|
21 May 2025
|
Audited Results |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
26 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results & Others |
To consider and approve the financial results for the period ended December 31, 2023, Fund Raising and other business matters. |
|
30 Oct 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
27 Oct 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
General Purpose |
|
21 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
07 Oct 2021
|
Others |
To consider raising of Funds |
|
24 Aug 2021
|
Preferential Issue of shares |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
14 May 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
22 Oct 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
29 Dec 2017
|
Others |
To consider amongst other things, increasing authorized share capital and raising of funds through further issue of shares or convertible securities of any nature through one or more modes. |
|
30 Oct 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results |
- |
|
07 Apr 2017
|
Quarterly Results |
- |
|
29 Mar 2017
|
Others |
1. Appointed as an Investor Director' under the articles of association of the company and that Mr Mathew Cyriac should not be considered as an Investor Director' with immediate effect. Mr. Mathew |
|
03 Feb 2017
|
Quarterly Results & Others |
inter alia,to consider ''Review and approval on the updation for the scheme of merger consequent to notification of National Company Law Tribunal (NCLT) rules relating to merger'' |
|
27 Oct 2016
|
Quarterly Results |
- |
|
26 Sep 2016
|
Others |
To discuss and consider the Draft Proposal of Merger of some of its Wholly Owned Subsidiaries with the Company and to transact any other businesses thereon. |
|
09 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
05 Jan 2016
|
Others |
To transact the business thereon. |
|
09 Nov 2015
|
Quarterly Results |
Allotted 16,666 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010. |
|
12 Aug 2015
|
Quarterly Results |
Allotted 1,44,995 equity shares of the face value of Rs. 5/- each in accordance with the terms of Employees Stock Options Schemes (ESOS) 2010. |
|
25 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
10 May 2014
|
Audited Results |
- |
|
01 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
06 May 2013
|
Others |
inter alia, to consider the Business Plan for the Financial Year 2013-14. |
|
07 Feb 2013
|
Quarterly Results |
- |
|
21 Dec 2012
|
Others |
Inter alia, to consider alteration to the Articles of Association of the Company, No financial results are being considered in this Board Meeting. |
|
02 Nov 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
02 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results & Dividend |
- |
|
03 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
02 Aug 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Dividend |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results & Dividend |
To decide not to recommend any dividend for the financial year 2008-09 in it's meeting held on 28th May 2009. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
09 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
24 May 2007
|
Audited Results & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Stock Split |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
25 May 2006
|
Accounts & Dividend |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
26 Jul 2005
|
Quarterly Results |
- |
|
18 Jun 2005
|
Accounts |
- |