|
22 Aug 2025
|
Preferential Issue of shares |
- |
|
30 Jul 2025
|
Quarterly Results & Others |
To consider Other business matters. |
|
28 May 2025
|
Audited Results |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
17 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results |
- |
|
05 Jun 2020
|
Others |
Inter-alia, to consider: Alteration of Objects Clause and Liability Clause of Memorandum of Association to align with the provisions of the Companies Act, 2013. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
29 Jan 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
24 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results & Rights issue |
To consider equity fund raising proposal, including issuance of equity shares on rights basis (Right Offer) and to decide matters related to the same. |
|
29 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
21 Mar 2016
|
Change in Name of the Company |
Approved and Adopted the new Common Seal with the new name. |
|
23 Jan 2016
|
Quarterly Results |
The Board of Directors of the Company had approved setting up of a green field manufacturing facility in Pune at Chakan Industrial Area with an initial capacity of 70,000 tonnes per annum. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
11 Sep 2015
|
Rights Issue of Equity Shares |
Elected Mr. Bo Jingen, Managing Director as Chairman of the Board of Directors with effect from September 11, 2015 and he was designated as Chairman and Managing Director. |
|
10 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
12 May 2015
|
Issuance of Equity Shares |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
Revised 31/10/2014 |
|
25 Jul 2014
|
Quarterly Results |
- |
|
27 Jun 2014
|
Preferential Allotment of Equity Shares |
- |
|
28 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
03 Jul 2013
|
Others |
To consider:- Meeting of the Board of Directors of the Company has been scheduled to be held on July 03, 2013. |
|
28 May 2013
|
Others |
- |
|
21 May 2013
|
Audited Results |
(Revised) |
|
14 Feb 2013
|
Quarterly Results |
- |
|
02 Nov 2012
|
Quarterly Results |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
25 Jan 2012
|
Quarterly Results |
- |
|
02 Nov 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
23 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Audited & Quarterly Results |
- |
|
24 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results & Others |
For increasing the borrowing powers of the BoD's i.e. monies already borrowed over the aggr. paid-up share capital of the Co. & its free reserves shall not exceed a sum of Rs. 50,00,00,000/-. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Appointment of Additional Director |
inter alia, to appoint Prof. A K A Rathi as an Additional Director (Non-Executive and Independent) on the Board of the Company. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
16 Sep 2008
|
Buy Back of Shares |
To consider: Buy Back of Equity Shares for an amount not exceeding Rs 2.63 Crores i.e.10% of the paid up share capital and free reserves aggregating to Rs 26.36 Crores. |
|
29 Jul 2008
|
Final Dividend |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
|
24 Oct 2007
|
Quarterly Results |
- |
|
21 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
01 Feb 2007
|
Quarterly Results |
(Revised) |
|
31 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Accounts & Quarterly Results |
- |
|
21 Apr 2006
|
Quarterly Results |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
20 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
02 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
12 Dec 2003
|
Others |
Approved expansion of capacity at its plant at Pudukkottai. |
|
23 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
04 Jul 2003
|
Dividend |
- |
|
18 Apr 2003
|
Quarterly Results |
- |