|
07 Jan 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
26 Mar 2012
|
Appointment / Resignation of Director's |
For apointment of Mr. P C Tiwari, as an Additional Director of the Company w.e.f. March 26, 2012 & Acceptance of resignation of Mr. Deviprasad Taparia & Mr. Vilas Shah from the Directorship. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
23 Aug 2010
|
To approve opening date of its GDRs |
The Board has considered and approved opening date of its Global Depository Receipts issue upto US $ 15 million and issue will be opened for subscription on August 23, 2010. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
18 Feb 2010
|
Allotment of GDRs |
The Board has approved the allotment of 3,500,000 GDRs representing 7,000,000 Equity Shares, par value of Rs. 10 each at an issue price of US $ 1.0246 per GDR to the persons resident outside India. |
|
08 Feb 2010
|
To decide opening date of GDRs Issue |
To issue of 3,500,000 GDRs representing 7,000,000 Equity Shares par value of Rs. 10 each. The issue will be opened for subscription to the persons resident outside India on Feb 11, 2010. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results & Others |
For the issue of Warrants convertible into Equity Shares to the Promoter / Promoter group / Non Promoters on Preferential allotment basis, subject to members approval. |
|
10 Oct 2009
|
Increase in Authorised Capital & Others |
To increase the Authorized Share Capital of the Company & The Company has received notices from the subscribers of 16,00,000 Warrant holders to withdraw the rights to exercise the option to convert. |
|
29 Aug 2009
|
To consider various fund raising options |
inter alia, to consider and approve various options of fund raising for financing the Company's Capital expenditure plan for an amount not exceeding in US$25.00 Million. |
|
31 Jul 2009
|
Quarterly Results & Others |
To raise funds upto US$ 25 Million, for the purpose of meeting the capital expenditure & expansion through issue of Securities & to increase the borrowing limits by the Co. upto Rs 500 Crores. |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results, Dividend & Others |
To issue price, due to adverse situation in global capital market, of ADRs / GDRs / FCCBs / other Securities for an aggregate amount not exceeding US$ 25.00 million. with SEBI guidelines. |
|
07 Apr 2008
|
Issue & allotment of warrants |
To issue and allot 16,00,000 Warrants convertible into equal number of Equity Shares of Rs. 10/- each at a convertible price of Rs.108/- each on a preferential basis to promoters and others. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
12 Jan 2008
|
Issue of ADRs/GDRs/FCCBs |
To consider, approve issue of ADRs / GDRs / FCCBs / other Securities, issue of Convertible Warrants on preferential basis to fund its capital expenditure plan. |
|
31 Oct 2007
|
Quarterly Results |
- |