|
06 Aug 2025
|
Quarterly Results |
- |
|
24 May 2025
|
Audited Results |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
06 Dec 2024
|
Others |
To consider other business matters. |
|
09 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited Results & Dividend |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
19 Aug 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Others |
Inter alia, have appointed Mr. Milind S. Desai (DIN:00326235) as an Additional Independent Director on the Board of the Company. |
|
11 Dec 2018
|
Quarterly Results |
- |
|
10 Sep 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Others |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
19 Apr 2018
|
Others |
Appointment of Mr. Hemang Ladani as Group Chief Financial Officer of the Company w.e.f April 20, 2018. |
|
10 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
- |
|
28 Jan 2016
|
Quarterly Results |
Appointed Mr. Kaushik Desai, the Chief Financial Officer as Key Managerial Personnel of the Company w.e.f. from January 28, 2016. |
|
07 Nov 2015
|
Quarterly Results |
Appointed Mr. Deb Kumar Banerjee as an Additional Director on the Board of the Company (Nominee of LIC of India). |
|
04 Aug 2015
|
Quarterly Results |
1. Re-appointment of Dr. B. Samal as an Executive Chairman of the Company. 2. Adoption of new set of Articles of Association of the Company. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results & Dividend |
- |
|
03 Apr 2014
|
To consider Allotment of Equity Shares |
inter alia, to consider allotment of Equity Shares upon Conversion of Compulsorily Convertible Preference Shares issued to the Promoter group on preferential basis. |
|
28 Jan 2014
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
01 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Audited Results & Dividend |
- |
|
23 Mar 2013
|
Equity Issue |
To consider allotment of 10,00,000 Equity Shares upon Conversion of 10,00,000, 10% Compulsorily Convertible Preference Shares issued to the Promoter group on preferential basis. |
|
28 Jan 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
02 Jul 2012
|
Increase in Authorised Capital |
Inter alia, to consider raising of funds through issue of Equity Shares / Warrants convertible into Equity Shares / Redeemable Preference Shares to Promoters on preferential basis. |
|
24 May 2012
|
Audited Results & Dividend |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
22 Nov 2011
|
Preferential Issue of Shares |
The Board has deferred the item of "Raising of funds by way of Preferential Allotment". |
|
20 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
(Revised) |
|
03 Feb 2011
|
Quarterly Results |
- |
|
20 Oct 2010
|
Quarterly Results |
- |
|
20 Jul 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs. 15 Crs to Rs. 25 Crs & to raise the Equity Share Capital either by way of QIP / Rights Issue upto a limit of Rs. 350 Crs. |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
16 Jan 2010
|
Quarterly Results |
- |
|
12 Oct 2009
|
Quarterly Results |
- |
|
22 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results & Dividend |
- |
|
18 May 2009
|
Appointment of Additional Director |
To appoint Mr. Venkatesan Narayanan as an Additional Director on the Board of the Company. |
|
17 Apr 2009
|
Others |
To re-appoint Dr. B Samal as Executive Chairman of the Company with immediate effect. |
|
09 Mar 2009
|
To appoint Additional Director |
To appoint Mr. R S Loona as an Additional Director on the Board of the Company. |
|
24 Jan 2009
|
Quarterly Results |
(Revised) |
|
16 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
19 Mar 2008
|
To consider the proposal for acquisition |
inter alia, to consider the proposal for acquisition of a listed Company. |
|
24 Jan 2008
|
Quarterly Results |
- |
|
08 Jan 2008
|
Appointment of Additional Directors |
Inter alia, to consider the Appointment of Mr. Bipin Agarwal and Mr. Swaran Singh as Additional Directors on the Board of the Company. |
|
26 Oct 2007
|
Quarterly Results |
- |
|
16 Aug 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
17 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
26 Jun 2006
|
Accounts |
- |
|
18 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
25 Aug 2005
|
Appointment of Directors |
- |
|
13 Jul 2005
|
Quarterly Results |
- |
|
02 Jun 2005
|
Accounts |
- |
|
13 Jan 2005
|
Quarterly Results |
- |