|
03 Apr 2025
|
Rights issue of Equity Shares |
- |
|
27 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Rights issue |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 Jul 2024
|
Others |
Inter alia, To fix the date, time, venue and mode of 32ndAnnual General Meeting of the Company and approve the draft Notice for convening the said General Meeting. |
|
30 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
10 Jan 2024
|
Increase in Authorised Capital |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
01 Nov 2023
|
Dividend on Pref shares & Others |
Inter alia, to consider and approve the allotment of Equity shares by conversion of Compulsorily Convertible Preference Shares subject to lock in period of 6 months. |
|
11 Aug 2023
|
Quarterly Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
06 May 2022
|
Others |
- |
|
28 Mar 2022
|
Preferential issue of shares |
(Revised) |
|
14 Feb 2022
|
Quarterly Results & Others |
- |
|
14 Nov 2021
|
Quarterly Results & Others |
Inter alia, to consider : The resignation of Mrs. Roopa Ravikumar, Company Secretary & Compliance officer. |
|
03 Sep 2021
|
A.G.M. |
- |
|
16 Jul 2021
|
Quarterly Results |
- |
|
05 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
22 Jun 2021
|
Audited Results & Others |
Inter alia, To Consider and approve the appointment of Mr.R.Dhinakaran as Chief Co-ordination officer of the Company. |
|
04 Apr 2021
|
Others |
To consider Appointment of Directors |
|
14 Feb 2021
|
Quarterly Results |
- |
|
04 Jan 2021
|
Others |
Inter alia, to consider and approve To consider and approve appointment of Additional Director and others. |
|
28 Nov 2020
|
Others |
To consider, approve, adopt the merged financials of the Company for the year 2019-2020 in furtherance to the order of the National Company Law Tribunal, Chennai dated 05.08.2020. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
12 Oct 2020
|
Others |
Inter alia, to consider and approve: Consolidated balance sheet of Indrayani Biotech Limited with two transferor companies (Helios Solutions Limited and A Diet Express Hospitality Service Limited) |
|
25 Sep 2020
|
Others |
inter alia, to consider 1. Consolidated balance sheet of Indrayani Biotech Limited with two transferor companies for the year 2018-2019 as the appointed date of merger is 01.04.2018. |
|
16 Sep 2020
|
Others |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
08 Aug 2020
|
Amalgamation |
- |
|
18 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
24 Jan 2019
|
Quarterly Results & Others |
1. To consider the merger of 1) Helios Solutions Limited. 2. A-Diet Express Hospitality Service Limited with the Company (Indrayani Biotech Limited). |
|
14 Nov 2018
|
Quarterly Results |
- |
|
20 Aug 2018
|
A.G.M. |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
07 Dec 2017
|
Quarterly Results |
(Revised) |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
19 Nov 2015
|
Quarterly Results |
- |
|
12 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
(Revised) |
|
11 Nov 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
02 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Forfeiture of Shares |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
30 Sep 2010
|
Change of registered office & Others |
To change of registered office of the Co. to 1133/5 F C Road, Opp. Police Grounds, Pune-411016 & to change in Object Clause of the Company as per High Court Order in respect of Scheme of Arrangement. |
|
28 Jul 2010
|
Quarterly Results |
- |
|
15 Jan 2010
|
Quarterly Results |
- |
|
21 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
02 Jun 2008
|
Scheme of Arrangement |
Interalia, to approve the Scheme of Arrangement under Sections 391 to 394 of the Companies Act, 1956. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
13 Aug 2007
|
Scheme of Arrangement |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
15 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |