|
29 Jul 2025
|
Quarterly Results |
- |
|
01 Jul 2025
|
Others |
Inter-alia, to consider 1. Variation in terms of 15,00,000 no. of Series II Tranche - I Optionally Convertible Redeemable Preference Shares, having ISIN - INE830C04020. 2. Other business matters. |
|
20 May 2025
|
Audited Results & Final Dividend |
- |
|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
07 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
28 Nov 2022
|
Others |
Inter alia, to consider and approve the appointment of Interim Chief Financial Officer ("Interim CFO") of the Company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Quarterly Results & Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
01 Jun 2021
|
Audited Results & Dividend |
- |
|
19 Mar 2021
|
Others |
Inter alia, to consider and approve change in Key Managerial Person. |
|
19 Feb 2021
|
Others |
Inter alia, to consider and approve variation in the terms of 61,25,000 Nos. Cumulative Redeemable Non-Convertible Preference Shares (CRNPS) of Rs.100/-each Aggregating to Rs.61.25 crores. |
|
08 Feb 2021
|
Quarterly Results |
- |
|
20 Nov 2020
|
Others |
To consider and approve the Appointment of Shri Vivek Chawla as an Additional Director and Whole Time Director of the Company.. |
|
29 Oct 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
30 Mar 2020
|
Others |
inter alia to consider the Reappointment of Shri P.S.Patwari, Executive Director & CEO for a period of three(3) years. |
|
09 Jan 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
08 May 2019
|
Audited Results & Dividend |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
21 Sep 2018
|
To consider raising of funds |
To review the status of raising of Funds for future expansion or acquisitions by issue of securities |
|
10 Aug 2018
|
Quarterly Results |
- |
|
02 May 2018
|
Audited Results & Dividend |
- |
|
13 Apr 2018
|
Others |
1. Appointment of Shri R. K. Agarwal as Additional Director of the Company. 2. Appoinfment of Shri Ashish De as an Additional Director of the Company. |
|
04 Apr 2018
|
Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
26 Oct 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Dividend |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
26 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Audited Results & Dividend |
- |
|
27 Jan 2016
|
Quarterly Results |
Annual Operating plans and Budgets for the Financial Year 2016-17 and update of the current Financial Years' Actual vs. Budget were considered. |
|
29 Nov 2015
|
Others |
1. Factory visit cum Awareness Programme at Balasore Plant. 2. Approval of the following policies. 3. Archival Policy for information on the Companys website. |
|
28 Oct 2015
|
Quarterly Results |
1. Variation in the remuneration payable to Shri M. B. S. Nair, Director (Operations) was approved. 2. Delegation of powers to Finance Committee to borrow from one or more banks. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
06 May 2015
|
Audited Results & Dividend |
- |
|
27 Jan 2015
|
Quarterly Results |
- |
|
03 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Increase in the Authorised Share Capital |
To consider & approve the increase in the authorized share capital of the Company for further issue of Cumulative Non-convertible RPS at a premium aggregating to Rs.45.00 Crors . |
|
21 Jan 2014
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
14 Jun 2013
|
Others |
To consider the Issue of Securities for part finance of the project at Balasore, Orissa & To review the Remuneration of Shri Shyam Patwari, relative of Shri P. S. Patwari, Executive Director. |
|
30 Apr 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results & Others |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
17 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results & Others |
To consider the followings: 1. To consider the funding of the Expansion Project and issue of Securities for the purpose. 2. Status of Expansion Project. |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |