|
31 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
09 Oct 2024
|
Others |
inter alia, consider and approve the proposal of raising of debt by the Company, including by way of issuance of foreign currency denominated notes or other debt securities |
|
09 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
07 May 2024
|
Audited Results & Interim Dividend |
- |
|
31 Jan 2024
|
Quarterly Results & 2nd Interim Dividend |
inter alia, consider and approve : the proposal of raising of debt by the Company, including by way of issuance of debt securities |
|
27 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2023
|
Others |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Interim Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
04 Jan 2023
|
Stock Split |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
17 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results & Preferential issue |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Others |
Inter alia, to consider and approve increase in limit of raising of funds through various options including by way of issuance of debt securities, non- convertible debentures etc., |
|
18 Jan 2021
|
Quarterly Results & Others |
Inter alia, To consider and approve increase in limit of raising of funds through various options. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Quarterly Results |
- |
|
18 Jun 2020
|
Audited Results & Final Dividend |
- |
|
26 Apr 2020
|
To consider raising of funds |
Inter alia, to consider and approve raising of funds including issuance of debt securities. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
06 Dec 2019
|
Others |
Inter alia to consider and approve issuance of unlisted and secured Non-Convertible Debentures on private placement basis. |
|
23 Oct 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Quarterly Results |
(Revised) |
|
02 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
30 Oct 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Quarterly Results & Interim Dividend |
- |
|
03 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results & 2nd Interim Dividend |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
24 Jul 2017
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2017
|
Audited Results & Interim Dividend |
- |
|
30 Mar 2017
|
Others |
Inter-alia reviewed and approved the investment by its wholly owned subsidiary. |
|
25 Jan 2017
|
Quarterly Results & Interim Dividend |
- |
|
22 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
19 May 2016
|
Audited Results |
Re-constituted Audit Committee. Now the Audit Committee comprises of Mr. Sunil H. Talati, Mr. Sandeep J. Shah, Mr. B. L. Gupta & Mr. Virendra D. Mhaiskar. |
|
09 Mar 2016
|
Second Interim Dividend |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
21 Oct 2015
|
Quarterly Results & Interim Dividend |
Appointed Mr. B. L. Gupta as an Additional Director (Non Executive, Independent) of the Company. |
|
23 Sep 2015
|
Others |
Constitution of a committee of Directors to facilitate formation of the Trust and to deal with matters incidental and ancillary thereto. |
|
13 Aug 2015
|
Quarterly Results |
1. To re-constituted Audit Committee. 2. Alteration in the Main Object Clause of the Memorandum of Association of the Company. |
|
29 May 2015
|
Quarterly Results & 2nd Interim Dividend |
Appointed Mr. Sudhir Rao Hoshing as Joint Managing Director of the Company. |
|
05 Feb 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results & Interim Dividend |
- |
|
22 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results & 2nd Interim Dividend |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results & Interim Dividend |
- |
|
15 May 2013
|
Audited Results & 4th Interim Dividend |
- |
|
06 Feb 2013
|
Quarterly Results & 3rd Interim Dividend |
- |
|
30 Oct 2012
|
Quarterly Results & 2nd Interim Dividend |
Second Interim Dividend |
|
27 Jul 2012
|
Quarterly Results & Interim Dividend |
- |
|
09 May 2012
|
Audited Results |
- |
|
25 Jan 2012
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
20 Jul 2011
|
Quarterly Results |
- |
|
20 May 2011
|
Audited Results & Dividend |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
27 Sep 2010
|
To review the business activities |
To review the business activities of the Company. |
|
27 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results & Others |
To consider raising of funds by further issue of Securities in Domestic / International markets through various instruments including Equity Shares / Warrants with NCD under QIP. |
|
04 Sep 2009
|
To review the business activities |
- |
|
29 Jul 2009
|
Quarterly Results & Others |
To consider the resignation of Mr. Berjis M Desai from the Directorship of the Company, to appoint an Additional Director & to fix the record date / book closure for the payment of final dividend. |
|
21 May 2009
|
Audited Results & Final Dividend |
- |
|
29 Jan 2009
|
Qtr. Results, Intrm. Dividend & Others |
To consider IRB Surat Dahishar Tollway Pvt Ltd, subsidiary of the Company to achieve financial closure. Toll collection and construction on Project is likely to commence within week's time. |
|
24 Oct 2008
|
Quarterly Results |
- |
|
30 Aug 2008
|
To review the Business activities |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
17 Jun 2008
|
Audited Results |
- |
|
29 Mar 2008
|
Others |
1. To consider to approach the Central Government for claiming exemption under Section 212(8) of the Companies Act, 1956. 2. To empower the Sub-committee of the Company for investing. |