10 Feb 2025
|
Quarterly Results |
- |
29 Oct 2024
|
Quarterly Results |
- |
27 Jul 2024
|
Quarterly Results & Final Dividend |
- |
29 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
04 Jul 2023
|
Final Dividend & Issue of Warrants |
- |
23 May 2023
|
Audited Results |
- |
03 Feb 2023
|
Quarterly Results |
- |
10 Nov 2022
|
Quarterly Results |
- |
03 Aug 2022
|
Quarterly Results & Dividend |
- |
12 May 2022
|
Audited Results |
- |
28 Jan 2022
|
Quarterly Results |
- |
29 Oct 2021
|
Quarterly Results |
- |
29 Jul 2021
|
Quarterly Results & Dividend |
- |
28 May 2021
|
Audited Results |
- |
21 Jan 2021
|
Quarterly Results |
- |
23 Oct 2020
|
Quarterly Results |
- |
29 Jul 2020
|
Quarterly Results |
- |
10 Jun 2020
|
Audited Results |
- |
22 Jan 2020
|
Quarterly Results |
- |
23 Oct 2019
|
Quarterly Results |
- |
25 Jul 2019
|
Quarterly Results & Dividend |
- |
11 May 2019
|
Audited Results & Dividend |
- |
22 Jan 2019
|
Quarterly Results |
- |
22 Oct 2018
|
Quarterly Results |
- |
27 Jul 2018
|
Quarterly Results |
- |
11 May 2018
|
Audited Results & Dividend |
- |
24 Jan 2018
|
Quarterly Results |
- |
11 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results & Others |
- |
23 May 2017
|
Audited Results & Final Dividend |
- |
31 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
26 Nov 2016
|
Quarterly Results |
- |
19 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results & Dividend |
Mr. Rajendra Kumar Agarwal, Managing Director (MD) and Chief Executive Officer (CEO) of the Company has been re-appointed as MD and CEO of the Company for a period of three years with effect from May. |
08 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
- |
27 May 2015
|
Audited Results & Dividend |
- |
30 Mar 2015
|
Appointment of Women Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
08 Feb 2014
|
Quarterly Results |
- |
27 Dec 2013
|
Others |
- |
31 Oct 2013
|
Quarterly Results |
- |
02 Aug 2013
|
Quarterly Results |
- |
29 May 2013
|
Audited Results & Dividend |
- |
14 Feb 2013
|
Quarterly Results |
- |
27 Nov 2012
|
Audited Results , Dividend & ESOP |
To consider and approve the draft Employees Stock Option Scheme in accordance with the Companies Act, 1956 and SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999. |
08 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
11 Feb 2012
|
Quarterly Results & Others |
The Board has considered and approved the formation of Employees Welfare Trust to run independently and professionally for the welfare of employees and CSR activities. |
11 Jan 2012
|
Scheme of Arrangement |
The Board has approved the draft of the SoA, involving Merger of Genus Paper Products Ltd. into the Co. & Demerger of Non Power Infrastructure Undertaking of the Co. into a 100% subsidiary of the Co. |
12 Nov 2011
|
Quarterly Results & Others |
To consider a restructuring proposal through a Scheme of Arrangement. |
27 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
29 Apr 2011
|
Quarterly Results |
- |
11 Feb 2011
|
Quarterly Results |
- |
12 Nov 2010
|
Quarterly Results |
- |
24 Sep 2010
|
To fix the record date for stock split |
To fix the record date to determine the Shareholders who will be eligible to receive the sub-divided Equity Shares of the Company of FV Re. 1/- each, as approved by the Shareholders at the AGM. |
06 Aug 2010
|
Audited Results, Dividend & Stock split |
The Board approved the sub-division of each Equity Share of FV Rs. 10/- each into 10 Equity Shares of FV Re. 1/- each & Approved the issue of Equity Shares/Preference Shares/Debentures & etc. |
27 Jul 2010
|
Quarterly Results |
- |
14 May 2010
|
Quarterly Results |
- |
27 Jan 2010
|
Quarterly Results & Others |
The Board has decided to drop / withdraw the plan of demerger of Power Unit of Genus Paper Products Ltd. with the Company owing to the unexpected circumstances. |
16 Jan 2010
|
Allotment of Convertible Warrants |
To allot 11,00,000 CW's, each CW convertible into and / or providing the holder the option to subscribe to one fully paid-up Equity Share of Rs. 10/- each at a price of Rs. 190/- per Equity Share. |
04 Dec 2009
|
Issue of Convertible Warrants |
To issue & allot upto 11,00,000 CW's Convertible into and / or providing the holder the option to subscribe to one fully paid-up Equity share of Rs. 10/- each at a price of Rs. 190/- per Equity Share. |
27 Oct 2009
|
Quarterly Results |
- |
11 Aug 2009
|
Audited Results & Dividend |
- |
28 Jul 2009
|
Quarterly Results |
- |
28 Apr 2009
|
Quarterly Results |
- |
27 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
29 Aug 2008
|
Audited Results & Dividend |
- |
28 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
15 Mar 2008
|
Scheme of Arrangement |
inter alia, to consider the Scheme of arrangement between the Company and M/s. Genus Paper Products Ltd to merge the 6 MW Power Unit of M/s. Genus Paper Products Ltd with the Company. |
22 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
21 Sep 2007
|
Preferential Issue of shares |
- |
16 Jul 2007
|
Quarterly Results |
- |
18 Apr 2007
|
Quarterly Results |
- |
18 Jan 2007
|
Quarterly Results |
- |
17 Oct 2006
|
Quarterly Results |
- |
28 Jul 2006
|
Quarterly Results |
- |
11 May 2006
|
To consider issue of shares/warrants |
- |
17 Apr 2006
|
Quarterly Results & Interim Dividend |
- |
22 Mar 2006
|
To consider conversion of FCCB's |
To consider conversion and allotment of 274135 equity shares of Rs 10 each at a premium of Rs 152 per share, upon conversion of 1000 two percent Unsecured Foreign Currency Conversion Bonds (FCCBs). |
27 Jan 2006
|
Quarterly Results |
- |
24 Dec 2005
|
Issue & allotment of FCCB's |
- |
29 Oct 2005
|
Quarterly Results |
- |
26 Jul 2005
|
Quarterly Results |
- |
06 Jun 2005
|
Quarterly Results |
- |
17 Jan 2005
|
Quarterly Results |
- |
28 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
28 Jan 2004
|
Quarterly Results |
- |