|
30 May 2019
|
Audited Results |
- |
|
27 Dec 2018
|
Others |
- |
|
07 Feb 2018
|
Others |
Appointment of Directors |
|
24 Jan 2017
|
Others |
1. Resignation of : (a) Mr. Jagdish Capoor, Independent Director of the Company. (b) Dr. Monica Khanna, Women Director (c) Mr. Alok Sinha, Non-Executive Director . |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
1. The Resignation of Mr. Prabhakar L. Nene from Directorship of the Company. 2. Application to ROC for Extension of time for holding the Annual General Meeting by 3 months. |
|
29 May 2015
|
Audited Results |
1. Appointment of Mrs. Monica Khanna as an Independent Women Director on the Board. 2. The Risk Management Policy of the Company. |
|
07 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
21 Aug 2014
|
Audited & Quarterly Results |
(Revised) |
|
15 May 2014
|
Audited Results & Quarterly Results |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Audited Results |
- |
|
31 Jul 2012
|
Audited & Quarterly Results |
For the first quarter ended 30th June, 2012 & for the year ended 31st March, 2012. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
15 Sep 2011
|
To fix record date for Bonus Issue |
interalia, to fix the record date for issue of Bonus Shares. |
|
11 Aug 2011
|
Quarterly Results & Bonus |
The Board has recommended issue of Bonus Shares to the existing Shareholders of the Company in the ratio 4:13. |
|
24 May 2011
|
Audited Results |
- |
|
07 Mar 2011
|
To consider issue of Shares |
Inter alia, to consider issue of Shares. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
23 Aug 2010
|
Audited Results |
- |
|
10 Aug 2010
|
Quarterly Results |
(Board Meeting re-schedule from 09/08/2010) |
|
30 Apr 2010
|
Quarterly Results |
Board Meeting adjourned from 23/04/2010 to 30/04/2010. |
|
23 Jan 2010
|
Quarterly Results |
- |
|
14 Dec 2009
|
Allotment of Equity Shares & Others |
For allotment of 50,00,000 Equity Shares & 13,56,70,000 CCPSs to MW Infra Developers Pvt Ltd. & to approve the statement of accounts as on Sept 30, 2009 for QIP Placement Document purpose. |
|
20 Nov 2009
|
Audited Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Others |
To consider the Issue of Shares / Debentures / Bonds / Warrants / Preferential Shares etc of upto Rs 750 Crs through QIP & Investment of up to Rs 400 Crs in the Share Capital of SMHPCL. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
24 Jan 2009
|
Quarterly Results |
- |
|
22 Dec 2008
|
To consider Scheme of Merger |
To consider the Scheme of Merger of SKG Power Ventures Pvt Ltd with the Co. & to approve a swap ratio of 500 equity shares of Rs 10/- each. |
|
21 Oct 2008
|
Quarterly Results & Others |
For the purpose of AGM of the members of the Company will be from December 17, 2008 to December 19, 2008 & to consider scheme of merger of SKG Power Ventures Private Ltd with the company. |
|
21 Jul 2008
|
Quarterly Results |
- |
|
17 Jun 2008
|
Fixing record date for the rights issue |
inter alia, to consider 1. To consider & fix the Record Date for the purpose of Rights Issue. 2. To consider the Audited Accounts as on January 31, 2008 for the Rights Issue purpose. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results & Others |
To consider revised draft letter of offer of the rights issue. |
|
19 Dec 2007
|
Quarterly Results |
To consider the followings: (i) To consider and take on record the half yearly audited financial results for the financial year 2007-2008 ended on 30th September, 2007 for the purpose of Rights Issue. |
|
22 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
General |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
17 Apr 2007
|
To discuss further issue of shares |
To discuss further issue of equity shares on Rights Basis and appointment of intermediaries. |
|
27 Jan 2007
|
Quarterly Results & Others |
To consider the notice of postal ballot for Change of Name of the Company "Entegra Ltd" and Alteration in Object Clause of the Memorandum of Association. |
|
27 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
26 Jun 2006
|
General |
(Revised) |
|
01 Apr 2006
|
Rights issue of equity shares |
To set up a 15 MW Wind Power Project in Karnataka |
|
01 Mar 2006
|
Others |
Inter alia, to discuss the issue of dispose of part of the Company's investment in its subsidiary company, Shree Maheshwar Hydel Power Corporation Ltd (SMHPCL). |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Increase in Authorised Capital |
To consider the further issue of any securities upto Rs.300 Crores by way of public/right issue or preferential issue of equity share / preference shares / fully or partly converti ble debentures. |
|
26 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
27 Aug 2003
|
General |
- |
|
31 Mar 2003
|
Accounts |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
12 Jul 2002
|
A.G.M. & Accounts |
- |
|
11 May 2002
|
Accounts & Quarterly Results |
(Cancelled) |
|
30 Mar 2002
|
Accounts |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
05 Jul 2001
|
Others |
To consider the FCD issue. |
|
26 Apr 2001
|
Others & Quarterly Results |
Demerger of IT Division of the company & Quarterly Results |
|
17 Jan 2001
|
Quarterly Results |
- |
|
19 Dec 2000
|
Others |
Demerger/Vertical splitting of the company |
|
31 Jul 2000
|
Quarterly Results |
- |
|
01 Mar 2000
|
Accounts & Dividend |
- |