|
15 Feb 2025
|
Bonus Issue & Others |
Inter-alia, to consider 1. Alteration of Clause V of the Memorandum of Association. 2. Name change of the company. 3. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
16 Oct 2024
|
Others |
To consider Fund Raising and other business matters |
|
14 Aug 2024
|
Quarterly Results |
- |
|
15 Jul 2024
|
Audited Results |
- |
|
30 Dec 2023
|
Quarterly Results |
(Revised) |
|
26 Oct 2023
|
Quarterly Results |
(Revised) |
|
20 Sep 2023
|
Others |
Inter alia, to Consider and approve raising funds by issue of equity shares, through permissible modes |
|
05 Jul 2023
|
Quarterly Results |
- |
|
21 Jun 2023
|
Others |
Inter alia, to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
|
07 Jun 2023
|
Others |
Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
|
30 May 2023
|
Audited Results |
- |
|
08 May 2023
|
Quarterly Results |
Unaudited Standalone and Consolidated Financial Results (Limited Review) of the Company for the quarter ended on December 31, 2022. |
|
01 Mar 2023
|
Quarterly Results |
(Revised) |
|
02 Feb 2023
|
Others |
Inter alia, to consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
|
26 Nov 2022
|
Others |
Inter alia, to consider and approve raising funds by issue of equity shares, through permissible modes. |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
04 Nov 2022
|
Others |
To consider Fund raising / Other business matters |
|
14 Aug 2022
|
Quarterly Results |
- |
|
07 Jun 2022
|
Audited Results |
- |
|
06 May 2022
|
Others |
Other business matters |
|
29 Apr 2022
|
Others |
Inter alia, consider and discuss the possibility of entering into the mining business internationally, and discuss the opportunities available in Africa for acquisition or Joint venture of mines. |
|
02 Feb 2022
|
Quarterly Results |
(Revised) |
|
25 Oct 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
14 Jul 2021
|
Bonus issue |
Inter alia, to consider : Recommendation of Issue of Bonus Shares. 2. Any other matter with permission of Chair. |
|
31 May 2021
|
Audited Results, Dividend & Stock Split |
(Revised) |
|
24 May 2021
|
Audited Results, Dividend & Stock Split |
- |
|
13 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
15 Dec 2020
|
Others |
To consider other business matters |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Right issue of equity shares |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Others |
Inter alia to consider 1. Appointment of G K Shah & Associates, as Secretarial Auditor for the financial year 2020-2021. |
|
08 May 2020
|
Stock Split |
Inter alia, 1. Sub-Division of equity shares from the Face Value of % 10/- to Face Value of @ 2/- per share. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
27 Jan 2020
|
Others |
inter alia, to consider and approve 1.To Note the resignation submitted by Mr. Girish Lasi Chartered Accountant from post of an Internal Auditor wef January, 21,2020 |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
24 Jan 2019
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
16 Oct 2018
|
Others |
To consider and approve the appointment of CA Girish R Lasi having Membership No 158144 as the Internal Auditor of the Company. |
|
23 Aug 2018
|
Other business matters |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |