10 Mar 2025
|
Independent Director Meeting |
Inter-alia, to consider 1. The performance of Non-Independent Directors and the Board of Directors as a whole. 2. The performance of the Chairman of the listed entity. 3. Other business matters . |
10 Feb 2025
|
Quarterly Results |
- |
13 Nov 2024
|
Quarterly Results |
- |
29 Jul 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
24 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
(Revised) |
12 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
26 May 2022
|
Audited Results & Others |
Inter alia, to consider the Re-appointment of Statutory auditor of the Company. |
06 Mar 2022
|
Others |
Independent Director Meeting |
12 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
28 Jun 2021
|
Audited Results |
- |
14 Apr 2021
|
Others |
Inter alia, to consider and approve appointment of Key Managerial Personnel amongst other items. |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Others |
- |
20 Aug 2020
|
Quarterly Results & Others |
(Revised) |
14 Aug 2020
|
Quarterly Results & Others |
- |
18 Jul 2020
|
Audited Results |
(Revised) |
08 Jul 2020
|
Audited Results |
(Revised) |
30 Jun 2020
|
Audited Results |
- |
18 Jun 2020
|
Others |
inter alia, to consider and approve appointment of Mr. Ankush Sethi as internal auditor of the Company with effect from 01-05-2020 amongst other matters. |
13 Feb 2020
|
Quarterly Results |
- |
09 Nov 2019
|
Quarterly Results |
- |
03 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
06 Aug 2018
|
Quarterly Results |
- |
28 May 2018
|
Audited Results |
- |
09 Feb 2018
|
Quarterly Results |
- |
21 Nov 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
- |
15 Jun 2017
|
Audited Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
13 Aug 2016
|
Quarterly Results |
- |
11 Feb 2016
|
Quarterly Results & Others |
Appointment of Compliance Officer |
05 Dec 2015
|
Others |
To transact certain urgent matters pursuant to the recent order dated November 27, 2015 of the Hon'ble Supreme Court passed in appeal matter relating to the Customs duty demand of Rs. 12.82 Crores. |
09 Nov 2015
|
Appointment of Independent Director |
- |
03 Aug 2015
|
Others |
Mr. Ajay Srivastava, Independent Director on the Board of the Company has resigned from the directorship of the Company on August 03, 2015 due to preoccupancy of work and the same has been accepted. |
26 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
06 Aug 2014
|
Quarterly Results |
- |
19 May 2014
|
Audited Results |
- |
12 Feb 2014
|
Quarterly Results |
- |
08 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
10 May 2013
|
Audited Results |
- |
11 Feb 2013
|
Quarterly Results |
(Revised) |
06 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results & Others |
The Company have passed a board resolution extending the last date of exercise Option by 1 year as under: % of Options to vest: 1/3rd Options to be exercised by (originally): 10/01/12 Options. |
21 Sep 2011
|
General Purpose |
- |
26 Jul 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results & Others |
- |
16 Sep 2010
|
Issue of Equity Shares |
The Board has approved to issue of 2,28,00,000 Equity Shares to M/s. Thakral Brothers (Pte) Ltd., Singapore against full conversion of their ECB loan of INR 11.97 Crs. |
28 Jul 2010
|
Quarterly Results |
- |
30 May 2010
|
Audited Results |
(Revised) |
23 Apr 2010
|
Audited Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
15 Dec 2009
|
Employees Stock Option Plan & Others |
To issue of Equity Shares of the Company under the ESOS, 2009 & Full Conversion of ECB Loan of INR 11.97 Crs offering Equity Shares of the Co. to the lenders through preferential issue. |
28 Oct 2009
|
Quarterly Results |
- |
29 Jul 2009
|
Quarterly Results |
- |
05 May 2009
|
To review the progress of the Business |
- |
21 Jan 2009
|
Quarterly Results |
- |
23 Oct 2008
|
Quarterly Results |
- |
02 Sep 2008
|
Reduction of share capital |
For reduction of share capital of the Company from Rs 576,978,000/- to Rs 173,093,400/- divided in to 17309340 equity shares of Rs 3/- each from 57697800 equity shares of Rs 10/- each. |
31 Jul 2008
|
Quarterly Results |
- |
24 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results |
- |
25 Jul 2007
|
Quarterly Results |
- |
23 Jun 2007
|
Audited Results |
- |
30 Jan 2007
|
Quarterly Results |
(Revised) |
27 Jan 2007
|
Others |
For the approval of allotment of 5500000 equity shares to the Financial Institutions (IFCI Ltd and Stressed Assets Stabilization Fund) under preferential allotment of shares. |
13 Dec 2006
|
To call for an E.G.M. |
To call for an Extra Ordinary General Meeting of the members of the Company to consider and approve the issue of the equity shares, U/s 81(1A) of the Companies Act, 1956 to IFCI Ltd & SASF. |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts |
- |
27 Apr 2006
|
Quarterly Results |
- |
19 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
12 Jul 2005
|
Quarterly Results |
- |
20 Apr 2005
|
Quarterly Results |
- |
27 Jan 2005
|
Quarterly Results |
- |
16 Oct 2004
|
Quarterly Results |
- |