|
16 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
04 Nov 2024
|
Quarterly Results |
- |
|
12 Sep 2024
|
Others |
Inter alia, to consider : Appointment of Additional Director / Re-designating the Managing Director as the Executive Vice Chairman / Revision in Remuneration / Appointment of Company Secretary. |
|
15 Jul 2024
|
Quarterly Results, Int. Dividend & A.G.M. |
- |
|
15 May 2024
|
Others |
- |
|
22 Apr 2024
|
Audited Results |
- |
|
29 Mar 2024
|
Others |
To consider the appointment of Dr. Archana Narayanaswamy (DIN: 03560101) as an Independent Woman Director in the capacity of Additional Director and other business matters |
|
19 Jan 2024
|
Quarterly Results |
- |
|
19 Oct 2023
|
Quarterly Results |
- |
|
19 Jul 2023
|
Quarterly Results & 1st Interim Dividend |
- |
|
09 May 2023
|
Audited Results |
- |
|
22 Feb 2023
|
Others |
Inter alia, i) The proposed Investment in to Swelect Taiyo Energy Private Limited by way of subscribing to the Paid up Equity Share Capital of the Company for the purpose of consuming the Solar Energy |
|
19 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
19 Jul 2022
|
Quarterly Results & 1st Interim Dividend |
- |
|
27 Apr 2022
|
Audited Results |
- |
|
18 Feb 2022
|
Others |
Inter alia, taking note of the status of various Projects of the Company and the proposal for expansion in to new regions. |
|
20 Jan 2022
|
Quarterly Results |
- |
|
18 Oct 2021
|
Quarterly Results |
Inter alia, to consider The entering into agreements viz., Power Purchase Agreement (with Swelect Renewable Energy Pvt. Ltd.), Shareholders Agreement. |
|
14 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
27 Apr 2021
|
Audited Results |
- |
|
19 Jan 2021
|
Quarterly Results |
- |
|
11 Dec 2020
|
Bonus issue |
- |
|
19 Oct 2020
|
Quarterly Results & Bonus issue |
- |
|
21 Jul 2020
|
Quarterly Results & 1st Interim Dividend |
- |
|
23 Jun 2020
|
Audited Results |
- |
|
09 Mar 2020
|
Second Interim Dividend |
- |
|
21 Jan 2020
|
Quarterly Results |
- |
|
18 Dec 2019
|
Others |
Inter alia, to consider and approve : The Conversion of Partly Paid up Equity Shares in to Fully Paid Up Equity Shares pursuant to the receipt of Rights Call Money; |
|
22 Oct 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
Others |
Inter alia, to consider and approve a request received by the Co. from Mrs. Deviga Suresh, one of the Promoters of the Company requesting for reclassification of her categroy form Promoter to Public. |
|
18 Jul 2019
|
Quarterly Results & Interim Dividend |
- |
|
02 May 2019
|
Audited Results & 2nd Interim Dividend |
- |
|
24 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
|
22 Oct 2018
|
Quarterly Results |
- |
|
19 Jul 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results & 2nd Interim Dividend |
- |
|
16 Jan 2018
|
Quarterly Results |
- |
|
06 Dec 2017
|
Rights Issue |
- |
|
16 Oct 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
Quarterly Results & Interim Dividend |
- |
|
27 Apr 2017
|
Audited Results & Interim Dividend |
- |
|
18 Jan 2017
|
Quarterly Results |
- |
|
18 Oct 2016
|
Quarterly Results |
To consider the retirement of Mr. K. S. Thanarajan, Joint Managing Director with effect from December 31, 2016. |
|
06 Aug 2016
|
Interim Dividend & Others |
The proposal for declaration of Interim Dividend for the financial year 2016-17. |
|
15 Jul 2016
|
Quarterly Results & Others |
Consider and allot Bonus Equity Shares in the ratio of 2 (two) new equity shares of Re.1/- each credited as fully paid-up for every 5 (five) existing equity shares of Re.1/- each. |
|
02 Jul 2016
|
Others |
To consider fixation of Record Date for the issue of Bonus Equity Shares. |
|
15 Jun 2016
|
Others |
Recommending to the Shareholders for ratification of appointment of M/s. S. R. Batliboi & Associates, LLP, Chartered Accountants as Statutory Auditors to hold office till the conclusion of 32nd AGM. |
|
27 May 2016
|
Audited Results, Bonus Issue & Others |
Consider capitalization of reserves and to consider issue of bonus equity shares. |
|
16 Mar 2016
|
3rd Interim Dividend |
Approved the alteration of Main object clause of Memorandum of Association of the Company for inclusion of new object clauses relating to manufacture of organic manures and all kinds of plastic. |
|
21 Jan 2016
|
Quarterly Results |
Approved availing of loan facility through Commercial Paper Programme with the existing bankers of the Company not exceeding INR 150 Crores. |
|
23 Dec 2015
|
Others |
To consider the proposal to acquire a Feed Mill Unit in Tamil Nadu subject to the due diligence and other formalities. |
|
20 Oct 2015
|
Quarterly Results & 2nd Interim Dividend |
- |
|
15 Jul 2015
|
Quarterly Results & Interim Dividend |
- |
|
17 Jun 2015
|
Others |
1. Approving the Notice of the 30th Annual General Meeting of the Co, and to fix date, time and venue for the ensuing 30th AGM. 2. Recommending for ratification of appointment of Statutory Auditors. |
|
28 May 2015
|
Audited Results & 2nd Interim Dividend |
The appointment of M/s. STR & Associates as Cost Auditors for FY 2015-2016. |
|
24 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
18 Nov 2014
|
Allotment of Equity Shares |
Allotment of Securitiesinter alia, to consider the allotment of 10,00,000 Equity Shares of Re.1/- each fully paid up at Rs.300/- per share (including a premium of Rs.299/- per share) . |
|
31 Oct 2014
|
Quarterly Results |
- |
|
23 Sep 2014
|
Preferential Offer |
To consider the proposal for issue and allotment of Securities on Preferential Basis to select persons/entities. |
|
31 Jul 2014
|
Quarterly Results |
- |
|
07 May 2014
|
Audited Results |
- |
|
23 Jan 2014
|
Quarterly Results & 2nd Interim Dividend |
- |
|
30 Oct 2013
|
Others |
To consider the proposal to acquire production / processing facilities of dairy. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Interim Dividend |
Third Interim Dividend |
|
31 Jan 2013
|
Quarterly Results & Interim Dividend |
To consider Withdrawal of proposed Rights Issue of the Company. & approve the Unaudited Financial Results of the Company for the quarter ended Dec 31, 2012. & a proposal for declaration of Second I |
|
14 Nov 2012
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
25 Jun 2012
|
Rights Issue |
To consider a proposal for issue of equity shares on rights basis to the existing shareholders amounting to a maximum of Rs. 50 crores. |
|
21 May 2012
|
Audited Results & Final Dividend |
- |
|
11 May 2012
|
Others |
To consider the investment including the quantam (%) thereof either in a Partnership Firm / Limited Liability Partnership / Private Limited Co. engaged in windmill power generation. |
|
30 Mar 2012
|
Allotment of Bonus Equity Shares |
For allotment of 3,58,97,216 Bonus Equity Shares in the ratio of 1 Equity Share of Re. 1/- each credited as fully paid-up for every 2 existing Equity Shares of Re. 1/- each to all the Shareholders. |
|
15 Mar 2012
|
To fix record date for Bonus Issue |
To consider fixation of record date for the issue of Bonus Equity Shares. The issue of Bonus Equity Shares is subject to the approval of the members of the Company at an EGM convened on 12/03/2012. |
|
13 Feb 2012
|
Qtrly Results, Interim Dividend & Bonus |
For issue of Bonus Equity Shares in the ratio of 1 Equity Share of Re.1/- each credited as fully paid-up for every 2 eligible fully paid-up Equity Shares of Re.1/- each held by the members. |
|
03 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results & Stock split |
The Board approved the proposal for sub-division of Equity Shares of face value of Rs. 2/- each into Equity Shares of face value of Re. 1/- each. |
|
25 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
|
01 Dec 2010
|
Issue & Allotment of Equity Shares |
Inter alia, to consider issue and allotment of Equity Shares, consequent to conversion of 6% Unsecured Compulsorily Convertible Debentures. |
|
02 Nov 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Final Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
22 Aug 2009
|
Others |
To consider allotment of 6% Unsecured Compulsorily Convertible Debentures of Rs 10,00,000/- each on preferential basis not exceeding 250 numbers, subject to approval of Shareholders of the Company. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
23 Jun 2009
|
Audited Results & Others |
To issue & allot not exceeding 250 6% Unsecured CCD's of Rs 10,00,000/- each, convertible into equity shares of FV of Rs 2/- each, at a price to be mutually agreed to by the BoD's of the Co. |
|
16 Jun 2009
|
Interim Dividend |
inter alia, to declare an interim dividend of Rs 0.60/- (30%) on the fully paid up equity Share of Rs 2/- each, out of the profits of the Company for the Accounting Year ended March 31, 2009. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
18 Jul 2008
|
Quarterly Results & Others |
To incorporate a wholly owned subsidiary of the Company in the United States of America. |
|
16 Jun 2008
|
Audited Results & Final Dividend |
- |
|
21 May 2008
|
Sub Division of equity shares |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Audited Results & Interim Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |