convertible securities by way of qualified institutional placement (QIP) / Preferential Allotment/ FCCB/GDR/Right Issue/ FPO. |
|
23 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
30 Sep 2015
|
Appointment of Women Director |
- |
|
14 Aug 2015
|
Quarterly Results |
1. Resignation of Mr. Jigar Shah from the post of Company Secretary and Compliance Officer with effect from August 14, 2015. 2. Mr. Shailesh Bhandari, appointed as Compliance Officer of the Company. |
|
02 Jul 2015
|
Others |
1.To consider for increase & reclassification of the authorised share capital of the co. 2. To consider for Issue of Partially Convertible Partially Redeemable Preference Shares on Preferential Basis. |
|
26 May 2015
|
Audited Results |
- |
|
20 Apr 2015
|
Appointment of Women Director |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
22 Nov 2013
|
Audited Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
27 Nov 2012
|
Audited Results |
18 months ended |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
The Board has approved to make a reference to Corporate Debt Restructuring cell (CDR CELL). (Revised) |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results, Dividend & Others |
The Board has recommended a Dividend Rs. 0.60 per Share on 6% Non-Cumulative RPSs & Investment manager of India Advantage Fund VI has withdrawn the nomination of Mr. Sunay Mathure. |
|
25 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Others |
To consider the alternation of Object Clause of the MoA of the Company & to fix the Book Closure Date & date of Annual General Meeting and approve the Notice, Director's Report etc. |
|
25 May 2009
|
Audited Results, Dividend & Others |
To recommend a dividend Rs 0.60 per share on 6% Non-Cumulative Redeemable Preference Shares subject to approval of members at the AGM & to dilute the holding in subsidiary Companies in China. |
|
13 Apr 2009
|
Scheme of Arrangement |
To review the proposed Scheme of Arrangement for demerger of the Engineering Business of the Company to Electrotherm Engineering & Projects Ltd & to appoint Additional Director. |
|
31 Jan 2009
|
Quarterly Results & Others |
To consider the reduction of Securities Premium Account, reduction of Preference Share Capital & to consider the alteration of object clause (incidental or ancillary to the Main Object) of MoA. |
|
29 Dec 2008
|
Scheme of Arrangement |
To approve a Scheme of Arrangement for demerger of the Engineering Business of the Co. into Electrotherm Engineering & Projects Ltd, a WoS of the Co. & the share entitlement ratios. |
|
20 Nov 2008
|
Others |
inter alia, to consider the options of Restructuring of the company & to hive-off / demerger the Engineering Division and the Electric Vehicle Division. |
|
24 Oct 2008
|
Quarterly Results & Others |
To give authority to the Board for subscription and Investment in Bhaskarpara Coal Company Ltd, a Joint Venture company proposed to be Incorporated in Chhattisgarh & to appoit Director's of the Co. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
08 May 2008
|
Audited Results & Dividend |
- |
|
03 Mar 2008
|
To consider raising or funds |
1. To consider raising or funds through Qualified Institutional Placement (QIP) and / or Preferential Allotment of Equity Shares or any Other means. 2. Increase in Borrowing power of the Board. |
|
30 Jan 2008
|
Quarterly Results & Others |
inter alia, to consider raising of funds through Qualified Institutional Placement (QIP) and/or Preferential Allotment of Equity Shares or any other means. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results & Others |
To consider appointment of Additional Directors and to consider payment of sitting fees to non-executive directors. |
|
07 May 2007
|
Audited Results & Dividend |
- |
|
07 Apr 2007
|
To consider raising of funds |
To raise funds by issue of Foreign Currency Convertible Bonds (FCCB) / ADR / GDR or any other means & Alteration of Articles of Association of the Company. |
|
10 Mar 2007
|
To consider issue of equity shares |
To consider issue of 13,68,333 Equity Shares to The Western India Trustee and Executor Company Ltd (India Advantage Fund VI) for cash at a price of Rs 600/- per Equity Share |
|
17 Feb 2007
|
Alteration of Main Objects Clause |
Alteration of Main Objects Clause of the Memorandum of Association of the Company by passing special resolution through Postal Ballot. |
|
30 Jan 2007
|
To consider raising of funds |
To consider fund raising option such as GDR / FCCB / Private Equity etc. |
|
25 Oct 2006
|
Quarterly Results & Others |
Declaration of results of the postal ballots for shifting of Registered Office to Satellite, Ahmedabad. |
|
16 Aug 2006
|
Others |
To raise the funds by issue of Equity Shares through QIP route or any other route upto Rs 1000 million. |
|
29 Jul 2006
|
Accounts, Dividend & Qtr. Results |
- |
|
30 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
05 Oct 2005
|
Raising of fresh capital |
- |
|
28 Jul 2005
|
Preferential Issue of shares |
- |
|
30 Jun 2005
|
Dividend |
- |
|
22 Feb 2005
|
Increase in Authorised Capital |
from Rs 20/- crore to Rs.50/- crore. |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts |
- |