|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Dec 2016
|
Quarterly Results |
Approved to reset the conversion price of 5.50% Foreign Currency Convertible Bonds (FCCBs) issued in 2012 from Rs. 22.50 per equity share to Rs. 12/- per equity share. |
|
14 Sep 2016
|
Quarterly Results |
- |
|
29 May 2016
|
Audited Results |
- |
|
27 Jan 2016
|
Quarterly Results & Others |
Approved to issue upto 3,31,85,000 Equity Shares of Rs. 10/- each to ICICI Bank Ltd against liability towards corporate guarantee and to hold postal ballot. |
|
08 Nov 2015
|
Quarterly Results |
- |
|
05 Oct 2015
|
Others |
1. Approved the sale of its wind mill business for a consideration of Rs. 218.75 crores. 2. Approved a Scheme of Arrangement/Compromise with its unsecured creditors. |
|
19 Sep 2015
|
Appointement & Resignation of Director |
Accepted the resignation of Mr. Gopal Prasad Dokania, Independent Director of th Company w.e.f. August 27, 2015. |
|
25 Aug 2015
|
Scheme of Amalgamation |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Others |
To consider issuance of Equity Shares of the Company to the Lenders under Preferential / Private Placement basis for conversion of loan in accordance with the terms & conditions of letter of Approval. |
|
30 Mar 2015
|
Scheme of Amalgamation |
- |
|
08 Feb 2015
|
Quarterly Results |
- |
|
03 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
25 May 2014
|
Audited Results |
- |
|
24 Apr 2014
|
To consider issuance of equity shares |
1. Consider issuance of Equity Shares of the Company to ICICI Bank Ltd under Private Placement basis in accordance with the terms terms & conditions of letter of Approval dated March 22, 2014. |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
(Revised) |
|
11 Aug 2013
|
Quarterly Results & Others |
- |
|
26 May 2013
|
Audited Results |
- |
|
29 Apr 2013
|
Others |
inter alia, to consider the issue of Securities (including FCCBs) for an amount not exceeding USD 100 million or INR 550 crores, whichever is higher. |
|
19 Feb 2013
|
Others |
To consider Issuance of Foreign Currency Convertible Bonds (FCCBs) for USD 50 million with a greenshoe (overallotment) option of USD 10 million aggregating to USD 60 million. |
|
09 Jan 2013
|
Quarterly Results |
- |
|
18 Oct 2012
|
Quarterly Results |
- |
|
28 Sep 2012
|
To consider proposal of amalgamation |
inter alia, to consider the following: 1. The proposal of amalgamation of M/s Bharat NRE Coke Ltd (BNCL) with the Company. 2. The Scheme of amalgamation between BNCL and GNCL & other matters. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
27 May 2012
|
Audited Results & Dividend |
- |
|
13 May 2012
|
Issue of Convertible Warrants |
To issue of 6,00,00,000 Convertible Warrants to Promoters/Promoter Group entities on private placement/preferential basis & to issue of Securities for an amount not exceeding USD 100 million. |
|
13 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
|
24 Apr 2011
|
Quarterly Results |
- |
|
06 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
10 Sep 2010
|
Issue of FCCBs / Convertible Warrants |
To issue of Securities [including FCCBs] for an amount not exceeding USD 100 million or INR.500 Crs & to issue of Convertible Warrants not exceeding 6,00,00,000 Warrants. |
|
09 Jul 2010
|
Quarterly Results & Others |
To allot of 40,00,000 Equity Shares of Rs. 10 each & 4,00,000 "B" Equity Shares of Rs. 10 each to GNERL & 2,79,300 Equity Shares of Rs. 10 each & 27,930 "B" Equity Shares of Rs. 10 each. |
|
30 May 2010
|
Audited Results & Dividend |
- |
|
29 Apr 2010
|
Issue of Convertible Warrants & Others |
To issued & allot 2,08,00,000 Convertible Warrants at a total Warrant price of Rs. 120 each & to issue & allot 2500 11% Secured Redeemable Non-Conv. Debentures of Rs. 10,00,000 each. |
|
24 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Issue of Securities / CWs |
To consider issue of Securities (including FCCB's) for an amount not exceeding USD 60 million or INR Rs. 300 Crs & to issue of 2,50,00,000 CW's to Promoters / Promoter Group of Co's. |
|
19 Sep 2009
|
Bonus Issue |
To consider the proposal for issue of "B" Equity Shares of Rs. 10/- each as bonus shares. "B" Equity shares carry lower voting rights as compared to Equity shares of the Company. |
|
18 Jul 2009
|
Quarterly Results & Others |
To forfeit 4,55,00,000 CW's alongwith its application money amounting Rs 39 Crs held by Promoters/Promoter Group Companies consequent upon expiry of 18 months from the date of issue of these warrants. |
|
27 Jun 2009
|
Audited Results & Dividend |
- |
|
30 May 2009
|
Others |
To allot 500 - 12.5% Secured Redeemable Non-convertible Debentures of Rs. 20,00,000/- each totaling Rs 50,00,00,000/- to Corporation Bank & State Bank of Hyderabad. |
|
09 Mar 2009
|
Others |
To allot Secured Redeemable Non-convertible Debentures totaling Rs 50 crores to Axis Bank Ltd. & to reprice the outstanding ES Options under GNCL ESOS, 2007. |
|
07 Feb 2009
|
Others |
To raise funds by issue of Non-Convertible Debentures with Warrants upto Rs 1000 crores through the Qualified Institutional Placement & to allot Secured Non-CRD aggregating Rs 100 crores to LIC. |
|
17 Jan 2009
|
Quarterly Results |
- |
|
01 Dec 2008
|
Right Issue of Equity Shares |
inter alia, to consider, an offer of "A" Equity Shares of Rs 10/- each (i.e. Equity Shares with Differential Voting Rights) on rights basis to the shareholders of the Company. |
|
31 Oct 2008
|
Quarterly Results & Others |
To allot 13,48,34,154 Equity Shares of Rs 10/- each as bonus shares in the ratio of 2 Equity Shares of Rs 10/- each for every 5 Equity Shares held. |
|
17 Sep 2008
|
To issue of Equity Shares |
To fix the ratio for rights issue to 1 DVR Share for every 450 equity shares instead of 1 DVR Share for every 300 equity shares as proposed earlier and the same is subject to the approval of members. |
|
18 Jul 2008
|
Aud & Qtr Results, Div, Bonus, Rights |
The agenda item on Rights issue was deferred by the Board. |
|
24 Apr 2008
|
Quarterly Results |
- |
|
19 Jan 2008
|
Quarterly Results |
- |
|
14 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
02 Jun 2007
|
Audited Results, Dividend & Others |
To consider making investment and / or giving loan and / or issue guarantee to M/s. Gujarat NRE Pty Ltd., a wholly owned subsidiary of the Company. |
|
07 Apr 2007
|
Quarterly Results |
- |
|
20 Jan 2007
|
Quarterly Results & ESOP |
inter alia, to consider the following: 1. Consider & adopt Employee Stock Option Scheme and to grant options to the Employees / Directors of the Company and its subsidiaries. |
|
18 Oct 2006
|
Quarterly Results & Others |
- |
|
18 Sep 2006
|
Conversion of Warrants |
To allot 20,00,000 equity shares of Rs 10/- each at a premium of Rs 65/- per share of the Company to M/s. Brinda Dealing Pvt Ltd Pursuant to the conversion of warrants issued on preferential basis. |
|
30 Jul 2006
|
Quarterly Results & Others |
To fix record date for the purpose of Bonus issue. |
|
03 Jun 2006
|
Accounts, Dividend & Bonus issue |
- |
|
13 May 2006
|
To fix a record date |
To fix a record date for the purpose of determining the shareholders of FCGL Industries Ltd to whom the shares of the Company shall be issued pursuant to the Scheme of Amalgamation. |
|
24 Jan 2006
|
Quarterly Results & ESOP |
Has deferred the adoption of Employees Stock Option Scheme till the next Board meeting. |
|
29 Dec 2005
|
Amalgamation & Others |
To consider the merger of FCGL Industries Ltd with the Company & To consider the raising of further capital by issue of FCCB / GDR / ADR or any other instrument. |
|
29 Oct 2005
|
Quarterly Results & Interim Dividend |
- |
|
13 Jul 2005
|
2nd I. Dividend & Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
12 Feb 2005
|
Expansion & Others |
Allotment of shares To allot the shares pursuant to the Bonus issue. |
|
08 Jan 2005
|
Interim Dividend & Quarterly Results |
- |
|
06 Dec 2004
|
Employees Stock Option Plan & Others |
To consider the issue of securities of the company, including on private placement basis to FII's and HNIs etc. |
|
09 Nov 2004
|
Bonus Issue, F. Dividend & Hlf Results |
(Revised) |
|
27 Jul 2004
|
Interim Dividend |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
29 Mar 2004
|
Interim Dividend |
- |
|
18 Feb 2004
|
Right Issue of Equity Shares |
- |
|
25 Jan 2004
|
Quarterly Results & Others |
To make allotment of shares to the shareholders of Gujarat NRE Power Ltd. in term of Scheme of Amalgamation. |
|
18 Dec 2003
|
Accounts, Dividend & Amalgamation |
Amalgamation of M/S Aparna Project Pvt Ltd. with the Company. |
|
20 Oct 2003
|
Quarterly Results |
- |
|
15 Jul 2003
|
Quarterly Results |
- |
|
12 Jun 2003
|
Allottment of bonus shares |
- |
|
09 Apr 2003
|
Quarterly Results |
- |
|
22 Mar 2003
|
Scheme of Arrangement |
Scheme of Arrangement of merger with unlisted Company Gujarat NRE Power Ltd. |
|
18 Jan 2003
|
Bonus issue & Quarterly Results |
- |
|
30 Oct 2002
|
Dividend & Accounts |
- |
|
06 Aug 2002
|
Preferential Issue of shares |
- |
|
23 Jul 2002
|
Quarterly Results |
- |
|
26 Apr 2002
|
Quarterly Results |
- |
|
25 Jan 2002
|
Quarterly Results, Dividend & Accounts |
- |
|
10 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
28 Apr 2001
|
Quarterly Results |
- |
|
11 Jan 2001
|
Quarterly Results & Accounts & Dividend |
- |