|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
20 Apr 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
16 Jul 2022
|
Rights issue |
- |
|
24 Jun 2022
|
Rights issue of Equity Shares |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
06 Apr 2022
|
Rights issue |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
Inter-alia, 1. To decide regarding the conduct of 36th AGM for the year ended March 31, 2021; |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
18 Jun 2021
|
Others |
Inter-alia, 1.Appointment of Mr. Rakesh Kumar Gupta as a Secretarial Auditor of the Company for the Financial Year 2020-21. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
21 Dec 2020
|
Others |
Inter alia, Appointment of Additional Independent Directors of the Company. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
A.G.M. |
- |
|
30 Jul 2020
|
Audited & Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Quarterly Results |
- |
|
14 Feb 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Audited Results |
- |
|
24 Aug 2019
|
A.G.M. |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
06 Jul 2019
|
Others |
Inter alia, to consider following agenda : 1) To Appoint Additional Director of the Company. 2) Any other business with the permission of chair. (Revised) |
|
29 Jun 2019
|
Others |
Inter alia, to consider following agenda : 1) To Appoint Additional Director of the Company. 2) Any other business with the permission of chair. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
06 Jul 2018
|
Others |
1. To fix up the date, time and place for the ensuing Annual General Meeting of our Com. 2. To approve Directors' Report. 3. Any other business with the permission of chair. |
|
30 May 2018
|
Audited Results |
- |
|
12 May 2018
|
Others |
To consider, resignation and appointment of Statutory Auditors of the Company. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Others |
To consider holding of 32nd Annual General Meeting of the Company and to fix time, date, place and approve Notice of AGM. |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
1. To fix up the date, time and place for the ensuing Annual General Meeting of the Company. 2. To approve Auditors & Directors Report. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
- |
|
18 May 2012
|
Resignation / Appointment of Director's |
To accept the resignation of Mr. Vinod Baid & Mr. Kishore Jhunjhunwala as Directors & to appoint Mr. Arihant Baid as Managing Director & Mr. T M Gopala Krishnan as Additional Director. |
|
15 May 2012
|
Quarterly Results |
- |
|
15 Feb 2012
|
Quarterly Results |
- |
|
15 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
22 Sep 2009
|
Stock Split |
To consider the proposal of splitting the exiting Equity Shares of face value Rs. 10.00 each in to the Equity Shares of face value of Rs. 1.00 each under Section 94 of the Companies Act, 1956. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
To consider acquisition of Stake |
For discussing and finalizing acquisition of 51% stake in M/s. Ammana Biopharma Ltd, a Company having manufacturing facilities for manufacturing 30 KLPD of Ethorial and 30 KLPD of ENP. |
|
31 Jul 2008
|
Audited & Quarterly Results |
- |
|
19 Feb 2008
|
To consider Allotment Equity Shares |
inter alia, to consider Allotment of 25,00,000 ? Equity Shares of Rs 10/- issued at a premium of Rs 19/- per share on a preferential basis. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
13 Oct 2007
|
To consider allotment of Equity Shares |
- |
|
04 Sep 2007
|
Others |
Inter alia, to consider the Issue of 50,00,000 Equity Warrants to be converted to Equity shares on preferential basis to select group of persons. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Others |
1. To Discuss about the investment and management participation Proposals received from the INNOVESCO PTE LTD, Singapore. 2. To discuss about the financial arrangement. |
|
29 Jun 2007
|
Audited Results |
- |
|
29 May 2007
|
General |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
26 May 2006
|
General |
- |
|
31 Jan 2006
|
Quarterly Results |
- |