17 Jan 2025
|
Quarterly Results |
- |
18 Oct 2024
|
Quarterly Results |
- |
15 Jul 2024
|
Quarterly Results |
- |
14 May 2024
|
Audited Results & Final Dividend |
- |
17 Jan 2024
|
Quarterly Results |
- |
19 Oct 2023
|
Quarterly Results |
- |
18 Jul 2023
|
Quarterly Results |
- |
09 May 2023
|
Audited Results & Final Dividend |
- |
13 Jan 2023
|
Quarterly Results |
- |
15 Oct 2022
|
Quarterly Results |
- |
18 Jul 2022
|
Quarterly Results |
- |
12 May 2022
|
Audited Results |
- |
11 Jan 2022
|
Quarterly Results |
- |
14 Oct 2021
|
Quarterly Results |
- |
15 Jul 2021
|
Quarterly Results |
- |
31 May 2021
|
Audited Results |
- |
02 Apr 2021
|
Others |
To consider raising of funds |
11 Feb 2021
|
Quarterly Results |
- |
30 Dec 2020
|
Others |
Inter alia, to consider and approve proposed issuance of INR denominated senior, unrated, unlisted, redeemable, non-convertible debentures on a private placement basis. |
11 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
(Revised) |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Dividend |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results & Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
21 Jul 2017
|
Others |
Approved allotment of 134095 Equity Shares (face value of Rs. 10/-) each pursuant to exercise of options granted to the employees under the Company's Employees Stock Option Scheme. |
30 May 2017
|
Audited Results & Dividend |
- |
10 Apr 2017
|
Others |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Dec 2016
|
Quarterly Results |
- |
14 Sep 2016
|
Quarterly Results |
- |
16 Jul 2016
|
Allotment of Bonus Equity Shares |
- |
30 May 2016
|
Audited Results & Dividend ,Bonus Issue |
- |
12 Feb 2016
|
Quarterly Results |
- |
07 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results & Dividend |
- |
17 Apr 2015
|
Appointment & Resignation of Director |
- |
10 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
21 Jul 2014
|
Employees Stock Option Plan |
- |
30 May 2014
|
Audited Results & Dividend |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
14 May 2012
|
Quarterly Results |
- |
10 Apr 2012
|
Appointment of Director |
The Board has appointed Mr. Sanjay M. Kothari, as a Director of the Company with Immediate effect. Mr. Sanjay Kothari will act as a Non-executive Independent Director on the Board of the Company. |
11 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
14 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
01 Oct 2010
|
Employees Stock Option Plan |
To consider about introducing the ESOS amongst the Employees / Directors of the Company (including its Subsidiary Co's) as per the SEBI (ESOS arid Employee Stock Purchase Scheme) Guidelines, 1999. |
14 Aug 2010
|
Audited Results & Dividend |
- |
27 Apr 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
27 Jun 2009
|
Audited Results & Dividend |
- |
31 Jan 2009
|
Quarterly Results |
To consider the Unaudited Fianancial results for the quarter ended on 31st December, 2008. (Revised) |
22 Dec 2008
|
Others |
To accept resignation of Shri Inayathussain S Kadri, Non-executive Independent Director of the Company from the Board of Directors w.e.f. December 20, 2008. |
26 Nov 2008
|
To amend in Buy back Scheme |
To delete the maximum number of shares to be brought back by the Company which was earlier decided to be "shall not exceed 19,80,198 equity shares", there will not be any limit on the buy back. |
25 Oct 2008
|
Quarterly Results & Buy back |
To approve the buy back of Company's fully paid up equity shares of Rs 10/- each shall not exceed 19,80,198 equity shares from the existing owners of shares from open market through stock exchanges. |
01 Oct 2008
|
Others |
inter alia, to consider about inserting provisions in the Articles of Association of the Company with regard to buy back of equity shares of the Company. |
31 Jul 2008
|
Quarterly Results |
- |
27 Jun 2008
|
Audited Results & Dividend |
- |
30 Apr 2008
|
Quarterly Results |
- |
27 Feb 2008
|
To increase the borrowing powers |
1. Increasing the borrowing powers under section 293(1)(d) of the Companies Act, 1956. 2. Sell, Lease, or otherwise dispose of the undertaking pursuant to section 293(1)(a) of the Companies Act, 1956. |
31 Jan 2008
|
Quarterly Results |
- |
04 Jan 2008
|
Allotment of equity shares |
To consider about the allotment of 1,12,68,800 equity shares of Rs.10/- each pursuant to the approval received from Hon'ble High Court of Gujarat with regard to the SoA of five companies. |
31 Oct 2007
|
Quarterly Results |
- |
25 Oct 2007
|
Audited Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
31 May 2007
|
To consider conversion of warrants |
Inter alia, to consider about the conversion of warrants into equity shares. |
04 May 2007
|
Interim Dividend |
- |
27 Apr 2007
|
Quarterly Results |
- |
15 Mar 2007
|
Scheme of Amalgamation |
To consider and approve the Scheme of Amalgamation of the Company with 5 companies. |
12 Feb 2007
|
To consider allotment of equity shares |
To allot 70,00,000 equity shares of Rs 10/- each at a premium of Rs 315/- per share aggregating to Rs 227.50 crores to Qualified Institutional Buyers in terms of QIP document. |
16 Nov 2006
|
Amalgamation |
Inter alia, to consider a proposal for amalgamation of the few Companies with the Company pursuant to a scheme of Amalgamation under section 391-394 of the Companies Act, 1956. |
28 Aug 2006
|
Accounts |
- |
18 Jul 2006
|
Quarterly Results |
- |
10 May 2006
|
Interim Dividend |
- |
27 Apr 2006
|
Quarterly Results |
- |
24 Apr 2006
|
Increase in Authorised Capital |
Voluntary Delisting of Shares From Ahmedabad Stock Exchange & Preferential Issue of shares. |
31 Jan 2006
|
Quarterly Results |
- |
27 Jan 2006
|
Allotment of equity shares |
Allotment of 80,04,720 equity shares of Rs 10/- each. |