|
13 Nov 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
07 Feb 2017
|
Quarterly Results |
- |
|
19 Oct 2016
|
Quarterly Results |
- |
|
14 Jul 2016
|
Quarterly Results |
- |
|
28 Apr 2016
|
Audited Results & Others |
Appointed Mr. Satish Chandra Gupta as Additional Independent Director on the Board of the Company w.e.f. April 28, 2016. |
|
29 Jan 2016
|
Quarterly Results |
- |
|
27 Oct 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
1. Mr. Prasenjit P. Datta re-appointed as Whole Time Director. 2. Mr. Rahul B. Chhajed, Non-Executive Independent Director, has resigned from the Directorship of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
19 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
01 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
16 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results & Preferential Issue |
- |
|
30 May 2012
|
Audited Results |
- |
|
11 Apr 2012
|
Appointment of Independent Director |
The Board has appointed Mr. Surendra Kumar Tuteja, as an Independent Director on the Board of the Company with effect from April 11, 2012. |
|
13 Feb 2012
|
Quarterly Results & Others |
The Board has decided to cancel the said forfeited 60 Equity Shares of Rs. 10/- each, for non-payment of Call Money Rs. 5/- per Equity Share, aggregating to Rs. 300/-. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
23 Aug 2011
|
To fix date for AGM of the Company |
- |
|
10 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Mar 2011
|
General Purpose |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
03 Jul 2010
|
Audited Results |
- |
|
07 May 2010
|
Preferential Issue of Shares |
To issue and allotment of Shares of the Company on preferential basis to Promoters / Promoters Group and other Investors & to call the EGM of the Company on June 07, 2010. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
12 Mar 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Capital of the Co. from Rs. 900.00 Lacs to Rs. 1500.00 lacs & to issue and allotment of Shares of the Company on pref. basis to Promoters/Promoters Group & Other Investors. |
|
28 Jan 2010
|
Quarterly Results & Others |
For raising of funds by pref. issue of Securities in Domestic markets through Equity Shares from Promoter/Promoter Group/Other Institutions & Updation on the Commissioning of the New Foil Plant. |
|
30 Oct 2009
|
Quarterly Results & Others |
For raising of funds by further issue of Securities in Domestic / International markets through various instruments including Equity Shares / Warrants with NCD's. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
12 Jul 2009
|
Audited Results & Others |
To note the developement in the expansion plan of the Company i.e. The Company has now embarked on about US $ 12 Million Brown Field Downstream Expansion of installing foil capacities. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
27 Aug 2008
|
Re-issue of the forfeited shares |
To consider: Re-issue of 32,63,140 shares @ Rs 35/- per share to Shri. Abhay Lodha, Shri. Ashwin Lodha and their associates. |
|
31 Jul 2008
|
Quarterly Results & Others |
To consider: Allotment of Forfeited Shares. |
|
14 Jul 2008
|
To appoint Additional Director |
To appoint Shri. Abhay Lodha, Shri. Vimal Somani & Shri. Pradeep Saxena as additional directors of the Company & to accept resignation of Shri. Praduman Kumar as director of the Company. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
14 Apr 2008
|
Re-issue of forfeited shares |
Inter alia, to consider the re-issue of forfeited shares by the Company. |
|
09 Apr 2008
|
Re-issue of forfeited shares |
Inter alia, to consider the re-issue of forfeited shares by the Company. |
|
26 Mar 2008
|
Re-issue of forfeited shares |
inter alia, to re-issue of the forfeited shares by the Company. (Revised) |
|
04 Mar 2008
|
Others |
The meeting of the BODof the Company was scheduled on February 23, 2008, has been adjourned to be held on March 04, 2008, to consider the residual matters pending on Agenda. (Revised) |
|
18 Feb 2008
|
Re-issue the forfeited shares |
Re-issue the forfeited shares subject to approval of the Resolution to be passed at the Extra Ordinary Meeting scheduled on February 11, 2008. (Adjourned) |
|
17 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
07 Jan 2006
|
Commencement of new business |
Inter alia, to consider the following: Commencement of new Business as per sub clause 35 of clause III (C) other objects of the MOU. |
|
15 Oct 2005
|
Quarterly Results |
- |
|
08 Jul 2005
|
Accounts |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
23 Oct 2004
|
Quarterly Results |
- |
|
16 Aug 2004
|
Accounts |
- |
|
21 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
22 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
23 Aug 2003
|
Accounts |
- |
|
26 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
(Revised) |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Accounts & Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
23 Jan 2002
|
Quarterly Results |
- |
|
29 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
21 Oct 2000
|
Quarterly Results |
- |
|
01 Sep 2000
|
Accounts |
- |
|
19 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
23 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Half Year Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
30 Dec 1998
|
Accounts, Approve the Draft Letter |
- |
|
27 Jul 1998
|
Accounts |
- |
|
28 May 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
27 May 1997
|
Half Yearly Results |
- |