|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results & Final Dividend |
- |
|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
22 Jan 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
28 Aug 2024
|
Preferential issue of shares |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results & Dividend |
- |
|
13 Feb 2021
|
Quarterly Results & Buy Back |
Inter alia, Board will also evaluate proposal for buyback of the equity shares of the Company and matters necessary and incidental thereto. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
01 Sep 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
18 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
19 Sep 2017
|
Others |
To consider & take stock of the position of funds utilized and number of Equity Shares bought back under the ongoing Buyback program of the Company. |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Apr 2017
|
Others |
To evaluate the proposal for Buyback of Equity Shares of the Company. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To review the Performance of the Company and to discuss any other business, if any. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
11 Feb 2016
|
Quarterly Results |
To take stock of the position of funds utilised and number of Equity Shares bought back under the ongoing Buyback program of the Company from the open market through the stock exchanges. |
|
05 Nov 2015
|
Quarterly Results & Buy Back of Shares |
Apollo Earthmovers Limited (AEML, Wholly Owned Subsidiary of GAIL) had participated in Buy-back scheme which was offered in equal proportion to members by Ammann Apollo India Private Ltd. |
|
13 Aug 2015
|
Quarterly Results |
Re-appoint Mrs. Nayna A. Patel, Additional Director of the Company to Director. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Others |
Appointed Mrs. Nayna Asit Patel as a Director of the Company w.e.f. April 01, 2015. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results & Others |
- |
|
18 Jan 2014
|
Buy Back of Shares |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
08 Apr 2013
|
Others |
To review the ongoing performance and Business Transfer Deal and to discuss any other business, if any. |
|
08 Feb 2013
|
Quarterly Results |
- |
|
16 Jan 2013
|
To consider Notice of Postal Ballot |
To consider and approve draft Postal Ballot Notice. |
|
19 Dec 2012
|
Others |
To review the on going perfornance of the Company and to discuss any other business. (Revised) |
|
07 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
01 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
20 Oct 2011
|
Appointment / Resignation of Director |
To take on record the resignation of Mr. R. C. Gosain, Independent Director of the Company, to appoint a new Director, if any, to review the working and to discuss any other business, if any. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Audited Results & Dividend |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Conversion of Warrants |
To issue of 5,50,000 Equity Shares on conversion of warrants & to issue of 2,25,000 Equity Shares as Bonus shares to those allottees, who have opted to convert their warrants into Equity. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
03 Jan 2009
|
Allotment of Bonus shares |
inter alia, to consider the allotment of 52,50,000 Equity Bonus Shares to the holders as per the Record date of December 22, 2008. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
23 Aug 2008
|
Audited Results, Dividend & Others |
To recommend dividend of Rs.3/- per equity share & to consider issue of bonus equity shares in the proportion of one equity share for every two equity shares held on the record date. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Dec 2007
|
To consider allotment of warrants |
To consider allotment of 5,50,000 warrants on preferential basis to the Promoters / Promoter Group. |
|
23 Oct 2007
|
Quarterly Results |
- |
|
29 Aug 2007
|
Audited Results & Dividend |
- |
|
27 Jul 2007
|
Quarterly Results & Issue of warrants |
To consider issue of Warrants to promoters, promoters group and others on preferential basis. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Jun 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Right Issue of Equity Shares |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
Quarterly Results & Dividend |
- |
|
05 May 2005
|
Bonus issue |
- |