22 Jan 2025
|
Quarterly Results |
- |
29 Oct 2024
|
Quarterly Results |
- |
23 Oct 2024
|
Quarterly Results |
- |
25 Jul 2024
|
Quarterly Results |
- |
15 May 2024
|
Audited Results |
- |
13 Feb 2024
|
Others |
- |
31 Jan 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
25 Dec 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
28 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
31 Oct 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
10 Sep 2019
|
Others |
Inter alia, to consider the matter of raising funds by issue of securities or any instrument in any mode and other matters incidental thereto, in compliance with applicable laws. |
14 Aug 2019
|
Quarterly Results |
- |
21 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results & Preferential Issue |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Unaudited Financial Results |
- |
21 May 2018
|
Audited Results |
- |
12 Feb 2018
|
Quarterly Results |
- |
06 Dec 2017
|
Quarterly Results |
- |
11 Sep 2017
|
Quarterly Results |
- |
02 Sep 2017
|
Others |
- |
22 Aug 2017
|
Others |
- |
29 May 2017
|
Audited Results |
- |
09 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
05 Aug 2016
|
Others |
1. To deliberate and consider the resignation of Mr. Vijay Aggarwal from Directorship of the Company. 2. To review and consider the induction of Mr. Rishav Aggarwal as the Additional Director. |
06 Feb 2016
|
Quarterly Results & Others |
Approved the Increase in Authorised Share Capital of the Company from Rs. 225,000,000/- (Rupees Twenty Two Crores Fifty Lakhs Only) to Rs. 25,00,00,000/-. |
09 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
- |
25 May 2015
|
Audited Results |
- |
30 Mar 2015
|
Appointment of Women Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
10 Jan 2015
|
Others |
To appoint the Chief Executive Officer of the Company. |
28 May 2014
|
Audited Results |
- |
20 Mar 2014
|
Others |
To consider and review of operations of the Company. |
12 Feb 2014
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results & Dividend |
- |
04 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
14 Feb 2012
|
Quarterly Results |
- |
12 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
17 Jun 2011
|
Audited Results |
- |
12 Feb 2011
|
Quarterly Results & Others |
To consider the proposal of Merger of Roha and Silvassa Undertakings of Kisan Irrigations Ltd. as a going concern, into the Company & to approve the Scheme of Arrangement. |
28 Jan 2011
|
To consider issue of Equity Shares |
To consider and approve the matter of issue of Equity Shares consequent to conversion of already issued 26,00,000 Optionally FCW's to the Promoters and other on preferential basis. |
18 Jan 2011
|
To consider Issue of Optionally FCW's |
Inter alia, to consider the matter of issue of Optionally Fully Convertible Warrants to Promoters and Others on a preferential basis. |
13 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Issue of Shares & ESOP |
To issue of 26,00,000 OFCW's on pref. basis at a price to be determined under the applicable ICDR & to adopt the ESOP by setting aside 5,00,000 Equity Shares from the Share Capital of the Company. |
29 May 2010
|
Audited Results, Dividend & Others |
To create the charge / mortgage / hypothecation on all or any part of movable and / or immovable properties of the Company & to increase in the limits of borrowings power of the BoD's of the Company. |
05 Apr 2010
|
Allotment of Equity Shares |
For allotment of 20,48,375 Equity Shares of Rs. 10/- each to the holders of the Share Warrants on exercise of right by the Warrant Holders attached with the said Warrants. |
01 Feb 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results & Others |
The Board has considered and approved the allotment of 19,51,625 Equity Shares of Rs. 10/- each against Conversion of Optionally Convertible Warrants. |
31 Jul 2009
|
Conversion of Share Warrants |
inter alia, to consider conversion of its Share Warrants into Equity Shares. |
29 Jun 2009
|
Audited Results |
- |
25 Apr 2009
|
General & Others |
To consider the routine matters & to appoint Mrs. Monika Seth as an additional Director of the Company. |
31 Jan 2009
|
Quarterly Results |
- |
27 Oct 2008
|
Quarterly Results |
- |
11 Oct 2008
|
To consider issue of Warrants |
To allot 40,00,000 Optionally Fully Convertible Warrants through preferential issue to Promoters and non-promoters. |
29 Aug 2008
|
To issue of Convertible Warrants |
To issue of 40,00,000 Warrants on Preferential Allotment basis to Promoters and others @ Rs 33 per warrant carrying option for allotment of equity shares of Rs 10 each at a premium of Rs 23 per share. |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Quarterly Results |
- |
24 Jan 2008
|
Quarterly Results |
- |
08 Dec 2007
|
Allotment of share warrants |
To consider allotment of share warrants on preferential basis and increase in Authorised share Capital. |
27 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
27 Jan 2007
|
Quarterly Results |
- |
28 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts & Dividend |
- |
28 Jan 2006
|
Quarterly Results |
- |
24 Dec 2005
|
Cancellation of equity shares |
To consider cancellation of 3,50,600 equity shares of Rs 10/- each fully paid up held in the Company by erstwhile Gaurav Agro Plast Ltd and fresh allotment of Equity Shares of Rs 10/- each. (Revised) |
22 Oct 2005
|
Quarterly Results |
- |
22 Aug 2005
|
Accounts & Dividend |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Apr 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Amalgamation |
To review the status of amalgamation of Gaurav Agro Plast Ltd. with the company. |
08 Nov 2004
|
Others |
To consider interalia granting final approval to the scheme of Amalgamation of Gaurav Plast Ltd. with the company, after considering the valuation report for exchange ratio. |
31 Oct 2004
|
Amalgamation |
Amalgamation with Gaurav Agro Plast Limited. |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Dividend & Accounts |
(Revised) |