|
11 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Quarterly Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
22 Jul 2023
|
Others |
To consider and approve conversion of warrants into the equity shares of the Company to the specified person only. |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
25 May 2020
|
Others |
Inter alia, to consider and approve the allotment of Equity Shares pursuant to exercise of option granted to employees of the Company under ESOS Scheme. |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
12 Dec 2019
|
Others |
Inter alia, to consider and approve the proposal for investing in setting up of new green field project in Ethiopia. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
19 Sep 2019
|
Quarterly Results |
inter alia, to consider and approve un-audited consolidated financial results of the company for the quarter ended June 30th, 2019. |
|
22 Aug 2019
|
Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
03 May 2019
|
Others |
Inter alia, to consider and approve the allotment of Equity Shares pursuant to exercise of option granted to employees of the Company under ESOS Scheme. |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
07 Nov 2018
|
Quarterly Results & Others |
- |
|
31 Aug 2018
|
Others |
To consider the conversion of 16,00,000 Warrants issued at a price of Rs. 59/- per warrant & allotment of 16,00,000 Equity shares of face value of Rs. 10/- each pursuant to such conversion of Warrants |
|
13 Aug 2018
|
Quarterly Results & Others |
- |
|
28 Jun 2018
|
Others |
To consider appointment of Shri Venkita Subramanian Rajan (DIN:00059146) as an Additional Director. |
|
25 May 2018
|
Audited Results & Final Dividend |
- |
|
29 Mar 2018
|
Others |
To consider the conversion of 5,00,000 Warrants issued at a price of Rs. 59/- per warrant and allotment of 5,00,000 Equity shares of face value of Rs. 10/- each pursuant to such conversion of Warrants |
|
16 Mar 2018
|
Others |
To consider appointment of Additional Director. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
20 Sep 2017
|
Others |
1. To consider appointment of the Company Secretary and Compliance Officer of the Com. 2. To take note of the outgoing Company Secretary of the Company. |
|
23 Aug 2017
|
Others |
To consider, adopt and approve the Notice of the 25th AGM along with all relevant annexure for financial year 2016-17. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
25 Jul 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
To consider grant of additional options to the employees of the Company under ESOP Scheme. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Others |
To consider entering into an Agreement with respect to capital contribution with Arham Neeta Realities LLP,. |
|
12 Feb 2016
|
Quarterly Results |
Adoption of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015. |
|
11 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
27 Apr 2015
|
Appointment & Resignation of Director |
To consider and approve the terms of settlement arrived at by the Company with Aura Pharmaceuticals Inc. |
|
14 Apr 2015
|
Appointment of Secretary & Others |
1. To consider appointment of Scrutinizer to oversee the Postal Ballot process of the Company. 2. Approved the investment upto USD 200,000 (approx. INR 1,25,00,000/-) in KILITCH ESTRO BIOTECH PLC. |
|
31 Mar 2015
|
Appointment of Director |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
To finalize the date venue and time for convening 22nd Annual General Meeting of the Members of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
21 Oct 2013
|
Others |
To consider investment in other Body Corporate pursuant to all applicable provisions of the Companies Act, 1956. |
|
17 Oct 2013
|
Appointment of Additional Director |
To consider appointment of Additional Director(s) on Board of the Company. |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
15 Jan 2013
|
To consider Sale of Investments |
To consider sale of investments made by the Company. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
30 Aug 2012
|
Audited Results & Sp. Interim Dividend |
1. To take on record the Audited Consolidated Financial Results of the Company for the year ended March 31, 2012. 2. To adopt and approve the Notice & Directors Report of the Company. |
|
09 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Audited Results, Dividend & Others |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results & ESOP |
To consider allotment of Shares against exercise of employee stock option under ESOS KDL 2007 as approved by the Shareholders of the Company at their EGM held on May 31, 2010. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
16 Oct 2010
|
Employees Stock Option Plan |
- |
|
10 Aug 2010
|
Audited Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
24 Apr 2010
|
Employees Stock Option Plan |
inter alia, to implement the ESOS Scheme as per SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 as amended. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
16 Sep 2008
|
To consider Allotment of Warrants |
To issue and allot of 29,00,000 Warrants at a price of Rs 120/- per share on preferential basis to selected persons / entities. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
To consider Issue of securities |
inter alia, to consider issue of securities to certain selected persons / entities, on preferential basis, subject to compliance of SEBI (Disclosure & Investor Protection) Guidelines, 2000. |
|
30 Jun 2008
|
To appoint Additional Directors |
To appoint of Mr. Shailesh Chheda, Mr. Hemang Engineer, Mr. Deepak Shenoy & Dr. Mahalingam Vasudevan as Additional Directors. |
|
21 Jun 2008
|
Audited Results & Final Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |