|
25 Jan 2025
|
Quarterly Results & Others |
To consider other business matters |
|
28 Oct 2024
|
Quarterly Results & Others |
To consider other business matters |
|
03 Aug 2024
|
Quarterly Results |
- |
|
18 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results & Bonus issue |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
06 May 2023
|
Audited Results & Final Dividend |
- |
|
28 Jan 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
(Revised) |
|
11 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results & Dividend |
- |
|
01 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
31 Jul 2021
|
Quarterly Results |
(Revised) |
|
24 Jul 2021
|
Quarterly Results |
- |
|
22 May 2021
|
Audited Results & Final Dividend |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
20 Oct 2020
|
Quarterly Results |
- |
|
25 Jul 2020
|
Quarterly Results & Stock Split |
- |
|
23 May 2020
|
Audited & Quarterly Results |
- |
|
07 Mar 2020
|
Interim Dividend |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results & Dividend |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
19 May 2018
|
Audited Results & Final Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results & Final Dividend |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
13 Dec 2016
|
Buy Back of Shares |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results & Others |
To consider and approve the draft Directors report for the year ended on March 31, 2016 and draft notice convening 25th Annual General Meeting of Members of the Company; |
|
30 Apr 2016
|
Audited Results |
To consider and take note of adequacy of Internal Financial Controls and its effectiveness as per the Companies Act, 2013. |
|
12 Mar 2016
|
Others |
1. To Appoint Additional Director of the Company; 2. Approval for shifting of Registered Office of the Company within the local limits of the city, |
|
30 Jan 2016
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2015
|
Quarterly Results |
- |
|
25 Jul 2015
|
Quarterly Results & Others |
1. To consider appointment of Mr. R. N. Joshi as Independent Director at the ensuing AGM. 2. To consider appointment of Cost Auditor of the Company for Financial Year 2015-16. |
|
22 May 2015
|
Audited Results & Final Dividend |
To consider and approve appointment/Re-appointment of Internal Auditors for the financial year 2015-16. |
|
31 Mar 2015
|
Others |
To carry out Performance Evaluation of Independent Directors of the Comp by Board of Directors and formal annual evaluation by Board of its own performance.(Revised from 26/03/2015) |
|
07 Feb 2015
|
Quarterly Results |
- |
|
03 Nov 2014
|
Quarterly Results |
- |
|
06 Sep 2014
|
Interim Dividend |
Revised from 13/09/2014 |
|
26 Jul 2014
|
Quarterly Results & Others |
To consider and approve subject to approval of Members of the Company at the ensuing AGM, re-appointment of Shri Sandeep Agrawal as Whole Time Director of the Company w.e.f. August 01, 2014 till July |
|
24 May 2014
|
Audited Results & Final Dividend |
- |
|
25 Jan 2014
|
Quarterly Results |
- |
|
26 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2013
|
Quarterly Results |
To consider and approve Unaudited Financial Results of the Company. & To consider and approve the draft notice convening 22nd Annual General Meeting of shareholders |
|
25 May 2013
|
Audited Results & Final Dividend |
- |
|
02 Feb 2013
|
Quarterly Results |
- |
|
21 Jul 2012
|
Quarterly Results & Special Dividend |
- |
|
19 May 2012
|
Audited Results & Final Dividend |
- |
|
06 Feb 2012
|
Quarterly Results & Interim Dividend |
To consider proposal for declaration of Interim Dividend for F.Y. 2011-12, if any & to consider and approve appointment of Additional Director on the Board of Directors of the Company. |
|
11 Nov 2011
|
Quarterly Results & Others |
For reconstitution of Share Transfer Committee. |
|
11 Aug 2011
|
Quarterly Results & Others |
- |
|
27 May 2011
|
Audited Results, F. Dividend & Others |
1. To consider and approve remunaration of Managing Directors including payment of commision on net profit for the F.Y.2010-11. 2. To consider delisting of equity shares of the Company from ASE. |
|
01 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Audited & Quarterly Results |
To consider Book Closure of Register of Members & Share Transfer Books of the Co. for the purpose of dividend, if any and AGM & to appoint VAT Auditors of the Company for the FY 2009-10 & 2010-11. |
|
26 Apr 2010
|
Quarterly Results & Others |
inter alia, to consider appointment / re-appointment of Cost Auditors for Cotspin Division for F.Y. 2010-11. |
|
30 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Others |
To approve the Cost Audit Report of Costpin Division of the Company for F.Y. 2008 & to review proceedings at the 18th AGM of members of the Company scheduled on September 24, 2009. |
|
23 Jul 2009
|
Audited, Quarterly Results & Others |
The Board recommended to treat payment of Interim Dividend of Rs 0.40 per Equity Shares of Rs 2 each as final dividend for F.Y. 2008-09 & to appoint Mr. Sandeep Agrawal as W.T.D of the Company. |
|
29 May 2009
|
Others |
To approve the resignation of Mr. P C Makhija as Executive Director of the Co. & to appoint Mr. Sandeep Agarwal, Director as "Occupier" under Factories Act, 1948 for Cotspin Division of the Co. |
|
29 Apr 2009
|
Qtr. Results, Intm. Dividend & Others |
For de-bonding of 100% EOU unit of Cotspin Division, to fix the record date for payment of interim dividend for F.Y. 2008-09 & to consider appointment/reappointment of Cost Auditor's. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
29 Sep 2008
|
To call an AGM |
To review proceedings at the 17th Annual General Meeting of members of the Company scheduled on September 29, 2008 and approve follow up actions. |
|
29 Jul 2008
|
Audited, Qtr Results & F. Dividend |
- |
|
29 Apr 2008
|
Quarterly Results & Others |
1. To consider and approve Operating and capital Budgets for F.Y. 2008-09. 2. To Consider re-appointment of Cost Auditors for Cotspin Division of the Company for F.Y. 2008-09. |
|
22 Jan 2008
|
Interim Dividend |
- |
|
24 Oct 2007
|
Quarterly Results & Others |
To note development of Maize Processing Project at Uttranchal. |
|
25 Sep 2007
|
To review proceedings at the AGM |
(i) To review proceedings at the Annual General Meeting of members of the Company scheduled on September 25, 2007 and approve follow up actions. (ii) To consider and approve all other routine agenda. |
|
28 Jul 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
16 Apr 2007
|
Accounts & Quarterly Results |
To note progress of proposed Buyback of Equity Shares of the Company approved at meeting of Board of Directors at its meeting held on January 16, 2007. |
|
16 Jan 2007
|
Qtr.Results & Buy Back of Shares |
To Consider and if thought fit and permissible, approve, the buy back of Equity shares of Rs 2/- each pursuant to first proviso to clause (b) of sub-section (2) of Section 77A. |
|
14 Oct 2006
|
Quarterly & Half Yearly Results |
To note commissioning of Wind Mill MW of 0.8 MW at Satapar, Dist Jamnagar and two Wind Mills each of 1.250 MW at Village Vanku, Dist Kutch. |
|
22 Jul 2006
|
Accounts, Dividend & Qtr Results |
Accounts & Dividend for the year ended 31-06-2006 & Quarterly Results (unaudited) for the quarter ended 30-06-2006. |
|
22 Apr 2006
|
Quarterly Results & Others |
To note development for proposed new projects & To note commissioning of three wind farms of 0.8 MW at Kuranga, Dist. Jamnagar. |
|
18 Jan 2006
|
Quarterly Results & Others |
Noting of issue of sub-division From Rs.10/- each to Rs.2/- each. |
|
29 Dec 2005
|
To review proceeding of EGM |
To consider the folowing: (1) Review of proceedings of the EGM scheduled to be held on December 29, 2005 (2) Decide Record date for sub-division of shares (3) Transact other routine businesses. |
|
22 Oct 2005
|
Stock Split |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
09 Jun 2005
|
Dividend & Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
19 May 2004
|
Accounts |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
23 Feb 2004
|
Right Issue of Equity Shares & Others |
Increase in Authorised Capital, Preferential Issue of shares, Amendment in Main Objects of the Company & Investment in Maharashtra Ambuja Exports Ltd. |
|
31 Jan 2004
|
Quarterly Results & Others |
Allotment of 40,98,000 equity shares of Rs. 10/- each to the equity shareholders of erstwhile Jupiter Biotech as per exchange ratio of 1:1 approved in the scheme of amalgamation |
|
31 Oct 2003
|
Quarterly Results |
- |
|
24 Jul 2003
|
Quarterly Results |
- |