|
03 Sep 2015
|
Others |
1. Mr. Narendra Jaiswal who is to be retired by rotation at AGM shall be reappointed as Director on the same AGM. 2. Appointment of Mrs. Manju Choudhary as Women Director of the Company. |
|
12 Aug 2015
|
Appointment of Women Director |
- |
|
22 Nov 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
31 Mar 2012
|
Others |
The Board has accepted the resignation of Ms. Priti Somani, Company Secretary / Compliance Officer of the Company with effect from March 31, 2012. |
|
15 Feb 2011
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results & Stock split |
The Board has approved the proposal to sub-divide the NV of the Equity Shares of the Co. from Rs. 10/- each to the NV of Rs. 5/- each, subject to the approval of the Shareholders at the ensuing AGM. |
|
15 May 2010
|
Quarterly Results |
- |
|
08 May 2010
|
Others |
The Board has converted 57,19,694 partly paid up Equity Shares of Rs. 5/- paid upto fully paid up Equity Share of Rs. 10/- after the receipt of first & final call. |
|
11 Feb 2010
|
Others |
To make the call of Rs. 10/- per Share (comprising of Rs. 5/- per Share towards Equity Capital and Rs. 5/-per Share as premium) on partly paid-up Equity Share issued through Rights Issue. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
09 Sep 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
(Postponed) |
|
30 Jun 2009
|
Audited Results |
- |
|
12 May 2009
|
Allotment of Equity Shares |
To allot 57,19,694 Equity shares of Rs 10/- each at a premium of Rs 10/- per share on rights basis to the existing shareholders in the ratio of 4 equity shares for every 5 equity shares held. |
|
05 Mar 2009
|
Letter of Offer for Rights Issue |
Inter alia, to approve the Final Letter of Offer for the proposed right issue, and other matters. |
|
28 Feb 2009
|
To consider resignation of Director |
inter alia, to approve the resignation of Mr. Debabrata Mukherjee, director w.e.f. February 15, 2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
Audited Results |
- |
|
16 Apr 2008
|
Right Issue of Equity Shares |
inter alia, to consider and finalize Rights Issue of 61,53,680 Equity Shares of Rs 10/- each at a Premium of Rs 10/-, aggregating to Rs 12,30,73,600 and matters connected therewith. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
23 Jul 2007
|
To consider allotment of shares |
Inter alia, to allot shares in lieu of convertible warrants under preferential allotment, to consider the increase of authorised capital upto Rs 20 Crores. |
|
29 Jun 2007
|
Audited Results & Others |
To consider increase the borrowing power of the Company upto Rs 75 Crores subject to the approval of the shareholders at the AGM. |
|
09 Feb 2007
|
Interim Dividend |
- |
|
31 Jan 2007
|
Quarterly & Interim Dividend |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
24 Mar 2006
|
Appointment of Directors |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
24 Jan 2006
|
Allotment of warrants |
To allot warrants convertible into equity shares on preferential basis. |
|
14 Dec 2005
|
To consider issue of warrants |
To consider the matter of issue of warrants convertible into equity shares as per SEBI guidelines and the matter for Increase of authorised capital from Rs 6,00,00,000/- to Rs 9,00,00,000/-. |
|
07 Dec 2005
|
To consider issue of warrants |
To consider issue of warrants convertible into equity shares on preferential basis in accordance with the guidelines issued by SEBI. (Another BM Called on 14/12/05) |
|
25 Oct 2005
|
Quarterly Results |
- |
|
09 Sep 2005
|
Forfeiture of equity shares |
Has disposed remaining 9,99,800 equity shares of the Company and thus the entire quantity of 18,03,400 forfeited shares stands disposed off. |
|
29 Jul 2005
|
Quarterly Results & Interim Dividend |
- |
|
30 Jun 2005
|
Accounts |
- |
|
16 Jun 2005
|
Disposal of forfeited shares |
The Board have been authorised to dispose the 18,03,400 forfeited shares. |
|
04 Jun 2005
|
Forfeiture of equity shares |
The Board has forfeited 18,03,400 partly paid shares (out of 18,04,400 partly paid shares) after giving final notice to the shareholders. |
|
21 Feb 2005
|
Others |
Accepted call money for 2,40,000 partly paid-up shares making them fully paid-up. |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
27 Jan 2004
|
Amalgamation & Quarterly Results |
Approved the scheme of amalgamation of Gangotri Iron & Steel Co. Ltd. and Gangotri Electrocating Ltd. with effect from 01-01-2004. |
|
30 Oct 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts |
- |
|
20 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
28 Jun 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Accounts |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 May 1999
|
Accounts |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |
|
25 Jun 1998
|
Accounts |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |