|
29 Jan 2010
|
Others |
1. Change of Registrar and Share Transfer Agent from MCS Ltd. to CB Management Services Pvt. Ltd. 2. Appointment of Mr. Navin Sambatani (Nominee of IDM) as an Additional Director. |
|
02 Jun 2009
|
Audited Results & Others |
To approve the Alteration of AoA & to take a note that Kotak Mahindra Bank Ltd. has withdrawn the nomination of Mr. Manish Vinod Makharia as its Nominee Director. (Adjourned Meeting held) |
|
29 Apr 2009
|
Forfeiture of Equity Shares Capital |
To proceed for forfeiture of the Call unpaid in the Equity Shares Capital of the Company and to issue the final notice to the defaulting shareholders. |
|
29 Jan 2009
|
Others |
To appoint Mr. Mahesh Shah as an Additional Director of the Co. in the capacity of Non-Executive Independent Director & to co-opt Mr. Mahesh Shah and Mr. Navin Sambtani as member of the Committee. |
|
24 Sep 2008
|
To approve Forfeiture of shares |
To approve the forfeiture of partly paid Equity shares of the company & to take note of withdrawal of Indian Debt Management Pvt Ltd.`s Nominee Mr. Navin Sambtani effective from August 29, 2008. |
|
25 Jul 2008
|
To consider appointment of Chairman |
To appoint Mr. P.K. Goenka as new Chairman on the Board and to take a note of withdrawal of IDBI Nominee Mr. S.K. Pai effective from May 08, 2008. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
05 Apr 2008
|
Scheme of Arrangement |
(1) To discuss on the Scheme of Arrangement and Reconstruction u/s. 391 and 394 including the Reduction of Capital u/s.100 of the Companies Act, 1956. (2) To transact any other miscellaneous business. |
|
01 Nov 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Sep 2003
|
Quarterly Results |
- |
|
27 Mar 2003
|
General |
- |
|
06 Aug 2002
|
Accounts |
(Revised) |
|
29 Jun 2002
|
Others |
To approve the subsequent sanction letters of the other bank s to give effect to the implementation of modified Restructuring plan. |
|
27 Mar 2002
|
Others |
To confirm and ratify the financial Arrangements with Banks and financial institutions in terms of Modified Restructuring Package. |
|
10 Sep 2001
|
Quarterly Results |
- |
|
16 Feb 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
cancelled. |
|
28 Nov 2000
|
Half Yearly Results |
- |
|
05 Aug 2000
|
Quarterly Results, Dividend & Accounts |
- |
|
18 Sep 1999
|
Accounts & Dividend |
- |
|
11 Aug 1998
|
Accounts & Dividend |
- |