|
01 Aug 2025
|
Quarterly Results |
- |
|
09 May 2025
|
Audited Results & Final Dividend |
- |
|
30 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results & Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
17 May 2023
|
Audited Results & Final Dividend |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Dividend |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Others |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
08 Jun 2021
|
Audited Results & Dividend |
- |
|
30 Jan 2021
|
Quarterly Results & Preferential Issue |
- |
|
31 Oct 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results & Dividend |
- |
|
29 Apr 2020
|
Others |
Inter alia, to consider and approve the change of Chief Financial Officer (Key Managerial Personnel) of the Company. |
|
04 Mar 2020
|
Others |
inter alia, consider and approve the appointment of Chief Financial Officer (CFO) and revision in list of Key Managerial Personnel (KMPs) of the Company. |
|
07 Feb 2020
|
Quarterly Results |
- |
|
18 Dec 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve the proposal of raising of funds by way of issue of equity shares, and/or equity linked securities and/or securities convertible into equity shares. |
|
06 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results & Final Dividend |
- |
|
29 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2018
|
Quarterly Results & Interim Dividend |
- |
|
14 May 2018
|
Audited Results & Final Dividend |
- |
|
23 Jan 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
08 May 2017
|
Audited Results & Final Dividend |
- |
|
22 Mar 2017
|
Others |
With regard to the proposed investments in an existing partnership firm. |
|
19 Jan 2017
|
Quarterly Results |
- |
|
20 Oct 2016
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
29 Jun 2016
|
Issue of Equity Shares |
- |
|
07 May 2016
|
Audited Results & Final Dividend |
- |
|
10 Mar 2016
|
Interim Dividend |
- |
|
17 Feb 2016
|
Others |
To allot the 65 (Sixty Five) Equity shares of the Company pursuant to Scheme of arrangement in the nature of merger & demerger and to make application to BSE and NSE for listing of further shares |
|
25 Jan 2016
|
Quarterly Results |
- |
|
26 Oct 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Appointment & Resignation of Director |
- |
|
22 Jul 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
28 Mar 2015
|
Re-appointment Independent Directors |
to discuss and finalise re-appointment terms of Independent Directors of the Company. |
|
21 Jan 2015
|
Quarterly Results |
- |
|
24 Dec 2014
|
Merger / Demerger |
The Company has proposed for the merger / demerger of some of its group Companies. |
|
18 Oct 2014
|
Quarterly Results |
- |
|
24 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
01 Oct 2012
|
Allotment of Bonus Shares |
To consider and make allotment of Bonus Shares in the proportion of 1 (One) new equity share of Rs. 10/- each for every 2 (Two) existing fully paid up equity shares of Rs. 10/- each. |
|
14 Aug 2012
|
Audited Results & Bonus issue |
The Board has approved to issue of Bonus Equity Shares in the ratio of 1:2 i.e. 1 (One) new share for every existing 2 (Two) Shares held by the members. |
|
15 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Allotment of Equity Shares |
For allotment of 480,000 Equity Shares of Rs. 10.00 each at, a price of Rs. 137.00 per Share (which includes a share premium of Rs. 127.00 per Share) to Promoters/Promoter Groups & Non Promoters. |
|
04 Feb 2012
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results |
- |
|
19 Jul 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results & Dividend |
- |
|
03 Feb 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
02 Jul 2010
|
To consider raising of funds |
To raise Rs. 65.76 million through the issue of 480,000 Equity Warrants on preferential basis to the Promoters/Non Promoters of the Company, with each Warrant Conv. into 1 Equity Share of the Company. |
|
23 May 2010
|
Audited Results & Dividend |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
14 Oct 2009
|
Quarterly Results |
- |
|
10 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
02 May 2009
|
Others |
To appoint Mr. Praful R Amin as a Non Executive Independent Director w.e.f. May 02, 2009 & to reconstitute the Audit Committee, Remuneration Committee & Shareholders Grievance Committee. |
|
20 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
24 Jun 2008
|
Audited Results & Dividend |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
27 Jun 2007
|
Audited Results & Dividend |
- |
|
23 Mar 2007
|
Commencement of production |
To discuss the issues related to the commencement of production in the new manufacturing facility. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Accounts & Dividend |
- |
|
10 Mar 2006
|
Draft Letter of Offer |
To approve the Draft Letter of Offer (LOF) for the proposed right issue of the Company. |
|
10 Jan 2006
|
Quarterly Results |
- |
|
29 Dec 2005
|
Preferential Issue of shares |
To approve allotment of 1,80,800 equity shares of Rs.10/- each at a premium of Rs.140/- each. |
|
15 Dec 2005
|
Appointment of lead managers |
To consider the appointment of lead managers and various other agencies for the preferential alotment and for the right issue of equity shares. |
|
15 Nov 2005
|
Right Issue of Equity Shares |
- |
|
25 Oct 2005
|
Quarterly Results |
- |