|
05 Feb 2025
|
Quarterly Results & Others |
To Consider Other business matters. |
|
24 Dec 2024
|
Others |
To consider the allotment of equity shares pursuant to conversion of warrants into Equity Shares under the Securities and Exchange Board of India. |
|
11 Nov 2024
|
Quarterly Results & Other |
To Consider Other business matters. |
|
24 Aug 2024
|
To consider Fund Raising |
Inter alia, to consider : Proposal for raising funds by issue of equity or any other equity-linked or convertible securities including warrants, through all or any permissible modes or method. |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results & Final Dividend |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
18 Sep 2021
|
Allotment of Bonus issue |
- |
|
03 Sep 2021
|
Others |
Inter alia, to consider and approve new Capex and to to fix the record date for to determine the entitlement of Bonus Shares. |
|
28 Jul 2021
|
Quarterly Results & Bonus issue |
- |
|
24 May 2021
|
Audited Results & Final Dividend |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
30 May 2020
|
Audited Results |
- |
|
03 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
18 Mar 2019
|
Others |
Inter alia, to consider and approve Forfeiture of partly paid up shares on which the call money has not been received by the Company. |
|
01 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
14 May 2018
|
Audited Results & Others |
Inter alia, to consider and call the first and final call money on 2387774 equity shares issued under Rights Issue; |
|
14 Feb 2018
|
Quarterly Results |
- |
|
05 Dec 2017
|
Rights Issue |
inter alia, to consider and approve the ratio and price of the Rights Issue of Equity Shares. |
|
13 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Others |
To consider the Redemption of 12% Redeemable Cumulative Preference Shares of the Company as per the terms of their issuance. |
|
27 Sep 2016
|
Allotment of Bonus issue |
- |
|
15 Sep 2016
|
Appointment of New Company Secretary |
Appointed Shri Akshay Kumar Gupta as an Additional Director (Independent) w.e.f. September 15, 2016. |
|
29 Jul 2016
|
Quarterly Results & Bonus issue |
- |
|
23 May 2016
|
Audited Results & Final Dividend |
- |
|
10 Mar 2016
|
Interim Dividend |
- |
|
08 Feb 2016
|
Quarterly Results |
Adopted a Policy for Determination of Materiality of an event or information for Disclosure to the Stock Exchange. |
|
05 Nov 2015
|
Quarterly Results |
- |
|
23 Sep 2015
|
Others |
Approved the proposal to set up a new "Greenfield Project" at a new site on Gajner Road, Dist. - Akbarpur (U.P.). The value of the Project is Rs. 61.91 Crores and will be completed by December, 2016. |
|
13 Aug 2015
|
Quarterly Results |
Resignation of Company Secretary & Compliance Officer of the company. |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
04 Feb 2015
|
Quarterly Results |
- |
|
04 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
18 Nov 2011
|
Allotment of Bonus Shares |
The BoD has allotted fully paid Bonus Shares in the ratio of 1 Bonus Equity Share for every 2 existing Equity Shares held in the Co. & Issuance of 26,52,997 Bonus Shares. |
|
07 Nov 2011
|
Quarterly Results & Others |
Inter alia, to re-confirm the Bonus Issue. |
|
27 Sep 2011
|
Others |
- |
|
30 Jul 2011
|
Audited, Qtr Results, Dividend & Bonus |
The Board has recommended issuance of Bonus Shares on existing Equity Shares of the Company in the ratio of 1:2 & Quarterly Results for the quarter ended 30th June, 2011. |
|
12 May 2011
|
Quarterly Results |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
30 Nov 2010
|
Allotment of Redeemable CPSs |
For allotment of 20,00,000 Redeemable Cumulative Preference Shares of Rs. 10/- each (not sought to be listed at any stock Exchange) to the Promoters group on preferential basis. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
The Board has approved the proposal for additional investment of about Rs. 9.5 Crs for expansion / diversification / technologically upgradation programme. |
|
05 Jun 2010
|
Audited Results & Dividend |
(Revised) |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Others |
The Board has approved the proposal for additional investment of about Rs. 10 Crs for installing additional plant and machinery for de-bottlenecking / expanding its production facilities. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results & Dividend |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 May 2007
|
Audited Results & Dividend |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
11 Dec 2006
|
Right Issue of Equity Shares |
Increase in Authorised Capital |
|
27 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Accounts, Dividend & Qtr. Results |
Accounts for the F.Y. ended 31st March, 2006. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
17 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |