|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
13 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results & Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
12 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results & Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
28 Mar 2018
|
Others |
To consider and approve the appointment and remuneration of Managing Director and Executive Director & CEO of the Company. |
|
13 Feb 2018
|
Quarterly Results |
(Revised) |
|
09 Dec 2017
|
Quarterly Results |
- |
|
05 Sep 2017
|
Quarterly Results & Others |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
09 Mar 2017
|
Others |
To consider and approve sale of its stake in Waldies Compound Limited (Formerly Barfani Builder Limited), an Indian Subsidiary of the Company. |
|
07 Mar 2017
|
Others |
Approved the sale and transfer of its entire shareholding of 99.99% i.e. 1,47,29,995 numbers of fully paid up Equity Shares of Rs. 10/- each in Waldies Compound Limited. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
19 Nov 2016
|
Preferential Issue of shares |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To consider and approve issuance of 7.75% Cumulative Redeemable Preference Shares on private placement basis to Promoter(s) and/or Promoter Group Companies of the Company. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
29 May 2016
|
Audited Results |
To discontinue the operations of the fabrication factory of the Engineering (MICCO) Division of the Company located at Sodepur, West Bengal, with immediate effect. |
|
31 Mar 2016
|
Others |
To consider and approve the Draft Scheme of arrangement of the Chemical (Waldies) Division of the Company and matters relating thereto. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
29 Dec 2015
|
Others |
1. Increase in authorized Share Capital of the Company. 2. Issue of Non-Convertible Redeemable Preference Shares. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
(Board meeting Preponed from 30/05/2012 to 29/05/2012) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
16 Sep 2010
|
Allotment of fully paid up ordinary shares |
The Board has allotted 71,14,115 fully paid up Ordinary Shares of Rs. 10/- each Accordingly, the Issued, Subscribed & Paid-up Share Capital of the Company stands increased to Rs. 23,34,23,460/-. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Issue of Bonus Shares |
The Board has recommended issue of Bonus Ordinary Shares in the ratio of 1 Ordinary Share of Rs. 10/- each fully paid-up for every 2 Ordinary Shares of Rs. 10/- each held by the Shareholders.(Revised) |
|
30 Jun 2010
|
Audited Results & Dividend |
1. Dividend of Rs. 8/- per share on 8% 2,00,000 CRPSs of Rs. 100/- each. 2. Dividend of Rs. 5/- per share i.e. 50% as Dividend on 1,42,28,231 fully paid up Ordinary Shares of Rs. 10/- each. |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results, Dividend & Others |
To declare the dividend of Rs 8/- per share 8% 2,000,000 CRPS's & to fix "August 20, 2009" as the 'record date' for allotment of 1,56,250 fully paid up Ordinary Shares of Rs 10/- of the Company. |
|
30 Apr 2009
|
Resignation/Appointment of Director |
To accept the resignation of Mr. Rajeeva Lochan Kanoria from Directorship of the Company & to appoint Mr. Harishchandra Maneklal Parekh as Additional Director of the Company. |
|
06 Mar 2009
|
To appoint Additional Director's |
inter alia, to appoint Mr. H P Kanoria & Mr. S Lahiri as Additional Directors of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Amalgamation |
inter alia, to decide amalgamation of M/s. The Tengpani Tea Company Ltd, with the Company with effect from April 01, 2008. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
14 Jul 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results & Amalgamation |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
07 Mar 2007
|
Interim Dividend |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
18 Dec 2006
|
Accounts & Dividend |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Quarterly Results |
- |