|
29 May 2025
|
Audited Results & Final Dividend |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
21 Jan 2025
|
Reduction of Capital |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & Final Dividend |
- |
|
30 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Dec 2023
|
Reduction of Capital |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & Final Dividend |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Final Dividend |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results & Final Dividend |
(Revised) |
|
28 May 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results & Final Dividend |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
(Revised from 13/11/2015) |
|
10 Aug 2015
|
Quarterly Results & Dividend |
Re-appointment of Shri Uday S. Patil, as Whole-Time Director of the Company for further period of 3 years w.e.f. November 13, 2015 subject to the approval of the shareholders (Revised) |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results & Others |
1. Any other business with the permission of Chairman. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
To consider Unaudited Financial Results of the Company for the quarter ended June 30, 2013. & appointment of M/s. Haribhakti & Co. Chartered Accountants |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results & Others |
inter alia, to conduct the following business: To consider the proposal of Re-structuring of the Company. |
|
09 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
13 Jan 2012
|
Others |
1. Waiver of recovery of excess remuneration paid to WTD's for the FY 2008-09 to 2010-11. 2. Approval of revision in terms of remuneration payable to Shri Uday S. Patil, Whole-Time Director of the Co. |
|
09 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results & Dividend |
(Revised) |
|
10 Aug 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results & Others |
To consider re-appointment of Shri B. Madhuprasad, Vice-Chairman of the Company & to consider re-appointment of Shri Vineet Suchanti, Managing Director of the Company. |
|
31 Jan 2011
|
Quarterly Results & Others |
1. To consider the candidature of Shri Manish Desai, as a Director of the Company. 2. To consider the resignation of Shri Mehul Patel as a Director of the Company. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
25 Aug 2010
|
Audited Results & Dividend |
To consider the followings: 1. To fix the date of 17th Annual General Meeting of the Company. 2. To decide the Book Closure for purpose of Annual General Meeting and Payment of Dividend, if any. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results & Dividend |
To recommend a dividend of Re.1/- per equity share of the face value of Rs.10/- each. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
22 Aug 2008
|
Audited Results & Dividend |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
30 Aug 2007
|
Audited Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
28 Mar 2007
|
Allotment of equity shares |
For the allotment of 77,170 equity shares of Rs 10/- each to the shareholders of group transferor Companies as per "SoA" approved by the Hon'ble High Courts at Allahabad, Bombay and Guwahti. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Aug 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
30 Mar 2006
|
Scheme of Merger/Amalgamation |
For considering the Scheme of Merger / Amalgamation of group companies and Appointment of Additional Director / Reorganization of the Board of Directors. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results & Others |
Taking on record MOU of the company with Control Risks Group, London. |
|
05 May 2005
|
Others |
To consider reorganisation of the Board of Director |
|
28 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Nov 2004
|
Others |
To consider and take on record the Memorandum of Understanding(MoU) with Strategic Alliances Ltd., a Zurich based financial advisor. |
|
28 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
23 Apr 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Aug 2003
|
Accounts |
- |