|
12 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
27 Dec 2024
|
Stock Split |
Inter-alia to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
28 Apr 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Audited Results & Interim Dividend |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Quarterly Results |
- |
|
04 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
04 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
12 Jun 2020
|
Audited Results |
- |
|
11 Mar 2020
|
Interim Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results & Preferential issue |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
08 Aug 2016
|
Quarterly Results |
- |
|
02 May 2016
|
Audited Results |
- |
|
30 Jan 2016
|
Quarterly Results & Others |
Re-appointment of Mr. Vijay Kumar Garg as Joint Managing Director of the Company for three year w.e.f. March 02, 2016. |
|
27 Nov 2015
|
Allotted Equity Shares |
Allotted 7,25,000 equity shares of Rs. 10/- each to M/s. Innova Marchantiles Limited, Non-Promoter on the exercise of option attached with the warrants allotted on July 04, 2014. |
|
31 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Appointment of Mr. Pardeep Khanna as Chief Financial Officer (CFO) of the Company in place of Mr. Rakesh Mahajan. |
|
29 May 2015
|
Audited Results |
Appointment of Mr. Vikas Gupta as Additional and Executive Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
28 Nov 2014
|
Quarterly Results & Others |
To consider and approve the Conversion of FCCBs into equity shares, un-audited financial results of the Company for the quarter and half year ended |
|
29 Oct 2014
|
Others |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
21 May 2014
|
Increase in Authorised Capital |
1. Increase in the Authorised Share Capital of the Co. from Rs 54 crores to Rs 80 crores. 2. Issue of upto 5000000 equity shares of face value Rs. 10 each & Issue of upto 11000,000 equity Warrants. |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
31 Mar 2012
|
Resignation / Appointment of Director's |
The Board has accepted the resignation of Sh. Kanwal Pushkarnath Pandita & Smt. Dimple Gupta from Directionship of the Co. & Appointed of Sh. Narender Kumar Pundir as Additional Director & Director. |
|
11 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
21 May 2011
|
Audited Results |
- |
|
08 Feb 2011
|
Quarterly Results |
(Revised) |
|
13 Nov 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Others |
The Board has exercised its over allotment option with respect to an additional USD 2 million Zero Coupon FCCBs out of the over allotment option of USD 10 million & allotted FCCB of USD 2 million. |
|
11 Aug 2010
|
Quarterly Results |
- |
|
17 Jul 2010
|
To issue of Equity Warrants |
To issue of 15,00,000 Equity Warrants, carrying an option to the holder of such Warrants to subscribe to 1 Equity Share of Rs. 10/- for every Warrant held, within 18 months from the date of allotment. |
|
29 May 2010
|
Audited Results & Others |
The Board has approved CAPAX of Rs. 130 Crs for capacity enhancement and diversification for more pharmaceuticals product. |
|
15 May 2010
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital from Rs. 35 Cr to Rs. 45 Cr & to issue of US$ 5 million, Zero Coupon Unsecured FCCBs (subject to an Option to issue an additional US$10 million of such bonds). |
|
30 Jan 2010
|
Quarterly Results |
- |
|
10 Dec 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs. 30 Crs to Rs. 35 Crs, to issue of 15,00,000 Equity Shares and 30,00,000 Equity Warrants & to call an EGM of the Co. on Jan 09, 2010. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
05 May 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
15 Oct 2007
|
Quarterly Results |
- |
|
25 Sep 2007
|
To consider the issue of securities |
inter alia, to consider the issue of securities to Indiastar (Mauritius) Ltd and / or to the promoters on preferential basis. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
23 Jun 2007
|
Increase in Authorised Capital |
- |
|
14 Feb 2007
|
Allotment of equity shares |
To allot 14,00,000 equity shares of Rs 10/- each for cash at a premium of Rs 45/- per share against the outstanding warrants issued on February 09, 2006. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
06 May 2006
|
Accounts |
- |
|
13 Mar 2006
|
To approve the Draft Prospectus |
To approve the Draft Red Herring Prospectus for the Follow on Public Issue of the Company aggregating Rs 300 million. |
|
14 Jan 2006
|
Quarterly Results |
- |
|
01 Dec 2005
|
Preferential allotment of warrants |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
20 Aug 2005
|
Rights & Pref. Issue of Equity Shares |
- |
|
13 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Accounts |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
17 Apr 2004
|
Accounts |
- |
|
20 Mar 2004
|
Preferential Issue of shares |
- |
|
28 Jan 2004
|
Quarterly Results |
- |