12 Feb 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
13 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
30 May 2022
|
Audited & Quarterly Results |
- |
11 Feb 2022
|
Quarterly Results |
- |
09 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
11 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
20 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
19 Apr 2019
|
Others |
inter alia, To consider and to take decision for redemption of preference shares before the maturity. |
15 Mar 2019
|
Others |
Inter alia, to consider and approve : 1. To take note of the amendment to the agreement of sale of the wholly-owned Subsidiary Gujarat Polybutenes Private Limited. |
05 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
28 Jul 2018
|
Quarterly Results |
- |
14 May 2018
|
Audited Results |
- |
11 Feb 2018
|
Quarterly Results |
- |
07 Nov 2017
|
Quarterly Results |
- |
22 Aug 2017
|
Quarterly Results & Others |
- |
15 May 2017
|
Audited Results & Others |
- |
14 Feb 2017
|
Quarterly Results |
- |
09 Nov 2016
|
Quarterly Results |
- |
10 Aug 2016
|
Quarterly Results & Others |
1. To approve Register of Contracts for Related Party Transactions. 2. To take note of compliance certificate. |
27 May 2016
|
Audited Results & Others |
1. To consider re-appointment of Statutory Auditor of the Company. 2. To consider the withdrawal of Mr. R M Thakkar from the post of Whole-Time Director of the Company. |
05 Feb 2016
|
Quarterly Results & Others |
To approve the change in the authorized signatory under the Central Excise Act, 1944, The Customs Act, 1962 and the Rules made thereunder. |
14 Nov 2015
|
Quarterly Results & Others |
To consider the situation of Company's wholly owned subsidiary viz. Gujarat Polybutene Pvt. Ltd. in view of non availability of competitive feed stock and current market scenario. |
25 Jul 2015
|
Quarterly Results & Others |
1. To approve notice of AGM and to decide date, time and venue of AGM. 2. To take note of share transfer and share transmission. |
30 May 2015
|
Audited Results & Others |
- |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results & Others |
To consider conversion of 5,25,000 warrants convertible into equity shares of face value |
25 Sep 2014
|
Conversion of warrants |
To consider conversion of 5,25,000 warrants convertible into equity shares of face value Rs. 10/- per share issued to Yashashree Commercial Services Pvt. Ltd. (BM revised from 25/10/2014) |
25 Jul 2014
|
Quarterly Results |
- |
31 May 2014
|
Audited Results |
- |
01 Feb 2014
|
Quarterly Results |
- |
25 Oct 2013
|
Quarterly Results & Allot of Eq. Shares |
To consider allotment of 4,75,000 equity shares of face value Rs. 10/- per share of the Company on preferential basis. |
17 Aug 2013
|
Others |
- |
13 Jul 2013
|
Quarterly Results |
- |
25 May 2013
|
Audited Results |
- |
29 Jan 2013
|
Quarterly Results |
- |
27 Oct 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
04 Feb 2012
|
Quarterly Results |
- |
05 Nov 2011
|
Quarterly Results |
- |
01 Aug 2011
|
Audited & Quarterly Results |
Audited Results for the year ended on 31st March, 2011 |
29 Apr 2011
|
Quarterly Results |
- |
29 Jan 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
22 Jul 2010
|
Quarterly Results |
- |
31 May 2010
|
Audited Results |
- |
08 Apr 2010
|
Others |
The Board has approved the letter of offer to buy back up to 1,211,762 fully paid up Equity Shares of Rs. 10/- each at Rs. 40/- per Share. |
28 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
27 Jul 2009
|
Audited, Quarterly Results & Buy Back |
For buy-back of not more than 1211762 fully paid equity shares of the Co. of the FV of Rs 10/- each from the existing shareholders, in aggr. not exceeding 25% of the existing paid up equity capital. |
27 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
24 Jul 2008
|
Quarterly Results |
- |
24 Jun 2008
|
Audited Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
13 Aug 2007
|
To consider issue of equity shares |
To consider to issue equity shares to promoters on preferential allotment basis subject to approval of shareholders as per preferential allotment guidelines. |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results & Pref. Allotment |
- |
30 Jun 2006
|
Accounts |
- |
26 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
26 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Quarterly Results & Accounts |
- |
15 Mar 2005
|
Others |
Decided that the restructuring of the "Polybutene Business" of the Company, situated at and presently carried on at PCC Area, P.O. Petrochemical Vadodara District. |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Accounts, Quarterly Results & Others |
Buy Back of Shares |
24 Jan 2004
|
Quarterly Results |
- |
28 Oct 2003
|
Quarterly Results |
- |
19 Jul 2003
|
Quarterly Results & Buy Back of Shares |
- |
30 Apr 2003
|
Quarterly Results |
- |
29 Jan 2003
|
Quarterly Results |
- |
16 Jan 2003
|
Others |
To allot shares to the shareholders of erstwhile karnataka Petrosynthese Ltd. pursuant to the scheme of Amalgamation. |
31 Oct 2002
|
Quarterly Results |
- |
09 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |
30 Apr 2002
|
Quarterly Results |
- |
13 Mar 2002
|
Interim Dividend |
(Cancelled) |
31 Oct 2001
|
Quarterly Results & Amalgamation |
Amalgamation of Karnataka Petrosynthese Ltd with the co. & Quarterly Results |