|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
28 Oct 2024
|
Quarterly Results & Others |
- |
|
29 Jul 2024
|
Quarterly Results |
- |
|
09 Jul 2024
|
Others |
To consider Fund Raising |
|
08 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1) the proposal for issuance of secured / unsecured redeemable Non-Convertible Debentures in one or more tranches. |
|
02 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & Others |
- |
|
08 May 2023
|
Audited Results & Final Dividend |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
14 May 2022
|
Audited Results & Final Dividend |
- |
|
19 Feb 2022
|
Others |
Interalia, discuss and consider the proposal for reorganization. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
11 May 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results & Interim Dividend |
(Revised) |
|
04 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
04 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
20 May 2020
|
Audited Results, F. Dividend & Buyback |
Buy Back of Shares |
|
24 Mar 2020
|
Buy Back of Shares |
inter alia, to consider and approve the proposal for buy-back of fully paid-up equity shares of the Company and other matters incidental thereto. |
|
04 Mar 2020
|
Interim Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
02 Jul 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve a proposal for issue of equity shares through preferential allotment. |
|
09 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Others |
To consider issuance of Unsecured Redeemable Listed Taxable Non-Convertible Debentures of Rs. 100 Crores on private Placement basis. |
|
19 May 2017
|
Audited Results & Dividend |
- |
|
28 Mar 2017
|
Others |
To approval of shareholders of the Company and all other statutory approvals, appointed Mr. Mofatraj P. Munot as an Executive Chairman of the Company for a period of 5 years. |
|
15 Mar 2017
|
Others |
To consider issuance of Listed Unsecured Redeemable Taxable Non-Convertible Debentures of Rs. 100 Crores (Rupees One Hundred Crores Only) on private placement basis. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results & Final Dividend |
The Board of Directors also approved the proposal for issuance of secured / unsecured redeemable Non Convertible Debentures upto Rs. 300 Crores. |
|
14 Mar 2016
|
Interim Dividend |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
28 Mar 2015
|
Appointment of Director |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
16 May 2013
|
Audited Results & Dividend |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Audited Results & Dividend |
- |
|
08 Feb 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results & Stock split |
The Board has approved sub-division of the Company's Equity Shares from a face value of Rs. 10/- each to a face value of Rs. 2/- each, subject to approval of the Shareholders. |
|
28 May 2010
|
Audited Results, Dividend & Others |
The Board have approved the followings: 1. New Tower Manufacturing Plant at Raipur at a Capacity of 30000 MTs. 2. Accepted resignation of Shri Shitin Desai as a Director w.e.f. May 28, 2010. |
|
22 Feb 2010
|
To approve the fund raising of plan |
The Board has approved fund raising plan upto US$ 125 Millions / equivalent Rupees through QIP/Other Modes of follow on offerings & Discussed about future business opportunity & growth plan of the Co. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
30 May 2009
|
Audited Results & Dividend |
- |
|
30 Mar 2009
|
Resignation of Executive Director |
inter alia, to accept the resignation of Mr. Ajay Mount as Executive Director of the Company with effect from April 01, 2009. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
26 May 2008
|
Audited Results |
- |
|
31 Mar 2008
|
Others |
To consider, recommendation of Nomination and Compensation Committee, re-appointed Shri. K V Mani, Managing Director for a term of 2 years w.e.f. April 01, 2008. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
(Revised) |
|
19 May 2007
|
Audited Results & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
06 May 2006
|
Accounts & Dividend |
- |
|
31 Mar 2006
|
Bonus Issue & Stock Split |
- |
|
29 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
07 May 2005
|
Dividend & Accounts |
& Approval for raising long term financial resources |
|
28 Jan 2005
|
Quarterly Results |
- |
|
07 Jan 2005
|
Expansion |
Expansion of capacity of transmission tower from 54000 MT per annum to 72000 MT per annum. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
01 Oct 2004
|
Others |
To consider the investment/acquisition. |
|
02 Aug 2004
|
Quarterly Results |
(Revised) |