06 Feb 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
07 May 2024
|
Audited Results & Final Dividend |
- |
02 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
01 Nov 2023
|
Quarterly Results |
- |
31 Jul 2023
|
Quarterly Results |
- |
15 May 2023
|
Audited Results & Final Dividend |
- |
27 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
04 Nov 2022
|
Quarterly Results |
- |
29 Jul 2022
|
Quarterly Results |
- |
06 May 2022
|
Audited Results & Final Dividend |
- |
27 Jan 2022
|
Quarterly Results & Interim Dividend |
- |
27 Oct 2021
|
Quarterly Results |
- |
30 Jul 2021
|
Quarterly Results |
- |
14 May 2021
|
Audited Results & Final Dividend |
- |
02 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2020
|
Quarterly Results |
- |
06 Aug 2020
|
Quarterly Results |
- |
25 May 2020
|
Audited Results & Final Dividend |
- |
13 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
14 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results & Final Dividend |
- |
08 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
25 Oct 2018
|
Quarterly Results |
- |
06 Aug 2018
|
Quarterly Results |
- |
07 Jun 2018
|
Others |
1. To make investments or to give loans or to give guarantee(ies) or to provide security(ies) to other companies or body corp upto Rs. 1000 crores as per prov of Sec 186(3) of the Com act 2013 |
26 Apr 2018
|
Audited Results & Final Dividend |
- |
24 Jan 2018
|
Quarterly Results & Interim Dividend |
- |
30 Oct 2017
|
Quarterly Results |
- |
18 Jul 2017
|
Quarterly Results |
- |
27 Apr 2017
|
Audited Results & Final dividend |
- |
16 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
17 Oct 2016
|
Quarterly Results |
- |
14 Sep 2016
|
Others |
Mr. Prashant Vishnu Vatkar, Managing Director, has tendered his resignation from the office of Managing Director and Director of the Company. |
28 Jul 2016
|
Quarterly Results |
- |
05 May 2016
|
Audited Results & Final Dividend |
(Revised from 27/04/2016) Payment of Commission to Non-Executive Directors. |
04 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
26 Oct 2015
|
Quarterly Results |
- |
17 Aug 2015
|
Appointment of Company Secretary |
- |
30 Jul 2015
|
Quarterly Results |
- |
27 Apr 2015
|
Audited Results & Final Dividend |
- |
20 Apr 2015
|
Appointment of Director |
- |
19 Jan 2015
|
Quarterly Results |
- |
17 Oct 2014
|
Quarterly Results |
- |
16 Sep 2014
|
Interim Dividend |
- |
18 Jul 2014
|
Quarterly Results |
- |
08 May 2014
|
Audited Results & Dividend |
- |
30 Jan 2014
|
Quarterly Results |
- |
28 Oct 2013
|
Quarterly Results |
- |
30 Jul 2013
|
Quarterly Results |
- |
03 May 2013
|
Audited Results & Dividend & Others |
To consider:- Payment of Commission to Non-Executive Directors. & Closure of Register of Members & Draft Notice of Annual General Meeting, along with annexure thereto |
24 Jan 2013
|
Quarterly Results & Interim Dividend |
- |
31 Oct 2012
|
Quarterly Results |
- |
20 Jul 2012
|
Quarterly Results |
- |
01 May 2012
|
Audited Results & Dividend |
Inter-alia, to consider the following: 1. Draft Notice of Annual General Meeting along with annexure thereto. 2. Closure of Register of Members. 3. Payment of Commission to Non-Executive Directors. |
24 Jan 2012
|
Quarterly Results & Interim Dividend |
- |
02 Nov 2011
|
Quarterly Results |
- |
21 Jul 2011
|
Quarterly Results |
- |
27 Apr 2011
|
Audited Results & Dividend |
To consider the followings: 1. Draft Notice of Annual General Meeting, along with annexure thereto. 2. Closure of Register of Members. 3. Payment of Commission to Non-Executive Director. |
25 Jan 2011
|
Quarterly Results & Interim Dividend |
- |
02 Nov 2010
|
Quarterly Results |
- |
21 Jul 2010
|
Quarterly Results |
- |
05 May 2010
|
Audited Results & Final Dividend |
inter alia, to consider the followings: 1. Draft Notice of Annual General Meeting, along with annexure thereto. 2. Closure of Register of Members. 3. Payment of Commission to Non-Executive Directors. |
15 Jan 2010
|
Interim Dividend |
- |
28 Oct 2009
|
Quarterly Results |
- |
23 Jul 2009
|
Quarterly Results |
- |
01 May 2009
|
Audited Results, Dividend & Others |
To consider and approve reappointment and determination of terms and conditions of reappointment of Mr. Abhaya Shankar, Managing Director & to draft notice of AGM along with annexure thereto. |
27 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
28 Jul 2008
|
Quarterly Results |
- |
29 May 2008
|
Audited Results & Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
(Revised) |
27 Jul 2007
|
Quarterly Results |
- |
27 Apr 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
21 Jul 2006
|
Quarterly Results |
- |
26 Apr 2006
|
Accounts & Dividend |
- |
23 Jan 2006
|
Quarterly Results |
- |
20 Oct 2005
|
Quarterly Results |
- |
06 Sep 2005
|
Scheme of Amalgamation |
To consider, amongst others, a Scheme of Amalgamation whereby it is proposed that Malabar Building Products Limited will be amalgamated with Hyderabad Industries Ltd. |
29 Jul 2005
|
Quarterly Results |
- |
22 Apr 2005
|
Accounts & Dividend |
(Purpose revised) |
04 Apr 2005
|
Transfer of Company's division |
To consider a proposal to transfer the Company's Heavy Engineering Division (HED) business on the terms and conditions to be decided by the Board. |
25 Jan 2005
|
Quarterly Results |
- |
27 Oct 2004
|
Quarterly Results |
- |
28 Jul 2004
|
Quarterly Results |
- |
26 May 2004
|
Accounts |
- |
27 Jan 2004
|
Quarterly Results |
- |
28 Jul 2003
|
Quarterly Results |
- |
23 May 2003
|
Accounts |
- |
30 Jan 2003
|
Quarterly Results |
- |
26 Jul 2002
|
Quarterly Results |
- |
22 May 2002
|
Accounts |
- |
25 Jan 2002
|
Quarterly Results |
- |
19 Oct 2001
|
Half Yearly Results |
- |
30 Jul 2001
|
Quarterly Results |
- |