|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
02 Dec 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Oct 2016
|
Others |
Allotted 8,45,000 (Eight Lakhs Forty Five Thousand only) Convertible Equity Warrants. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results |
Appointed Mr. Vinay Aggarwal as Company Secretary and Compliance Officer of the Company w.e.f. May 23, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
Accepted the resignation of Mr. Kumar Indramani from the post of Company Secretary. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
02 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
09 Jul 2011
|
Buy Back of Shares |
- |
|
16 Jun 2011
|
To withdraw the Scheme of Arrangement |
The Board has decided to withdraw the Scheme of Arrangement which was approved by the Board on May 12, 2011. |
|
13 Jun 2011
|
Allotment of Equity Shares |
The Board has approved the allotment of 8,90,000 Equity Shares of Rs. 10/- each against conversion of 8,90,000 Zero Coupon Convertible Warrants issued on May 20, 2010, to the Promoters of the Co. |
|
12 May 2011
|
Scheme of Arrangement |
To receive, discuss and review the Scheme of Arrangement for restructuring by way of Merger/ Demerger of the Company. (Revised) |
|
19 Apr 2011
|
Audited Results |
- |
|
15 Apr 2011
|
Others |
Inter alia, to consider the Report of Special Committee constituted on April 04, 2011. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
11 Oct 2010
|
Special Dividend & Others |
- |
|
22 Sep 2010
|
Shifting of registered office & Others |
For shifting of registered office of the Company to House No. 1048, Sector 14, Sonepat, Haryana-131001 & Allotment of 8,45,000 Equity Shares of Rs. 10/- each against conversion of 8,45,000 ZCCWs. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Others |
The Board has decided to hold the 21st Annual General Meeting (AGM) of the Company on September 09, 2010. |
|
22 Jul 2010
|
Others |
To sale of the switchgear business undertaking of the Co. to Legrand France SA/its subsidiary. The Buyer will acquire the switchgear business for a purchase consideration of Rs. 495 Crs. |
|
29 May 2010
|
Audited Results |
- |
|
20 May 2010
|
Allotment of ZCCWs |
The Board has approved the allotment of 8,90,000 ZCCWs to the persons falling under 'Promoter Category' at a price of Rs. 70/- (Inclusive of premium) on preferential basis by private placement. |
|
07 Apr 2010
|
Preferential Issue of Conv. Warrants |
To issue of 8,90,000 Zero Coupon Warrants Conv. into Equity Shares of Rs.10/- each to the Promoters at a price to be determined in accordance with SEBI (ICDR) Regulations, 2009 on preferential basis. |
|
22 Mar 2010
|
Allotment of Equity Shares |
The Board have approved the allotment of 8,00,000 Equity Shares of Rs. 10/- each against Conversion of 8,00,000 Zero Coupon Convertible Warrants to the Promoters of the Company. |
|
27 Feb 2010
|
Allotment of Zero Coupan CW's |
The Board has approved the allotment of 16,45,000 ZCCW's, each Warrant Convertible into 1 Equity Share of Rs. 10/- each at a price of Rs. 50/- inclusive of premium on preferential basis. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Dec 2009
|
Others |
To issue upto 16,45,000 Zero Coupon Warrants Conv. into Equity Shares of Rs. 10/- each to Promoters at a price to be determined as per SEBI (DIP) Guidelines, 2000 on pref. basis by private placement. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
General |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
15 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
(Revised) |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Sep 2008
|
Others |
To approve the revision of remuneration of whole time Directors of the Company. |
|
31 Jul 2008
|
Quarterly Results |
(Revised) |
|
27 Jun 2008
|
Audited Results |
- |
|
20 Jun 2008
|
Allotment of Convertible Warrants |
inter alia, to consider allotment of 19,00,000 convertible Warrants to Promoters and Other body corporate on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000. |
|
29 Feb 2008
|
Pref. issue of Convertible Warrants |
Preferential issue of Convertible Warrants to promoters on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
07 Dec 2007
|
To consider allotment of equity shares |
Inter alia, to consider to allot equity shares of Rs 10/- each against Convertible Warrants issued to promoters under preferential allotment. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
General |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Financial Results |
- |
|
28 Feb 2007
|
General |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results & Interim Dividend |
(Revised) |
|
12 Jun 2006
|
Accounts |
- |
|
08 May 2006
|
To consider Pref. issue of Warrants |
Inter alia, to consider the preferential issue of Warrants Convertible into Equity Shares to promoters on preferential basis by private placement. |
|
28 Feb 2006
|
Limited Review |
To consider and take on record Limited Review for the quarter ended 31-12-2005. |
|
17 Feb 2006
|
Preferential Issue |
To consider the preferential issue of warrants to promoters etc. on preferential basis by private placement. |
|
30 Jan 2006
|
Quarterly Results & Others |
To consider declaration of prference dividend amounting to Rs. 10,00,000/- to Heinrich Kopp A.G. Germany on preference shares. |
|
30 Nov 2005
|
Half Yearly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
15 Oct 2005
|
Raising of funds for expansion plans |
- |
|
12 Aug 2005
|
To consider expansion plan |
- |