11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
13 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results |
- |
02 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Buy Back of Shares |
- |
23 May 2023
|
Audited Results |
- |
02 Feb 2023
|
Quarterly Results |
- |
08 Nov 2022
|
Quarterly Results |
- |
04 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Interim Dividend |
- |
21 May 2022
|
Audited Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
02 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited & Quarterly Results |
- |
05 Feb 2021
|
Quarterly Results |
- |
03 Nov 2020
|
Quarterly Results |
- |
07 Sep 2020
|
Quarterly Results |
- |
08 Jun 2020
|
Audited Results |
- |
03 Mar 2020
|
Interim Dividend |
- |
05 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
08 Feb 2019
|
Quarterly Results |
- |
31 Oct 2018
|
Quarterly Results |
- |
07 Aug 2018
|
Quarterly Results |
- |
22 May 2018
|
Audited Results & Interim Dividend |
- |
09 Feb 2018
|
Quarterly Results |
- |
11 Dec 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
(Revised) |
06 May 2017
|
Audited Results |
- |
07 Apr 2017
|
Others |
Approved the allotment of 3,19,000 Equity Shares and 8,45,500 Convertible Equity Warrants on Preferential Basis at a price of Rs. 110/- (including Rs. 100/- premium) per Equity Share/ Warrant. |
31 Mar 2017
|
Others |
1. Allotment of 3,19,000 Equity Shares on Preferential Basis to Non Promoter Investors. 2. Allotment of 1,45,500 Convertible Equity Warrants on Preferential Basis to Non Promoter Investors. |
23 Feb 2017
|
Others |
1. Fund raising/ Capital raising through various means including issue of convertible securities and/ or warrants/ debt instruments on Preferential basis to Promoter. |
15 Feb 2017
|
Others |
Issued and allotted 30,11,203 Equity Shares of face value of Rs. 10/- each to the warrant holders. |
21 Jan 2017
|
Quarterly Results |
(Revised) |
14 Nov 2016
|
Quarterly Results |
- |
15 Oct 2016
|
Preferential issue of shares |
1. Allotment of 81,00,000 Equity Shares on Preferential Basis to Non Promoter Investors. 2. Allotment of 30,11,203 Convertible Equity Warrants on Preferential Basis to Promoter/ Promoter Group. |
03 Sep 2016
|
Others |
Issue on preferential basis 30,11,203 Convertible Equity Warrants convertible into equivalent number Equity Shares of Face Value of Rs. 10/- each to the Promoter and Promoter Group. |
31 Aug 2016
|
Others |
Increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum and Articles of Association of the Company. |
26 Apr 2016
|
Audited Results |
- |
21 Mar 2016
|
Resignation of Company Secretary |
- |
12 Feb 2016
|
Quarterly Results |
- |
21 Dec 2015
|
Appointment of Additional Director |
- |
10 Nov 2015
|
Quarterly Results |
(Revised from 06/11/2015) |
12 Aug 2015
|
Appointment of Additional Director |
- |
30 May 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
15 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
15 Feb 2013
|
Quarterly Results |
- |
15 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Others |
To review the financial status of the Company for the year ended March 31, 2012 after considering the impact of the provisioning of FCCB liability including the increased liability. |
15 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
(Revised) |
06 Jan 2012
|
To review the financial status |
The said meeting has been adjourned as the Board of Directors have called for further information/ legal opinion regarding the financial status of the Company. |
15 Nov 2011
|
Quarterly Results |
- |
31 Aug 2011
|
Audited Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
15 Feb 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
26 Aug 2010
|
Others |
1. Approval of Draft Directors Report on Audited Annual Accounts & Financial Statements for the year ended March 31, 2010. 2. To determine the Date for holding 25th AGM of the Members of the Company. |
13 Aug 2010
|
Quarterly Results |
- |
14 May 2010
|
Quarterly Results |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
05 Aug 2009
|
Others |
To determine the Date for holding 24th AGM of the Members of the Company for the year ended March 31, 2009 & to propose appointment of Auditors and fix their remuneration. |
31 Jul 2009
|
Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
15 Nov 2008
|
Audited Results & Others |
To determine the date of Annual General Meeting. |
31 Oct 2008
|
Quarterly Results |
- |
28 Aug 2008
|
Audited Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
29 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
29 Aug 2007
|
Dividend & Consolidation of Shares |
- |
31 Jul 2007
|
Quarterly Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
12 Jan 2007
|
To consider allotment of FCCB's |
To allot 8000 1.50% Foreign Currency Convertible Bonds of USD 1000 each totaling upto USD 8 Million convertible into equity shares at a price of Rs 17/- per share each. |
31 Oct 2006
|
Quarterly Results |
- |
29 Aug 2006
|
Accounts & Dividend |
- |
31 Jul 2006
|
Quarterly Results |
- |
11 May 2006
|
To consider issue of FCCB's |
Inter alia, to consider issue of Foreign Currency Convertible Bonds (FCCBs) and determination of date of Extra-ordinary General Meeting. |
29 Apr 2006
|
Quarterly Results |
- |
22 Feb 2006
|
Allotment of Bonus Shares |
- |
31 Jan 2006
|
Quarterly Results |
- |
26 Dec 2005
|
Shifting of the Registered office |
- |