11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
12 Nov 2024
|
Quarterly Results & Stock Split |
- |
29 Jul 2024
|
Quarterly Results |
- |
25 Apr 2024
|
Audited Results |
- |
15 Jan 2024
|
Quarterly Results |
- |
16 Oct 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
15 Dec 2022
|
To consider issue of Warrants |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results |
- |
21 Apr 2022
|
Rights issue & Preferential issue |
- |
11 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results |
(Revised) |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
28 Nov 2020
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
04 Oct 2019
|
Preferential Issue of shares |
- |
14 Aug 2019
|
Quarterly Results & Preferential Issue |
- |
30 May 2019
|
Audited Results & Others |
- |
08 Feb 2019
|
Quarterly Results & Preferential Issue |
- |
05 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 Jun 2018
|
Audited Results |
To consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the FY ended 31-03-18. |
28 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
23 Jun 2017
|
Others |
Approved the part conversion of 46,00,000 convertible warrants into 46,00,000 Equity Shares of Rs.10/- each out of balance 82,05,000 convertible warrants to non-promoter, Mahesh Kumar Keyal-HUF |
30 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
18 May 2016
|
Others |
Inter alia, have approved the part conversion of 40,00,000 convertible warrants into 40,00,000 Equity Shares of Rs.10/- each out of balance 1,86,05,000 convertible warrants. |
30 Mar 2016
|
Others |
Approved the conversion of 40,00,000 warrants into 40,00,000 Equity Shares of Rs.10/ -each out of total 2,26,05,000 warrants allotted on March 22, 2016 on preferential allotment basis. |
22 Mar 2016
|
Others |
To consider the allotment of 2,26,05,000 Convertible Warrants on preferential allotment basis in accordance with the provisions of Chapter VII of Securities and Exchange Board of India. |
12 Feb 2016
|
Quarterly Results |
- |
08 Jan 2016
|
Others |
The proposal of raising funds through issue of securities on preferential basis. |
14 Nov 2015
|
Quarterly Results |
Allotted 87,39,685 Zero Coupon, Unsecured, Unlisted, Non - Convertible Debentures at a face value of Rs. 100/- per debenture to Hari Management Limited. |
08 Nov 2015
|
Others |
The proposal of raising funds through issue of securities on preferential basis. |
14 Aug 2015
|
Quarterly Results |
Proposed to convert the loan received from M/s. Hari Management Limited, Promoter shareholder of the Company, into Zero Interest Unsecured Unlisted Non - Convertible Debentures. |
05 Aug 2015
|
Audited Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
Revised from 28/05/2014. |
12 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
05 Aug 2013
|
Quarterly Results |
To consider part conversion of warrants issued to promoters into fully paid equity shares of the Company |
04 Jul 2013
|
Others |
To consider, allotment of 10,000,000 Convertible Warrants to the Promoter group companies pursuant to Chapter VII of SEBI (ICDR) Regulations, 2009. |
15 May 2013
|
Audited Results |
- |
12 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
04 Oct 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
12 Apr 2012
|
Others |
The Board has decided to alter Articles of Association of the Company for ensuring flexibility in appointment of statutory Auditors & to extend the Financial Year of the Company 2011-12 by 3 months. |
14 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
28 Jun 2011
|
Resignation of Director |
The Board have accepted the resignation tendered by Shri Rajeev Kaira from the directorship of the Company w.e.f. June 23, 2011. |
27 May 2011
|
Audited Results & Dividend |
- |
14 Feb 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
03 Aug 2010
|
Quarterly Results |
- |
10 Jul 2010
|
Appointment of Additional Director |
The Board has appointed Shri Amit Kumar Majumdar as an Additional Director of the Company w.e.f. July 10, 2010 & Reconstituted the Audit Committee and Remuneration Committee. |
26 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
11 Aug 2009
|
Cancellation of Outstanding Warrants |
Cancellation of outstanding 96,00,000 warrants of the Company, issued on preferential basis on February 07, 2008 & to forfeit an amount of Rs 61,78,41,000 paid thereon. |
31 Jul 2009
|
Quarterly Results & Others |
To allot 83,59,000 Equity Shares of Rs 10/- each of the Company pursuant to the Conversion of 83,59,000 CCD's & to appoint Shri. Angshuman Ghatak as an Additional Director of the Company. |
30 Jun 2009
|
Audited Results, Dividend & Others |
For issue of Equity Shares / Securities convertible into Equity Shares, to eligible QIB through QIP under Chapter XIIIA of the SEBI (DIP) Guidelines, 2000, for an amount not exceeding Rs 450 Crs. |
13 Apr 2009
|
Others |
To accept the resignation of Shri. Dipti Ranjan Patnaik from the Directionship of the Co. & to appoint Shri. Supratim Banerjee & Shri. Ajay Tandon as an Alternate Director's. |
28 Jan 2009
|
Quarterly Results |
(Revised) |
31 Oct 2008
|
Others |
To accept the resignation tendered by Shri. Gaurav Mathur from the directorship of the Co. & to appoint Shri. Kumar Krishnan Iyer as an Additional Director of the Company w.e.f. October 30, 2008. |
30 Oct 2008
|
Quarterly Results |
- |
14 Aug 2008
|
To appoint Additional Director |
To appoint Shri Vivek Chhachhi as an Additional Director of the Company w.e.f. August 14, 2008 & to accept the resignation tendered by Shri Jayanta Kumar Basu from the directorship of the Company. |
29 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
31 Jan 2008
|
Quarterly Results |
- |
24 Jan 2008
|
Allotment of zero coupon CCD's |
Allotment of zero coupon compulsorily convertible debentures (CCDs) and Warrants to non promoter group and promoters. |
31 Oct 2007
|
Quarterly Results |
- |
31 Aug 2007
|
Allotment of equity shares |
To consider and allot one (1) Equity Share of Rs 10/- each, fully paid-up of Jai Balaji Industries Ltd for every three (3) Equity Shares of Rs 10/- each, fully paid-up of Shri. Ramrupai Balaji Steels. |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
16 Mar 2007
|
To consider issue of FCCB's |
Inter alia, to consider the issue of Foreign Currency Convertible Bonds (FCCB) and other matters connected therewith. |
30 Jan 2007
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |