|
21 Mar 2025
|
Others |
To consider 1.To grant Omnibus approval for all Related Party Transactions & Other business matters. |
|
25 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
26 Oct 2024
|
Quarterly Results |
- |
|
20 Jul 2024
|
Quarterly Results |
- |
|
12 May 2024
|
Audited Results & Final Dividend |
- |
|
20 Jan 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results & Final Dividend |
- |
|
05 Feb 2023
|
Quarterly Results & Others |
Inter alia, consider and approve the proposal of Issuance of Non Convertible Debentures on private placement basis. |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results & Final Dividend |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
12 Jun 2021
|
Audited Results & Dividend |
- |
|
28 May 2021
|
Others |
Interalia to consider and approve (i) notice for passing resolutions through e-voting/postal ballot reclassifying certain shareholding from Promoter Group Category to Public Category. |
|
06 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Quarterly Results |
- |
|
17 Jun 2020
|
Audited Results & Dividend |
- |
|
28 Feb 2020
|
Interim Dividend |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results & Final Dividend |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
28 Dec 2018
|
Others |
To consider and approve Issue Price for Equity Shares to be allotted to Qualified Institutional Buyers in the QIP. |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
28 Jun 2018
|
Others |
Raising funds by issue of equity shares &/or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement or any combination thereof |
|
12 May 2018
|
Audited Results & Dividend |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
23 Jun 2017
|
Others |
Raising funds by issue of equity shares and/or such other securities, as may be permitted, by way of a public or private offering, including a qualified institutions placement. |
|
13 May 2017
|
Audited Results & Dividend |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
29 Oct 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Dividend |
Decided to raise fund by issue of secured / irredeemable non-convertible debentures in one of more series/tranches on private placement basis for an amount upto Rs. 500 crores. |
|
06 Feb 2016
|
Quarterly Results |
Appointed Mr. S.L.Bansal, former Chairman & Managing Director, Oriental Bank of Commerce, as an Additional Director. |
|
31 Oct 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Others |
The Board of Directors considered and/or taken note that the Company acquired 100% paid up equity capital & thereupon made Jaykaycem (Central) Ltd. its wholly owned Subsidiary. |
|
01 Aug 2015
|
Quarterly Results |
- |
|
23 May 2015
|
Audited Results & Dividend |
1. Shri Yadupati Singhania has been appointed as Chairman of the Board. 2. to raise long term funds by way of issue of Securities and/or Non Convertible Debentures with warrants. |
|
14 Feb 2015
|
Quarterly Results |
(Revised from 07/02/2015) |
|
01 Nov 2014
|
Quarterly Results |
- |
|
26 Jul 2014
|
Quarterly Results |
- |
|
17 May 2014
|
Audited Results & Dividend |
- |
|
25 Jan 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
27 Jul 2013
|
Quarterly Results |
- |
|
11 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Interim Dividend |
- |
|
31 Aug 2009
|
Audited Results & Others |
inter alia, to adopt Consolidated Annual Accounts of the Company for the year 2008-09 pursuant to the said Order dated August 04, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
23 May 2009
|
Audited Results & Dividend |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
20 May 2008
|
Audited, Quarterly Results & Dividend |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
12 May 2007
|
Audited Results & Dividend |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Accounts & Dividend |
- |
|
14 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |