|
29 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
10 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
25 Feb 2021
|
Others |
Inter alia, to consider and approve Notice of Postal Ballot. |
|
05 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
02 Nov 2015
|
Quarterly Results |
1. Appointment of Mr. Ajay Kumar Bansal as Chief Executive Officer of the Company. 2. Sale of such area of the land of Uttarpara Plant of the Company as may be identified up to 50 acres. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |
|
21 Mar 2015
|
Appointment of Woman Director |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
To Consider Allotment of Equity Shares |
To consider allotment of Equity Shares and Non-Convertible Debentures to the lenders (Banks and Financial Institutions) on preferential basis as per Corporate Debt Restructuring Empowered Group approv |
|
25 Sep 2014
|
Others |
To consider Annexure to the Cost Audit Report for the six month period ended March 31, 2014. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Audited Results |
postponed from 30/05/2014 |
|
09 May 2014
|
Others |
The Trading Window for dealing in the securities of the Co. will remain closed for all directors/officers/designated employees of the Company from May 05, 2014 to May 14,2014 (both days inclusive. |
|
06 Feb 2014
|
Quarterly Results |
- |
|
18 Nov 2013
|
Audited Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
07 May 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Jan 2013
|
To consider restructuring of Company. |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results |
- |
|
12 Mar 2012
|
Allotment of Equity Shares |
For allottment 1,18,00,000 Equity Shares of Rs.5/- each at a premium of Rs. 7.25 per Equity Share & 1,18,00,000 Warrants with each Warrant being Convertible, at the option of the Warrant holders. |
|
07 Mar 2012
|
Appointment of Managing Director |
The Board has appointed Mr. Uttam Bose as the Managing Director of the Company with effect from April 02, 2012 for a period of three years. |
|
04 Feb 2012
|
Preferential Issue of shares |
- |
|
31 Jan 2012
|
Quarterly Results & Others |
For issue upto 1,18,00,000 Equity Shares of Rs. 5 each fully paid up being upto 5% of the total paid up Equity Share Capital as enhanced upon such issuance & issue of 1,18,00,000 Warrants. |
|
02 Nov 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Quarterly Results |
- |
|
16 May 2011
|
Audited Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
08 Oct 2010
|
Reduction of the Paid Up Share Capital |
The Board has approved the Paid Up Share Capital of the Company shall reduce from Rs. 161,17,19,930/- as existing to Rs. 80,58,59,965/- divided into 16,11,71,993 Equity Shares of Rs. 5/- each. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
01 May 2010
|
Audited Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
24 Jul 2009
|
Quarterly Results |
- |
|
13 May 2009
|
Audited Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
08 May 2008
|
Audited Results |
(Revised) |
|
28 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
13 Aug 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
19 Feb 2005
|
Restructuring of business |
To consider a proposal to restructure company's business on the terms and conditions to be decided by the Board. |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
24 May 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
28 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
19 May 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |