|
17 Apr 2025
|
Others |
Inter-alia, to consider 1. Proposal for fund raising by way of issue of Non-Convertible Debentures on Private Placement basis towards refinancing of existing debt/ general corporate purposes. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
25 Jan 2024
|
Others |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Feb 2023
|
Quarterly Results |
inter alia, to consider and approve draft of the FCCB Agreement proposed to be entered between the Company and IFC for the issuance of FCCBs aggregating upto USD 12,500,000. |
|
08 Feb 2023
|
Others |
- |
|
15 Dec 2022
|
Others |
To consider raising of funds |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results & Final Dividend |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
04 Jul 2020
|
Audited Results & Final Dividend |
(Revised) |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Final Dividend |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Unaudited Financial Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
22 Mar 2017
|
Others |
Approved to dis-invest 100% holding in its subsidiary company Giuseppe Bellora Sri and sell the same to Himatsingka Europe Limited ("wholly owned subsidiary") at fair market value. |
|
01 Feb 2017
|
Quarterly Results |
- |
|
29 Nov 2016
|
Resignation of President Finance & CFO |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results & Final Dividend |
Appointment of Mr. Shrikant Himatsingka as Managing Director & CEO of the Company with effect from May 21, 2016 consequent to change in designation from Executive Director & CEO to Managing Director. |
|
11 Mar 2016
|
Interim Dividend |
- |
|
30 Jan 2016
|
Quarterly Results & Others |
Mr. Shrikant Himatsingka from Executive Director to Executive Director & CEO with effect from January 30, 2016. |
|
15 Oct 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Quarterly Results |
- |
|
23 May 2015
|
Audited Results & Dividend |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results & Dividend |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results & Dividend |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
25 Jan 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
- |
|
03 Aug 2011
|
Quarterly Results |
- |
|
19 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Raising of funds by issue of Securities |
- |
|
31 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results & Dividend |
- |
|
25 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Audited Results |
- |
|
25 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
29 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
28 Oct 2007
|
Quarterly Results |
- |
|
22 Aug 2007
|
Preferential Issue |
Inter alia, to consider a proposal for preferential issue of warrants convertible to equity shares to Promoters / Promoter group. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
26 Jun 2007
|
Audited Results |
- |
|
12 Mar 2007
|
Second Interim Dividend |
- |
|
28 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
22 May 2006
|
Accounts & Final Dividend |
- |
|
21 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
|
19 Oct 2005
|
Quarterly Results |
- |
|
07 Sep 2005
|
Bonus Issue/Stock Split |
- |
|
19 Jul 2005
|
Quarterly Results |
- |
|
19 May 2005
|
Final Dividend & Accounts |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
20 May 2004
|
Accounts & Dividend |
- |
|
21 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results & Interim Dividend |
- |
|
21 Jul 2003
|
Quarterly Results |
- |
|
03 Jun 2003
|
Dividend & Accounts |
- |