|
08 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. The Raising Funds by way of issuance of Securities, subject to all such regulatory /statutory approvals as may be required. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results & Rights issue |
- |
|
18 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider the proposal for raising of funds by way of issuance of Equity Shares through Qualified Institutions Placement (QIP Issue). |
|
12 May 2022
|
Audited Results |
- |
|
03 Feb 2022
|
Quarterly Results & Others |
Inter-alia, 1. To convene an Extra Ordinary General Meeting of the Company to seek the approval of the Shareholders for issuance of Non-Convertible Debentures (NCDs) through private placement. |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
09 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results |
- |
|
17 Jun 2019
|
Others |
Inter alia, to consider and approve the notice of the forthcoming Annual General Meeting (AGM) of the Company. |
|
09 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Rights issue of equity shares |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
05 Sep 2018
|
Fund Raising |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
03 May 2018
|
Audited Results |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
04 May 2017
|
Audited Results |
- |
|
02 Feb 2017
|
Quarterly Results |
- |
|
02 Dec 2016
|
Issue of Equity Shares |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Quarterly Results |
- |
|
28 Apr 2016
|
Audited Results |
- |
|
28 Jan 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
30 Apr 2015
|
Audited Results |
Appointed Ms. Shalaka Gulabchand Dhawan as Whole-time Director of the Company |
|
29 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results & Others |
To considering various options for raising long term funds by way of issuance of Equity Shares and / or any other securities convertible into Equity Shares in accordance with the Regulations .Revised |
|
02 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
03 May 2013
|
Audited Results |
- |
|
01 Feb 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
27 Apr 2012
|
Audited Results & Dividend |
- |
|
09 Mar 2012
|
Others |
The Board has decided to approach bankers through the CDR process for a re-alignment of the Company's debt. |
|
20 Jan 2012
|
Quarterly Results |
- |
|
27 Dec 2011
|
Issue of Secured Redeemable NCDs |
The Board has approved the issue of Secured Redeemable Non-Convertible Debentures on private placement basis for an amount not exceeding Rs. 120 Crs to Axis Bank Ltd, Mumbai. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results & Dividend |
- |
|
21 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Bonus Issue |
The Board has approved the issue of Bonus Shares in the ratio of One (1) Equity Share of Re. 1/- each for every existing One (1) Equity Share of Re. 1/- each held by the Shareholders of the Company. |
|
30 Apr 2010
|
Audited Results & Dividend |
- |
|
15 Mar 2010
|
Acquisition of Stake |
The Board has approved the acquisition by the Co. of a controlling stake in KSAG, the 2nd largest operator in the Swiss Real Estate market. The Co. will acquire 66% stake via issuance of new Shares. |
|
22 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results |
- |
|
25 May 2009
|
To raise funds by issue of Securities |
To raise the long term funds by way of issuance of Equity Shares /GDRs / FCCBs and / or such other Securities for an amount not exceeding Rs 1500 crore through QIP / GDR Offering / FCCB Offering etc. |
|
24 Apr 2009
|
Final Dividend & Others |
To raise long term funds for meeting Co's capital expenditure & growth plans by way of issuance of Equity Shares & / or any other securities convertible into Equity Shares including a Rights Issue. |
|
16 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results & Others |
To issue of Secured Redeemable Non-Convertible Debentures (NCDs) on private placement basis to the extent of Rs 100 Crores to Life Insurance Corporation of India (LIC). |
|
25 Apr 2008
|
Audited Results & Dividend |
- |
|
18 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
To consider issue of Warrants |
A Board Meeting will be held inter alia, to consider issuance of warrants convertible into equity shares of the Company to the promoters on preferential basis. |
|
27 Apr 2007
|
Audited Results & Dividend |
- |
|
19 Jan 2007
|
Quarterly Results |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
15 Sep 2006
|
Others |
To increase the borrowing limits of the Company upto an amount not exceeding Rs 10,000 Crore in the aggregate in accordance with the provisions of Sec. 293(1)(d) of the Companies Act, 1956. |
|
21 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Accounts & Dividend |
- |
|
08 Feb 2006
|
Raise additional resources |
inter alia, to consider the proposal to raise additional monies by way of issue of FCCBs, GDRs, ADRs or other permitted Financial Instruments / Securities. |
|
20 Jan 2006
|
Quarterly Results |
- |
|
09 Jan 2006
|
Proposal to raise funds |
To consider the proposal to raise monies by way of issue of FCCBs, GDRs or other permitted Financial Instruments / Securities. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Sep 2005
|
Stock Split |
- |
|
22 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Mar 2005
|
Allotment of Equity Shares |
Has allotted 29,05,540 fully paid Equity Shares of Rs 10/- each for cash at a premium of Rs 440/- per share to FII's & Domestic Mutual Fund on a preferential basis. |
|
07 Mar 2005
|
Preferential Issue of shares |
and or issue of FCCBs, GDRs or other permitted securities. |
|
20 Jan 2005
|
Quarterly Results |
- |
|
21 Oct 2004
|
Quarterly Results |
- |
|
23 Jul 2004
|
Quarterly Results |
- |
|
14 May 2004
|
Dividend & Accounts |
- |
|
16 Jan 2004
|
Quarterly Results |
- |