|
30 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & Preferential Issue |
- |
|
21 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results, Final Dividend & Bonus |
- |
|
17 Jan 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Final Dividend |
- |
|
04 Feb 2022
|
Quarterly Results & Others |
Inter alia, 1) Redemption of 9,75,000 of 8% Redeemable Preference shares of Rs. 100 each fully paid up holding by Dr. Chandra Kumar Jain on February 5, 2022. |
|
09 Nov 2021
|
Quarterly Results & Interim Dividend |
(Revised) |
|
17 Aug 2021
|
Others |
- |
|
21 Jul 2021
|
Quarterly Results |
- |
|
22 May 2021
|
Audited Results |
(Revised) |
|
18 May 2021
|
Audited Results |
- |
|
20 Jan 2021
|
Quarterly Results |
- |
|
02 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
10 Sep 2020
|
Others |
- |
|
06 Aug 2020
|
Quarterly Results & Amalgamation |
- |
|
26 May 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Others |
Interalia, Declaration of Partly dividend on 8% Redeemable Preference shares of 10,25,000 of 360 days for the financial year 2019-2020 on pro-rata basis of shares face value of Rs. 1000 each. |
|
21 Feb 2020
|
Interim Dividend & Others |
Independent Director Meeting |
|
27 Jan 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
12 Apr 2019
|
Others |
1. To re-appointment of Mr. Jeewan Jyoti Bhagat (holding DIN No. 00007743) As Non-Executive - Independent Director of the Company |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Dividend |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Final Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
05 Nov 2016
|
Qtr Results, Int. Dividend & Stock Split |
Split of equity shares from Face Value of Rs. 5/- to face Value of Re. 1/- per share. |
|
06 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
Appointed Mr. Kailash Chandra Gupta as an Independent Director of the Company. |
|
30 Mar 2016
|
Interim Dividend on Preference Share |
To consider, and declare the Preference share dividend of 8% (i.e. Rs.8 per preference share) to the preference shareholders who holds 8% Redeemable preference shares @ face value Rs.100 each. |
|
11 Feb 2016
|
Allotment of Equity Shares |
- |
|
01 Feb 2016
|
Quarterly Results & Others |
1. Re-appointment of Ms. Arushi Jain as Whole Time Director of the Company. 2. Re-appointment of Ms. Aditi Pasari as Whole Time Director of the Company. |
|
05 Dec 2015
|
Allotment of Shares |
- |
|
31 Oct 2015
|
Quarterly Results & Interim Dividend |
- |
|
01 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Final Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
09 Oct 2014
|
Allotment of Equity shares |
- |
|
02 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
(Revised) |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results & Dividend |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results & Others |
The Board has approved the followings: 1. Approval of Postal Ballot Notice. 2. Approval of Calendar of events. 3. Appointment of Scrutinizer. |
|
23 Jul 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results & Others |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results & Others |
The Board has announced to set up a world class manufacturing facilities for 4000 TPA of Mannitol with the best in class GMP facilities as it is being used as an excipient in Pharma Industry. |
|
29 Oct 2009
|
Quarterly Results & Others |
The Board has approved issuance of FCCB / GDR / ADR / QIP upto an amount of USD 10 million, subject to the approval of Shareholders U/s 81 (1A) of the Companies Act, 1956. |
|
10 Oct 2009
|
Scheme of Arrangement |
The Board has approved the SoA for the proposed amalgamation of Salil Industries Ltd. (an Associate Company of the Group with consistent profit track record) with Gulshan Polyols Ltd. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results & Others |
To commence the commercial production of calcium carbonate for Onsite PCC Plant in paper industry in May, 2009 & the commercial production of Activated calcium carbonate in Ponta Salub (HP). |
|
31 Mar 2009
|
Forfeiture of Application Money |
To consider the Forfeiture of the Application money for non-payment of balance amount on Warrants and to consider the appointment of Mr. A K Vats as Whole Time Director. |
|
14 Mar 2009
|
Others |
To consider the modification in the terms & conditions involving redemption of 5.75 Lacs Preference Shares of Rs 100 each. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
14 Nov 2008
|
To consider Allotment of shares |
inter alia, to allot 2135407 shares to the shareholders of Gulshan Sugars & Chemicals Ltd which is now merged with the Company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
Issue of convertible bonds |
inter alia, to consider & approve, to issue of Foreign Currency Convertible Bonds / Global Depository Receipts / American Depository Receipts / External Commercial Borrowings. |
|
21 Jun 2008
|
Others |
(Revised) |
|
17 May 2008
|
Audited Results |
- |
|
23 Feb 2008
|
Scheme of Arrangement |
inter alia, to consider and approve, the Scheme of arrangement for the proposed amalgamation of Gulshan Sugars & Chemicals Ltd with the Company. |
|
14 Feb 2008
|
Merger/Amalgamation |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
10 Sep 2007
|
Change the name of the Company |
Inter alia, to consider and approve, to change the name of the Company, to allot warrants on pref basis and fixing the date, time & venue for conducting Extra Ordinary General Meeting of the Company. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
16 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
01 Jan 2007
|
Appointment of Additional Directors |
inter alia, to consider and approve, the appointment of additional director of the Company. |
|
10 Oct 2006
|
Quarterly Results |
- |
|
05 Sep 2006
|
Others |
To consider and approve, interalia, the resignation of Mr.S.K. Uppal from the post of directorship of the company. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts & Dividend |
- |
|
25 Mar 2006
|
Re-appointment of Managing Director |
Inter alia, to consider and approve the re-appointment of Dr. C K Jain as Managing Director of the Company. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
24 Dec 2005
|
Restructuring of the Board |
To consider and approve, interalia, the reorganisation / restructuring of the Board and Committee of directors of the company. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
05 Oct 2005
|
Restructuring of the Board |
To consider restructuring of the Board by way appointment/resignation of Directors of the Company. |
|
06 Sep 2005
|
Others |
To consider and approve appointment of the Whole Time Director subject to the approval of shareholders. |
|
29 Jul 2005
|
Quarterly Results |
- |