|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Preferential issue of shares |
(Revised) |
|
06 Feb 2024
|
Preferential issue of shares |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
04 Apr 2023
|
Consolidation of Shares |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
20 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
(Revised) |
|
29 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
22 Nov 2017
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
27 Jan 2017
|
Others |
To approve and take on record the resjgnation of Mr, Vinod Shinde from the post of Executive Director and Chief Executive Officer (CEO) of the Company. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
Draft Directors Report, Corporate Governance Report , Management Discussion and Analysis Report for the financial year ended 31st March, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
1. Appointment of Ms. Diviya Nadar as Company Secretary of the Company with effect from May 29, 2016; and 2. Change in Compliance officer of the Company from Mr. Vinod Shinde to Ms. Diviya Nadar. |
|
10 Feb 2016
|
Quarterly Results & Others |
To consider and approve policy on material subsidiary under Regulation 16(1)(c) of the SEBI (LODR) Regulations, 2015. |
|
01 Dec 2015
|
Others |
Adoption of policies as laid down under the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. To consider appointment / re-appointment of Director at the ensuing AGM. 2. To change Designation of Mr. Kiran Thakore from Independent Director to Executive Director |
|
27 May 2015
|
Audited Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
03 Sep 2014
|
Audited Results |
1. Appoint the Statutory Auditors of the Company. 2. Determine the directors, who are liable to retire by rotation at the forthcoming Annual General Meeting and seek their re-appointment. |
|
11 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Others |
To consider change in Directorate of the Company and if, required to consider any other Business. |
|
12 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results & Conso. of Shares |
For consolidation of Equity Shares of the Company from Ten Equity Shares of face value of Re. 1/- each into One Equity Shares of face value of Rs. 10/- each. |
|
13 Aug 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Others |
1. To forfeit the Application money paid by the Warrants Holders of the Company under the Preferential Issue of Convertible Equity Warrants. 2. The changes in the Board Composition, if any. |
|
22 May 2012
|
Conversion of Equity Warrants |
For conversion of Convertible Equity Warrants into Equity Shares to various Allottees from whom the balance consideration is received. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
07 Jan 2011
|
Conversion of Conv. Equity Warrants |
To consider the conversion of Convertible Equity Warrants into Equity Shares issued on preferential basis to the allottees to whom Warrants have been allotted & consideration received thereof. |
|
09 Dec 2010
|
Appointment of Additional Director |
Inter alia, to consider the appointment of Additional Director on the Board. |
|
03 Dec 2010
|
Allotment of Conv. Equity Warrants |
To allot the Convertible Equity Warrants on preferential basis to the various Allottees, who are eligible for the said allotment in pursuance to the resolution passed in the EGM of the Co. |
|
10 Nov 2010
|
Quarterly Results |
- |
|
21 Oct 2010
|
Issue of Convertible Equity Warrants |
- |
|
30 Aug 2010
|
Audited Results & Dividend |
To consider the followings: 1. To decide the date and venue for the Annual General Meeting of the Company. 2. To approve the Notice and the Directors Report. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
13 Jul 2010
|
Conversion of Conv. Equity Warrants |
The Board has issued 6,00,00,000 Equity Shares of Rs. 1/- each in lieu of Convertible Equity Warrants issued on Preferential Basis to Allottees as Approved by the Members in the EOGM held on March 09, |
|
10 Jun 2010
|
Allotment of Equity Shares & Others |
To issue and allot Equity Shares through ADR/GDR/QIP as per the SEBI (ICDR) Regulation, 2009 & to alter the Object Clause of the Memorandum of Association of the Company to add new Objects. |
|
15 May 2010
|
Quarterly Results |
- |
|
26 Mar 2010
|
Allotment of Bonus Shares |
For allotment of Bonus Shares in ratio of 23:2, totaling to 11,42,11,445 Fully Paid Bonus Shares of the Face Value of Re. 1/- each to the Shareholders of the Company holding Shares as on Mar 25, 2010. |
|
20 Mar 2010
|
Conversion of Equity Warrants |
The BoD's allotted 3,00,00,000 Conv. Equity Warrants issued on pref. basis to all the Allottees from whom the consideration for the same (i.e. 25% of the issue Price) has been received by the Co. |
|
12 Feb 2010
|
Increase in Authorised Capital & Bonus |
To increase the Authorised Share Capital of the Company from 2 Crs to 15 Crs & to issue of Bonus Shares in the Ratio of 23:2 to the existing Shareholders of the Company as on the Record date. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results & Others |
To consider various Expansion programme and to fund the same through ADR / GDR / FCCB or any other route as may be viable & to approve the notice of AGM of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
17 Jan 2008
|
To allot Equity Shares |
To allot Equity Shares on a preferential basis to the various applicants under DIP Guidelines and pursuant to Section 81 (1A) of the Companies Act, 1956. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
Allotment of the equity shares |
1. Allotment of the equity shares to be issued under DIP guidelines on preferential basis u/s 81(1A) of the Companies Act, 1956. 2. To fix date, time, venue for convening the EGM. |
|
26 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
23 Jan 2007
|
Interim Dividend |
- |