11 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results & Final Dividend |
- |
09 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
19 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
10 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
27 May 2022
|
Audited Results, Final Dividend & A.G.M. |
(Revised) |
12 Feb 2022
|
Quarterly Results |
- |
23 Oct 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
31 May 2021
|
Audited Results & Final Dividend |
- |
13 Feb 2021
|
Quarterly Results |
- |
14 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results, Final Dividend & A.G.M. |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
28 May 2019
|
Audited Results, Dividend & A.G.M. |
- |
14 Feb 2019
|
Quarterly Results & Others |
Inter alia, 1. Appointment of Mrs. Ramya Hariharan as Additional Director. 2. Appointment of Mr. Dev Krishna Surana as Additional Director. |
11 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
08 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results & Dividend |
- |
30 Jan 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
11 Sep 2017
|
Quarterly Results |
- |
05 Jul 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
09 Mar 2017
|
Others |
Consider the matter relating to inclusion of Strategic Debt Restructuring Scheme (SDR) clause as part of the terms and conditions of Banks from whom the Company has credit facilities. |
08 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
06 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Dividend |
- |
11 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
17 Oct 2015
|
Shifting of the Registered Office |
Hiving off the Falta Unit of the Company to prospective buyer. (Revised from 08/10/2015) |
14 Aug 2015
|
Quarterly Results |
- |
27 Jul 2015
|
Re-appointment of Secretarial Auditor |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Audited, Quarterly Results & Dividend |
Audited Results for the year ended 31/03/2013 |
14 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
- |
24 Aug 2012
|
Audited Results & Dividend |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
29 Sep 2011
|
Audited Results & Dividend |
- |
11 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Quarterly Results & Others |
To consider the delistment of the Company's Equity Shares from Calcutta Stock Exchange Ltd., Delhi Stock Exchange Ltd, Ahemedabad Stock Exchange Ltd. & Hyderabad Stock Exchange Ltd. |
14 Feb 2011
|
Quarterly Results & Merger |
To consider the Merger of M/s. Bavaria Poly Pvt. Ltd, an unlisted Company into the Company. (Revised) |
13 Nov 2010
|
Quarterly Results |
(Revised) |
22 Sep 2010
|
Allotment of Equity Shares |
To allot 940986 nos. of Equity Shares of Rs. 10/- each, fully paid up to the Shareholders of M/s. Alkom Speciality Compounds Ltd., pursuant to Hon'ble Calcutta High Court Order dated August 31, 2010. |
17 Sep 2010
|
Allotment of Equity Shares |
For allotment of 30,00,000 Equity Shares of Rs. 10/- each on conversion of 30,00,000 Warrants issued on Nov 27, 2009, at a conversion price of Rs 80/- each (incl. a premium of Rs. 70/- per Warrant). |
01 Sep 2010
|
Audited Results & Dividend |
- |
12 Aug 2010
|
Allotment of Equity Shares |
For allotment of 30,00,000 Equity Shares of Rs. 10/- each, on conversion of 30,00,000 Warrants issued on November 27, 2009, at a conversion price of Rs. 80/- each (including a premium of Rs. 70/-). |
15 May 2010
|
Quarterly Results |
- |
16 Feb 2010
|
To consider the Merger |
To consider the matter relating to the Merger of M/s. Alkom Specialty Compounds Ltd, an unlisted Company into the Company. |
30 Jan 2010
|
Quarterly Results |
- |
27 Nov 2009
|
Allotment of Warrants |
For allotment of 60,00,000 Warrants Convertible into Equity Shares at a price of Rs. 80/- each at a premium of Rs. 70/- on preferential basis to Promoter Group Co's & Strategic Investors. |
29 Oct 2009
|
Quarterly Results |
- |
08 Aug 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital from Rs 1200 Lacs to Rs 2000 Lacs & issue of 60,00,000 warrants convertible into Equity Shares of Rs 10/- each at a price of Rs 80/- per shares on pref. basis. |
30 Jul 2009
|
Quarterly Results |
- |
27 Jun 2009
|
Audited Results, Dividend & Others |
To cancel the preferential allotment of 9,50,000 CCD's of Rs 10/- each (at a Premium of Rs 83.15 to other than Promoters) due to certain disputes arose with the proposed allottees. |
27 Mar 2009
|
To consider the issue CCD's & Others |
To consider the issue of 9,50,000 Compulsory Convertible Debentures to Private Equity Funds, to change in the Articles of Association & to fix EGM of the Company. (Adjourned from 19/03/2009) |
31 Jan 2009
|
Quarterly Results |
- |
16 Jan 2009
|
Others |
To approve draft agreements with a private equity fund (Institution) in regard to issue of approx. 9,50,000 Compulsory Convertible Debentures, subject to the approval of shareholders. |
31 Oct 2008
|
Quarterly Results |
- |
12 Aug 2008
|
Audited Results & Dividend |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
21 Jan 2008
|
Quarterly Results |
- |
28 Nov 2007
|
Others |
Inter alia, to consider to purchase 5,70,500 (five lacs seventy thousand and five hundred) equity shares of Rs 10/- in M/s. Bavaria Associates Pvt Ltd. |
22 Oct 2007
|
Quarterly Results |
- |
28 Aug 2007
|
Audited Results & Dividend |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jan 2007
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
27 Jun 2006
|
Accounts, Dividend & Amalgamation |
Approve allotment of shares to the shareholders of Kalpana Plastics Pvt Ltd in terms of the Scheme of Amalgamation between the two companies. |
30 Jan 2006
|
Quarterly Results |
- |
21 Nov 2005
|
Consolidated Accounts |
Consider and approve the Consolidated Accounts of the Company consequent to the amalgamation of Kalpana Plastics Pvt Ltd with the Company w.e.f. April 01, 2004. |
29 Oct 2005
|
Dividend & Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
29 Apr 2005
|
Quarterly Results |
- |
18 Mar 2005
|
Scheme of Arrangement |
To consider and approve a Scheme of Arrangement u/s 391/394 for Amalgamation of Kalpana Plastics Pvt Ltd with the Company. |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
26 Jul 2004
|
Quarterly Results |
- |
10 Jun 2004
|
Quarterly Results |
(Revised) |