|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
1. Mr. G. Srinivasa Ramanujan, has been appointed as Company Secretary and Compliance Officer with effect from November 14, 2016. 2. Shifting of the Registered Office of the Company. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
Appointment of Statutory Auditors of the Company for the Financial Year 2016- 2017 in place of existing Auditors whose period of appoint is concluded. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results |
Revised from 20/05/2015 |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
19 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
10 Sep 2013
|
Others |
( Revised) |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
22 May 2012
|
Audited Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
(Revised) |
|
24 May 2011
|
Audited Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
03 Aug 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & ESOP |
To consider the issue and implementation of Employees Stock Option under the SEBI ((ESOP) and (ESPS)) Guidelines 1999, as amended to the eligible Employees of the Company. |
|
18 Aug 2009
|
Others |
To invest in Equity Shares of Wellman Coke India Ltd by acquiring the shares & to record the order of the High Court of Madras for Amalgamation of M/s. Ennore Power & Coke Pvt Ltd, with ECL. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
27 May 2009
|
Audited Results |
(Board Meeting postphoned from 25/05/2009 to 27/05/2009) |
|
31 Jan 2009
|
Quarterly Results & Merger |
To discuss and approve Merger of Ennore Power & Coke Pvt. Ltd with Ennore Coke Ltd Under Section 391 and 394 of the Companies Act, 1956 subject to necessary statutory approvals. |
|
31 Oct 2008
|
Others |
To consider appointment of Mr. R Ramakrishnan as Additional Director & to consider approval of Bill Discounting facility against LC From Dhanalakshmi Bank Ltd, Kolkatta. |
|
31 Jul 2008
|
Quarterly Results, ESOP & Others |
To consider: To shift registered office to Chennai from Mumbai, to appoint Mrs. Vatsala Ranganathan as Managing Director & to fix the AGM date. |
|
13 May 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results, ESOP & Others |
1. To shift the registered office of the Company from State of Maharashtra to state of Tamil Nadu. 2. To issue Corporate Guarantee. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
09 Mar 2007
|
Others |
To discuss and decide on Allotment of the Equity Shares and Convertible Warrants relating to Right Issue. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
10 Jan 2007
|
Others |
To discuss and decide the approval of Final Letter of Offer. |
|
14 Dec 2006
|
Adoption of Sebi Observation Letter |
Carrying out the respective modification / alteration and disclosure in the offer document with respect to the proposed rights issue. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
21 Apr 2006
|
Quarterly Results |
- |
|
16 Jan 2006
|
Approval of draft offer document |
To consider approval of draft offer document for issue of shares & share warrants on rights basis. |
|
05 Dec 2005
|
Others |
To consider and approve the transfer of shares received under the open offer & To give the effect of transfer of 54% of shares as purchased under the share purchase agreement dated August 29, 2005. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
31 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
12 Aug 2003
|
Accounts |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |