14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results & Final Dividend |
- |
14 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Dividend |
- |
06 Feb 2023
|
Quarterly Results |
(Revised) |
14 Nov 2022
|
Quarterly Results |
- |
31 Aug 2022
|
Rights Issue & A.G.M. |
- |
08 Jul 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
27 Apr 2022
|
Rights issue |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results & A.G.M. |
- |
14 Oct 2021
|
Others |
To consider other business matters |
13 Sep 2021
|
Others |
General Purpose |
12 Aug 2021
|
Quarterly Results |
- |
20 Jul 2021
|
Audited Results & Dividend |
- |
12 Feb 2021
|
Quarterly Results |
- |
07 Dec 2020
|
A.G.M. |
Inter-alia consider, approve the date time of 3rd Annual General Meeting of the Company and any other matter as may be considered appropriate by the Board. |
12 Nov 2020
|
Quarterly Results |
- |
28 Sep 2020
|
Quarterly Results |
- |
28 Aug 2020
|
Audited Results & Dividend |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
04 Sep 2019
|
Others |
inter alia, to consider and approve 1. To decide the date, time and place of 30th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2019. |
14 Aug 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results & Dividend |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
04 Oct 2018
|
Other business matters |
- |
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
30 May 2018
|
Audited Results & Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
10 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Dividend |
Interalia, has not recommended any Dividend for the Financial Year 2015-16.(Revised from 26/05/2016) |
11 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Woman Director |
- |
09 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results & Others |
To amend the Articles of Association of the Company. |
29 May 2014
|
Audited Results |
- |
13 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
06 Sep 2013
|
Others |
- |
14 Aug 2013
|
Quarterly Results |
- |
12 Jul 2013
|
Others |
To discuss on Issue of Equity Shares on preferential basis. & Approval of the Notice seeking approval of the Shareholders for preferential allotment of shares. |
29 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
09 Aug 2012
|
Audited Results |
- |
15 May 2012
|
Quarterly Results |
- |
14 Feb 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
31 Aug 2011
|
General Purpose |
- |
10 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
14 Feb 2011
|
Quarterly Results |
(Revised) |
15 Nov 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
29 Aug 2009
|
Audited Results & Dividend |
- |
30 Jul 2009
|
Quarterly Results |
- |
08 Jul 2009
|
Appointment of Statutory Auditor |
To appoint M/s Nath Ahuja & Co., Chartered Accountants, as Statutory Auditor of the Company by the Board of Directors in terms of Section 224(6) of the Companies Act 1956. |
10 Feb 2009
|
Allotment of Equity Shares |
To allot 7,20,000 equity shares upon conversion of 7,20,000 warrants issued @ 78.35, out of the total amount & to approve conversion of USD 765,000 1% Unsecured Convertible FCCB's due 2010. |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
08 Oct 2008
|
Allotment of shares |
To allot 4,30,959 shares to a Bond holder of the Company, at a conversion price of Rs 76/- per shares in terms of the offering circular upon conversion of FCCB. |
30 Jul 2008
|
Quarterly Results |
- |
11 Jul 2008
|
Allottment of shares |
To allot 140,361 shares to a Bond holder of the Company, at a conversion price of Rs 76/- per share in terms of the offering circular upon conversion of FCCB. |
30 Jun 2008
|
Audited Results & Dividend |
- |
30 Jan 2008
|
Quarterly Results |
- |
05 Jan 2008
|
Allotment of Convertible Warrants |
To consider allotment of convertible equity share warrants on preferential basis to promoters / promoter group. |
30 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
22 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
27 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
25 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Dividend & Accounts |
- |
28 Jul 2005
|
Quarterly Results |
- |
20 May 2005
|
To raise additional long term funds |
- |
30 Apr 2005
|
Quarterly Results |
- |
28 Jan 2005
|
Quarterly Results |
- |