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14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
27 Sep 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
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11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
02 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Final Dividend |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
31 May 2021
|
Audited Results & Final Dividend |
- |
|
05 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Quarterly Results |
- |
|
10 Jun 2020
|
Audited Results |
- |
|
05 Mar 2020
|
Interim Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results & Interim Dividend |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Final Dividend |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
20 May 2017
|
Audited Results, Dividend & Stock split |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results & Interim Dividend |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results & Final Dividend |
1. Approved re-appolntment of Mr. H. S. Gujral as Executive Director of the Company. 2. Mr. Vivek Bhatia, CFO has resigned from the services of the Company. |
|
06 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results & Others |
Approval of the record date for the purpose of Stock Split and other matters. |
|
11 Aug 2015
|
Quarterly Results |
- |
|
19 May 2015
|
Audited Results & Dividend |
To consider sub division of equity shares. |
|
03 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
26 Mar 2013
|
Others |
To consider the proposal of NHK Springs Co; Ltd, Japan to purchase Company's stake in the JV Company i.e., NHK Springs India Ltd. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
07 Jun 2012
|
Dividend & Others |
For recommendation of Dividend, review of accounting notes and the related matters. |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results & 2nd Interim Dividend |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
03 Sep 2011
|
To consider purchase of land |
- |
|
01 Aug 2011
|
Quarterly Results & Interim Dividend |
- |
|
11 Jul 2011
|
Audited Results & Dividend |
- |
|
02 May 2011
|
Quarterly Results |
- |
|
03 Feb 2011
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
21 Aug 2010
|
Allotment of Equity Shares |
The Board has allotted 1052631 Equity Shares of Rs. 10/- each fully paid up to MAP Auto Ltd. at a premium of Rs. 85 per Shares on pref. basis & 1578947 Equity Shares of Rs. 10/- each fully paid up. |
|
05 Aug 2010
|
Quarterly Results |
- |
|
08 Jul 2010
|
Audited Results & Others |
The Board has approved preferential issue of 2631578 Equity Shares of Rs. 10 each at a premium of Rs. 85 per Share to MAP Auto Ltd. & Clearwater Capital Partners Singapore Fund III Pvt. Ltd. |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board has approved the Company's expansion plans at two new locations at Pune and Lucknow. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
22 Dec 2008
|
To issue Convertible Warrants |
To consider: Conversion of 1,00,000 CFC debentures of Rs 72 each, issued to Clearwater Capital Partners (Cyprus) Ltd & Conversion of 2,00,000 onvertible warrants of Rs 72 each, issued to Map Auto Ltd. |
|
23 Oct 2008
|
Conversion of FCD's & Others |
To convert 2356255 compulsory fully convertible debentures of Rs 72 each into 2,356,255 equity shares of Rs 10 each fully paid at a premium of Rs 62/- per equity share & Delisting of the equity shares |
|
28 Jul 2008
|
Audited & Quarterly Results |
- |
|
03 Jun 2008
|
Employees Stock Option Plan |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
11 Mar 2008
|
Conversion of convertible warrants |
inter alia, to consider the following: 1. Allotment of equity shares under Scheme of Amalgamation. 2. Conversion of convertible warrants into equity shares. 3. Formation of subsidiary. |
|
28 Jan 2008
|
Others |
1. Taking on record Order of Hon'ble High Court of Punjab & Haryana approving the Scheme of Amalgamation. 2. Fixing Record Date for allotment of the shares of the Company. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
04 Sep 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
27 Jun 2007
|
Scheme of Amalgamation |
Inter alia, to consider allotment of convertible securities to investors and Promoters Group and Scheme of Amalgamation with/into Jai Parabolic Springs Ltd. |
|
11 May 2007
|
Issuance of further equity shares |
Issuance of further equity shares / preference shares / warrants / convertible debentures and / or any other instrument convertible in to equity shares optionally or otherwise on preferential basis. |
|
25 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
27 Nov 2006
|
(Revised) |
To consider issue of securities on preferential basis. |
|
25 Nov 2006
|
Preferential Issue |
To consider issue of securities on preferential basis. |
|
04 Sep 2006
|
Accounts |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
23 Dec 2005
|
Others |
Re-appointment of Mr. B S Jauhar as Chairman & Managing Director of the Company w.e.f January 01, 2006 for a further term of five years. |
|
29 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
(Revised) |
|
04 Sep 2004
|
Accounts |
- |