13 Feb 2025
|
Quarterly Results |
(Revised) |
11 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
27 Jun 2024
|
Preferential issue of shares |
- |
13 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
07 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
08 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
28 May 2022
|
Audited Results |
- |
08 Feb 2022
|
Quarterly Results |
- |
01 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
25 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
09 Nov 2020
|
Quarterly Results |
- |
25 Jul 2020
|
Quarterly Results |
- |
20 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
08 Jan 2020
|
Others |
Inter-alia among other items, to consider the conversion of Optionally Convertible Debentures (OCDs) into equity shares of the Company. |
11 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
16 Jan 2019
|
Others |
- |
14 Nov 2018
|
Quarterly Results |
- |
24 Sep 2018
|
Employees Stock Option Plan |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
25 Jul 2018
|
Others |
- |
13 Jun 2018
|
Others |
To consider & approve allotment of Non-Convertible Debentures to the prospective allottees on private placement basis through EBP Mechanism. |
30 May 2018
|
Audited Results |
(Revised) |
02 May 2018
|
Preferential Issue of shares |
Inter-alia among other items, the Raising of funds through Issue of equity Shares or other Convertible Instruments on Preferential basis. |
13 Feb 2018
|
Quarterly Results & Others |
To consider the matter relating to raising of funds through Preferential issue of Equity shares/Convertible Warrants to persons/entities other than promoters. |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
23 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results & Others |
Allotment of Shares to the Promoter's Group on preferential basis against the Promoters contribution infused by the promoters under the CDR package of the Company. |
11 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results |
- |
10 Feb 2016
|
Quarterly Results |
- |
07 Nov 2015
|
Quarterly Results |
- |
24 Oct 2015
|
Quarterly Results |
- |
09 Oct 2015
|
Preferential Issue of Shares |
- |
08 Aug 2015
|
Quarterly Results |
Issue of shares as per SEBI (ICDR) Guidelines to Promoter's Group on preferential basis against the promoters contribution infused by the promoters under the CDR package of the Company. |
16 May 2015
|
Audited Results |
- |
07 Feb 2015
|
Quarterly Results |
Revised from 06/02/2015 |
14 Nov 2014
|
Quarterly Results |
Revised from 07/11/2014 |
12 Aug 2014
|
Quarterly Results |
- |
04 Jun 2014
|
Audited Results |
Revised |
11 Feb 2014
|
Quarterly Results |
- |
03 Feb 2014
|
Others |
Inter alia, to consider and approve, allotment of equity shares to the promoter directors and promoter group Company. |
11 Nov 2013
|
Quarterly Results |
- |
09 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results, Dividend & ESOP |
Employee Stock Option Plan. |
19 Apr 2012
|
Allotment of Equity Shares |
The Board has allotted 13,15,000 Equity Shares to Promoters Group Companies upon conversion of 13,15,000 Zero Coupon Optionally Convertible Warrants (2010 Series) at a price of Rs. 82.50/- per Share. |
08 Feb 2012
|
Quarterly Results |
- |
16 Jan 2012
|
Allotment of Equity Shares |
For allotment of 15,61,000 Equity Shares allotted to Promoters Group Co's upon conversion of 15,61,000 Zero Coupon Optionally Convertible Warrants (2010 Series) at a price of Rs. 82.50/- per Share. |
14 Nov 2011
|
Quarterly Results |
- |
31 Aug 2011
|
Allotment of Conv. Warrants & Others |
- |
10 Aug 2011
|
Quarterly Results |
- |
25 May 2011
|
Audited Results, Dividend & ESOP |
Inter alia, to consider allotment of Shares under Employee Stock Option Plans (ESOP). |
28 Mar 2011
|
Allotment of Equity Shares |
Inter alia, to consider the allotment of Equity Shares upon conversion of another tranche of Warrants into Equity Shares. |
15 Mar 2011
|
Allotment of Equity Shares |
Inter alia, to consider and approve allotment of Equity Shares upon conversion of Warrants into Equity Shares. |
29 Jan 2011
|
Quarterly Results & Others |
Inter alia, to consider and approve allotment of Equity Shares upon Conversion of Warrants (Series 2009) into Equity Shares. |
13 Nov 2010
|
Quarterly Results |
(Revised) |
21 Oct 2010
|
Allotment of Convertible Warrants |
To consider and approve allotment of 80,00,000 Zero Coupon Convertible Warrants (2010 Series) to Promoter Group Companies and other Bodies Corporate. (Revised) |
25 Aug 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital from Rs. 35 Crs to Rs. 60 Crs, to issue of 80,00,000 ZCCW's into Equity Shares of Rs. 10/- each & to raise funds upto Rs. 500 Crs through GDR/FCCB/QIP. |
28 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results, Dividend & Others |
To consider & approve allotment of Equity Shares upon Conversion of Warrants (Series 2009) into Equity Shares. |
23 Mar 2010
|
Appointment of Managing Director |
To appoint the new Managing Director due sudden demise of Sh. V. K. Mehta, Managing Director of the Company on March 21, 2010. |
28 Jan 2010
|
Quarterly Results |
- |
12 Dec 2009
|
Employees Stock Option Plan & Others |
For allotment of 142460 Shares to Employees under ESOP & Allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company at a price of Rs. 50/- per Warrant. |
30 Oct 2009
|
Quarterly Results |
- |
08 Oct 2009
|
To approve the alloment of ZCCW's |
inter alia, to consider and approve allotment of 30,00,000 Zero Coupon Convertible Warrants (2009 Series) to Promoter Group Company. |
31 Aug 2009
|
Preferential Issue & Others |
The Board has approved fresh Preferential Issue of 30,00,000 Convertible Warrants to Promoters Group & Appointed Sh. S P Sharma, (Vice President, IFCI Ltd) as Nominee Director on the Board. |
29 Aug 2009
|
Alloment of Equity Shares |
The Board has allotted 6,37,000 Equity Shares of Rs. 10/- each at a premium of Rs. 60/- per shares to Promoters Group upon the conversion of 6,37,000 Zero Coupon Optionally CW's (SERIES 2008). |
30 Jul 2009
|
Quarterly Results & Others |
inter alia, to allot 6,00,000 equity shares upon conversion of 6,00,000 Zero Coupon Convertible warrants (Series 2008) belonging to other Bodies Corporate at a price of Rs 70/- per share. |
29 Jun 2009
|
Audited Results, Dividend & Others |
To allot 5,00,000 equity shares upon conversion of 5,00,000 Zero Coupon Convertible warrants (Series 2008) belonging to other Bodies Corporate at a price of Rs 70/- per share. (Revised) |
15 Jun 2009
|
Allotment of Equity Shares |
To allot 7,00,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 7,00,000 Zero Coupon Optionally Convertible Warrants (SERIES 2008). |
28 May 2009
|
Others |
To allot 15,00,000 Secured Non Convertible Debentures of Rs 100 each on private placement basis., the debentures will be redeemed in different trenches in next 48 months. |
24 Mar 2009
|
To appoint Independent Director's |
To appoint Mr. H P S Chawla, Mr. N D Aggarwal & Mrs. Nirmal Aggarwal as an Independent Director's of the Company with immediate effect. |
29 Jan 2009
|
Quarterly Results |
- |
25 Oct 2008
|
Quarterly Results |
- |
26 Sep 2008
|
To shift Registered Office |
To shift Registered Office from SC0 493-94, Sector 35-C, Chandigarh - 166022 to SCO 850, Shivalik Enclave NAC, Manimajra, Chandigarh - 160101. |
29 Aug 2008
|
To consider Allotment of shares |
To allot 3,22,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 3,22,000 Zero Coupon Optionally Convertible Warrants. |
30 Jul 2008
|
To consider conversion of Warrants |
To allot 3,50,000 equity shares of Rs 10/- each at a premium of Rs 60/- per shares to Promoters Group upon the conversion of 3,50,000 Zero Coupon Optionally Convertible Warrants. |
19 Jun 2008
|
Audited Results, Dividend & Others |
To consider the allotment of equity shares to promoters Group Companies upon conversion of Zero Coupon warrants into equity shares. |
28 Apr 2008
|
Quarterly Results |
- |
14 Mar 2008
|
To consider allotment of warrants |
To consider and approve Allotment of 25,00,000 Zero Coupon Convertible Warrants (2008 Series) to Promoter Group Company and other Bodies Corporate at a price of Rs 70/- per warrant. |
29 Jan 2008
|
Quarterly Results & Others |
1. Allotment of equity shares to promoters upon conversion of warrants into equity shares. 2. Fresh Preferential Issue of convertible warrants to Promoters & other Persons. |
29 Oct 2007
|
Quarterly Results |
- |