30 Jan 2025
|
Quarterly Results |
- |
28 Oct 2024
|
Quarterly Results |
- |
31 Jul 2024
|
Quarterly Results |
- |
18 May 2024
|
Audited Results |
- |
09 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
17 Aug 2023
|
Others |
Inter alia, to consider the 36th AGM Notice and related reports of Board etc as also operations for upcoming season. |
08 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
11 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
07 Sep 2021
|
Preferential issue of shares |
- |
10 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
(Revised) |
30 Jul 2020
|
Audited Results |
- |
29 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Dividend |
- |
12 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
23 May 2018
|
Audited Results & Dividend |
- |
18 Apr 2018
|
Others |
To consider various options to raise long term funds in furtherance of the Corporate objectives of the Company. (Revised) |
30 Jan 2018
|
Quarterly Results |
- |
10 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
24 May 2017
|
Audited Results & Dividend |
- |
14 Feb 2017
|
Quarterly Results |
- |
10 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Dividend |
Re-designated Mr. Anil B. Jain, Managing Director of the Company as Vice-Chairman and Managing Director of the Company. |
11 Mar 2016
|
Others |
To consider the allotment of upto 36.2 million ( CCDs ) at Rs. 80 each for cash aggregating to Rs. 2896 million to Mandala Rose Co-Investment Limited, Mauritius, a non-promoter entity, |
27 Feb 2016
|
Others |
The Board also unanimously appointed Shri Ashok B Jain, Vice Chairman as the new Chairman of the Board Of Directors with immediate effect. |
14 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
06 Nov 2015
|
Raising of Funds |
To consider various options to raise long term equity funds in furtherance of the Corporate objectives of the Company. |
02 Sep 2015
|
Re-appointment of Executive Directors |
- |
10 Aug 2015
|
Quarterly Results |
1. Risk Management Committee 2. Postal Ballot Committee. |
15 May 2015
|
Audited Results & Dividend |
- |
10 Feb 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
11 Aug 2014
|
Quarterly Results |
- |
22 May 2014
|
Audited Results & Dividend |
- |
07 Feb 2014
|
Quarterly Results |
- |
10 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Audited Results |
- |
04 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
10 May 2012
|
Quarterly Results |
- |
11 Feb 2012
|
Quarterly Results |
- |
07 Nov 2011
|
Quarterly Results |
- |
05 Aug 2011
|
Consolidated Audited & Quarterly Results |
- |
29 Apr 2011
|
Quarterly Results |
- |
27 Jan 2011
|
Quarterly Results & Others |
To review options for resource optimization to support continued business growth over medium term. |
08 Nov 2010
|
Quarterly Results |
- |
02 Sep 2010
|
Appointment of Statutory Auditor |
The Board has appointed M/s. Haribhakti & Company Chartered Accountants, Mumbai as Statutory Auditors of the Company to fill the vacancy caused by the resignation of M/s. Dalal & Shah, CA. |
09 Aug 2010
|
Aud, Qtrly Results, Dividend & Split |
The Board has approved split of Equity Shares from Rs. 10 FV to Rs. 2/- FV & Recommended a 4% Preference Shares and 1% preference Shares outstanding & Equity Shares @ Rs. 4.50 per Share of the Company |
11 May 2010
|
Quarterly Results |
- |
28 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results |
- |
25 Aug 2009
|
Audited Results & Dividend |
(Revised) |
30 Jul 2009
|
Quarterly Results & Others |
To allot 430,006 Equity Shares of Rs 10 at a premium of Rs 335.59 per Equity Share in conversion of 3,350 ZCCB's of USD 1,000 each in terms of Notification received from the holder. |
30 Apr 2009
|
Quarterly Results |
- |
02 Mar 2009
|
Allotment of Equity Shares |
To allot 20,00,000 Equity Shares on preferential basis to International Finance Corporation under SEBI (DIP) Guidelines, 2000 as applicable to the transaction. |
30 Jan 2009
|
Quarterly Results |
- |
24 Oct 2008
|
Quarterly Results |
- |
28 Jul 2008
|
Audited, Quarterly Results & Dividend |
To recommend payment of Dividend on outstanding Redeemable Preference shares. |
21 Apr 2008
|
Quarterly Results |
- |
14 Feb 2008
|
Issue and allotment of stock options |
- |
24 Jan 2008
|
Quarterly Results |
- |
02 Nov 2007
|
To consider Allotment of Warrants |
Inter alia, to consider the allotment of 86,00,000 Equity Warrants to select Corporate entities of promoter group at the Strike Price (10% security Deposit) of Rs 478.15 per Equity Warrant. |
23 Oct 2007
|
Quarterly Results |
- |
25 Sep 2007
|
To consider raising of long term funds |
To consider various options available to raise long term funds for meeting the stated long term corporate objectives and growth plans. |
22 Aug 2007
|
Audited Results |
- |
20 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
27 Jan 2007
|
To consider raising of funds |
To consider various options to raise funds for meeting its corporate objectives and growth plans. |
19 Jan 2007
|
Quarterly Results |
- |
29 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
27 Jun 2006
|
Accounts & Dividend |
- |
20 Jan 2006
|
Quarterly Results |
- |
29 Dec 2005
|
Options for fund raising |
To consider various options to raise long term funds for meeting its corporate objectives including funding of CAPEX for F.Y. 2006-07. |
29 Oct 2005
|
Quarterly Results |
- |
05 Sep 2005
|
Amalgamation |
In-principle approval for the amalgamation of Terra Agro Technologies Ltd, an unlisted Indian Company. |
04 Aug 2005
|
Others |
To seek approval of shareholders for increasing the FII investment in Equity Shares of the Company from 24% at present to 49% proposed. |
26 Jul 2005
|
Quarterly Results |
- |
13 May 2005
|
Accounts |
- |