28 Oct 2024
|
Audited Results |
- |
13 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
21 Jul 2023
|
Others |
- |
29 May 2023
|
Audited Results |
- |
30 Mar 2023
|
Quarterly Results |
Un-audited Financial Results for the previous quarter ended 30th September, 2022 and 31st December, 2022. |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
10 Mar 2021
|
Others |
Interalia to consider appointment and resignation of Directors & KMPs of the Co. |
13 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
27 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
26 Dec 2015
|
Allotment of Equity Shares |
Allotted 63,35,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per share (including a premium of Rs. 10/- per share) on preferential basis. |
07 Dec 2015
|
Resignation of Director |
- |
13 Nov 2015
|
Quarterly Results |
- |
30 Sep 2015
|
Appointment of Additional Director |
- |
22 Aug 2015
|
Issue of Equity Shares |
Due to typographical error, the name of the Additional Director of the Company was written as "Mr. Rakesh Seemakurti" instead of "Mr. Ramesh Seemakurti". |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
Revised from 28/05/2015 |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
12 May 2014
|
Quarterly Results |
- |
31 Jan 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
(Revised) |
30 Aug 2013
|
Issue of Equity Shares |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
(Revised) |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Scheme of Amalgamation |
To consider proposal of Amalgamation of the Company with Rohit Ferro Tech Ltd., one of the Company's Group Companies. |
21 May 2012
|
Audited Results |
(Revised) |
21 Feb 2012
|
Allotment of Equity Shares |
The Board has allotted 17,500,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per Share (including a premium of Rs. 10/- per Share) on preferential basis. |
14 Feb 2012
|
Quarterly Results |
- |
26 Dec 2011
|
Increase in Authorised Capital & Others |
To increase of Authorised Share Capital to Rs. 68 Crs div. into 68,000,000 Equity Shares of Rs. 10/- each & to issue of 17,500,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per Shares. |
12 Dec 2011
|
Resignation / Appointment of Director's |
The BoD's has accepted the resignation of Mr. Krishna Kumar Chanani from the Board of Directors of the Company & Appointed Mr. Vijay Kumar Jain as Additional Director on the BoD's of the Company. |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
02 May 2011
|
Others |
The Board of Director be and is hereby accorded for keeping the book of accounts and other book and paper of the Company at the Corporate office of the Company. |
14 Feb 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
29 Jul 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results |
- |
28 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
09 Sep 2009
|
To fix the ratio for Rights Issue |
The Board has approved the Rights Issue of equity shares in the ratio of 1:1 of Rs. 10/- per equity shares at a premium of Rs. 6/- per equity shares. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
02 Jul 2008
|
Allotment of convertible warrants |
To allot 60,00,000 (Sixty Lacs) Convertible Warrants at a price of Rs 22.25/- each, which are convertible into equal number of Equity shares of Rs 10/- each at a premium of Rs 12.25/- to promoters. |
30 Jun 2008
|
Audited Results |
- |
11 Jun 2008
|
To constitute Remuneration Committee |
The Board had constituted a committee of the board of directors to be known as Remuneration Committee for determining the Companies policy on specific remuneration package for executive directors. |
21 May 2008
|
To consider issue of warrants |
To consider issue of warrants which are Convertible into Equity Shares on preferential basis to Strategic investors belonging to Promoter/Non Promoter Group. |
29 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
26 Jul 2007
|
Quarterly Results |
- |
29 Jun 2007
|
Audited Results |
- |
28 May 2007
|
Right Issue of Equity Shares |
- |
31 Jan 2007
|
Quarterly Results |
- |
27 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
27 Apr 2006
|
Quarterly Results |
- |
27 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
09 Sep 2005
|
To install a Coal Based Power project |
Considered and decided to install a 30 MW Coal Based Power project at the Company's existing site at Kalyaneshwari, West Bengal along with 5th SAF furnace with an installed capacity of 7.5 MVA. |
29 Jul 2005
|
Quarterly Results |
- |
26 Apr 2005
|
Quarterly Results |
- |