|
07 Nov 2025
|
Others |
- |
|
25 Sep 2025
|
Others |
Inter-alia, to consider 1. approve and appoint Ms. Risha Jain as the Company Secretary and Compliance Officer of the Company. 2. Other business matters. |
|
03 Sep 2025
|
Others |
Inter-alia, to consider 1. Take on record the Annual Report of the company for the financial year 2024-25 and to fix and approve the date of AGM. 2. Other business matters. |
|
12 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
16 Oct 2020
|
Others |
To approve the appointment of Chief Financial Officer of the Company. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
13 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results & Dividend |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Audited Results & Dividend |
- |
|
15 Mar 2013
|
Others |
To consider the proposal of Amalgamation of Bhatia Global Trading Limited with the Company. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
24 Aug 2011
|
Audited Results & Others |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
16 Jul 2011
|
Allotment of Bonus Shares |
- |
|
30 May 2011
|
Audited Results, Dividend & Bonus |
inter alia to consider and approve delisting of shares of the Company from Madhya Pradesh Stock Exchange and Ahmedabad Stock Exchange. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Audited Results, Dividend & Others |
The Board has considered and recommended 2% Dividend on Preference Share Capital for the Financial Year, 2009-2010. |
|
07 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
(Board meeting adjourned from 07/05/2010 to 14/05/2010) |
|
06 Feb 2010
|
Quarterly Results |
(Revised) |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results & Others |
The Board has not proposed any Dividend on Equity Shares & Recommended only Dividend on 2% Cumulative Redeemable Preference Shares of the Company. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results & Others |
To reduce the rate of dividend on the 8% cumulative redeemable preference shares (unlisted at any stock exchange) from 8% to 2% and increase the period of redemption from 5 years to 7 years. |
|
05 Feb 2009
|
Quarterly Results |
(Adjourned meeting held on 05/02/2009) |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results & Others |
To consider the cessation of the existing coal business. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
07 May 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
07 Nov 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
07 May 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
09 Apr 2007
|
To increase authorised share capital |
To issue 8%, 6,00,000 cumulative redeemable preference shares of Rs 100/- each. |
|
07 Feb 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Aug 2006
|
Change in the name of the company |
- |
|
07 Aug 2006
|
Quarterly Results |
(Revised) |
|
01 Jun 2006
|
Accounts |
- |
|
06 May 2006
|
Quarterly Results |
(Revised) |
|
31 Jan 2006
|
Quarterly Results |
- |
|
07 Nov 2005
|
Quarterly Results |
(Revised) |
|
05 Sep 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |