|
28 May 2025
|
Audited Results & Others |
To consider other business matters. |
|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
04 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
23 Jan 2023
|
Others |
Inter alia, to consider and approve Business operation and other operational matters. |
|
08 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
29 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
25 Jan 2022
|
Others |
- |
|
15 Nov 2021
|
Quarterly Results |
for the quarter ended 30/06/2021 |
|
02 Sep 2021
|
Audited Results |
(Revised) |
|
20 May 2021
|
Others |
- |
|
13 Feb 2021
|
Quarterly Results |
(Revised) |
|
12 Feb 2021
|
Quarterly Results |
- |
|
15 Jan 2021
|
Others |
Inter alia, 1) Appointment of Additional Directors on the Board. 2) Reconstitution of Committees of Board. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Quarterly Results |
(Revised) |
|
26 Jun 2020
|
Quarterly Results |
- |
|
06 Feb 2020
|
Others |
- |
|
04 Feb 2020
|
Others |
inter alia, 1. To approve the appointment of new Company Secretary. 2. To discuss & approve the draft resolution-cum-business plan. 3. Other general business items |
|
19 Nov 2019
|
Audited Results |
(Revised) |
|
15 Nov 2019
|
Audited Results |
- |
|
09 Sep 2019
|
Others |
- |
|
24 Dec 2018
|
Others |
Appointed Mr Dilip Bhatia (DIN: 01825694) as an Additional Director of the Company wef December 24, 2018. |
|
12 Aug 2018
|
Unaudited Financial Results |
- |
|
31 Jul 2018
|
Others |
inter alia, to consider and approve an Employees Stock Option Scheme 2018 of the Company which involves fresh issuance of equity shares of the Company. |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
28 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
25 Feb 2017
|
Others |
Preferential issuefor determination of issue price for the preferential issue of equity shares of the Company to the Promoter/Promoter Group. |
|
10 Feb 2017
|
Quarterly Results & Others |
- |
|
02 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
Additional fund raising options for an amount up to Rs.500 Crore. |
|
30 May 2016
|
Audited Results & Others |
(1) Additional fund raising options for an amount up to Rs.500 Crore, and (2) To seek shareholders approval for the same by way of Postal ballot. |
|
12 Mar 2016
|
Appointment of Company Secretary |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
23 Jan 2016
|
Others |
To Consider additional fund raising options including issue of Preference Shares. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
Re-appointed Mr. Dabbous as Alternate Director to Mr. El Mouhtaz El Sawaf with effect from August 15, 2015. |
|
02 Jul 2015
|
Others |
To conside additional fund raising options for the Company. |
|
18 Jun 2015
|
Others |
1. To consider additional fund raising options for the Company. 2. Issue of equity shares including on preferential basis as per SEBI Regulations. |
|
29 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
28 Nov 2014
|
Raising of Funds |
To consider additional fund raising options for the Company. |
|
10 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
19 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
(Revised) |
|
09 Oct 2013
|
Right Issue of Equity Shares |
To consider the issue of Equity Shares to the existing Equity Shareholders on Rights basis. |
|
05 Aug 2013
|
Quarterly Results |
- |
|
29 Apr 2013
|
Quarterly Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
25 Nov 2012
|
Audited Results |
- |
|
12 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
12 Feb 2012
|
Quarterly Results |
- |
|
13 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Allotment of Equity Shares |
The Board has allotted 1,54,59,133 Equity Shares of the Company to M/s. SBG Projects Investments Ltd., Mauritius on preferential basis at a price of Rs. 195.30 per Equity Share. |
|
28 Jun 2010
|
Audited & Quarterly Results |
Audited Financial Results for the Year ended March 31, 2010 & Un-audited Results of the Company for the quarters ended September 30, 2009, December 31, 2009. (Revised) |
|
19 Jun 2010
|
Preferential Issue of Shares |
To issue & allot to SBG Projects Investments Ltd, 15,459,133 Equity Shares of the Co., representing 20% of the post issue paid up Equity Share Capital of the Co. on a preferential allotment basis. |
|
08 Jan 2010
|
Resignation / Appointment of Director |
The Board has accepted the resignation of Mr. Hari Sankaran from the Directionship & Appointed Mr. Vimal Kaushik as Managing Director of the Company with immediate effect. |
|
29 Sep 2009
|
Others |
To appoint Mr. Ravi Parthasarathy, the nominee of Infrastructure Leasing & Financial Services Ltd as Chairman of the Co. & to appoint Mr. G Venkateswar Reddy as as Manager of the Company. |
|
16 Sep 2009
|
Others |
The BoD's has approved the draft Letter of Offer filed by IL&FS with SEBI in connection with the Open Offer to the shareholders of Maytas Infra Ltd. |
|
31 Aug 2009
|
Others |
inter alia, had received a proposal from IL&FS Financial Services Ltd. to enhance its ownership in the Company and substitute the promoter of the Company by acquiring management control of the Co. |
|
29 Aug 2009
|
Audited & Quarterly Results |
- |
|
07 Aug 2009
|
Others |
The Board reviewed the status of overall deployment of P & M of the Co. & it was decided to hire / dispose of the idle machinery & Status of all BOT projects under execution of over Rs 6000 Crs. |
|
02 Jul 2009
|
Others |
To discuss the issues related to Corporate Debt Restructuring, Business Plan, Realization of Current Assets including the recovery of Inter Corporate Deposits & to review the business plan of the Co. |
|
09 Jun 2009
|
Others |
To start the construction of Greenfield airports at Gulbarga & Shimoga in Karnataka & to approve the Retention Bonus Plan for its employees, & ratify the guidelines for the stock options schme. |
|
17 Apr 2009
|
Appointment of Director's & Others |
To appoint Dr. K Ramalingam as Director & Chairman & Shri. Anil K Agarwal as Director of the Co. & to review the current status on Co's Construction & BOT business & CDR scheme of the Co. |
|
26 Mar 2009
|
Others |
To review the operations of construction business, BOT business of the Co. & to review the status of CDR proposal of the Co. & to accept resignation of Dr. R P Raju, Independent Director of the Co. |
|
19 Mar 2009
|
Appointment of Director's & Others |
To appoint Shri. O P Vaish & Shri. Ved Jain as Directors of the Co. in accordance with the order of the Co. Law Board & to review the present status of the Co's overall business. |
|
30 Jan 2009
|
Others |
To appoint Shri. B Narasimha Rao as Additional Director of the co. & to accept the resignation of Shri. R C Sinha, Chairman and Independent Director of the Company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
30 Jan 2008
|
Quarterly Results |
- |