| 2023-05-12 |
Audited Results & Dividend |
|
| 2023-01-31 |
Quarterly Results |
|
| 2022-10-21 |
Quarterly Results |
|
| 2022-07-27 |
Quarterly Results |
|
| 2022-05-06 |
Audited Results & Dividend |
|
| 2022-01-28 |
Quarterly Results |
|
| 2021-10-28 |
Quarterly Results |
|
| 2021-08-10 |
Quarterly Results |
|
| 2021-06-18 |
Audited Results & Dividend |
|
| 2021-01-29 |
Quarterly Results |
|
| 2020-10-28 |
Quarterly Results |
|
| 2020-08-05 |
Quarterly Results |
|
| 2020-07-08 |
Audited Results & Dividend |
(Revised) |
| 2020-06-30 |
Audited Results & Dividend |
|
| 2020-01-23 |
Quarterly Results |
|
| 2019-10-16 |
Quarterly Results |
|
| 2019-08-08 |
Quarterly Results |
|
| 2019-05-08 |
Audited Results & Dividend |
|
| 2019-01-24 |
Quarterly Results |
|
| 2018-10-26 |
Quarterly Results |
|
| 2018-08-08 |
Quarterly Results |
|
| 2018-05-09 |
Audited Results & Dividend |
|
| 2018-01-25 |
Quarterly Results |
|
| 2017-11-08 |
Quarterly Results |
|
| 2017-08-03 |
Quarterly Results |
|
| 2017-04-27 |
Audited Results & Dividend |
|
| 2017-02-13 |
Quarterly Results |
|
| 2016-10-25 |
Quarterly Results |
|
| 2016-07-29 |
Quarterly Results |
|
| 2016-05-12 |
Audited Results & Dividend |
|
| 2016-01-29 |
Quarterly Results |
Re-appointment and revision in remuneration of Mr. Dilip D. Dandekar as Chairman & Executive Director' and Mr. Shriram S. Dandekar as Vice Chairman & Executive Director' w.e.f. February 01, 2016. |
| 2015-11-10 |
Quarterly Results |
|
| 2015-07-30 |
Quarterly Results |
|
| 2015-05-14 |
Audited Results |
Board not recommended dividend on Equity Shares.(Purpose Revised) |
| 2015-01-29 |
Quarterly Results |
|
| 2014-10-17 |
Quarterly Results |
|
| 2014-07-17 |
Quarterly Results |
|
| 2014-05-09 |
Audited Results |
|
| 2014-03-20 |
Others |
To discuss the future plans/disinvestment in its wholly owned Subsidiary, M/s. Camlin Alphakids Limited. |
| 2014-01-31 |
Quarterly Results |
|
| 2013-11-01 |
Quarterly Results |
|
| 2013-07-23 |
Quarterly Results & Others |
To consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2013 and also to consider the Record Date for the purpose of deciding the shareholders. |
| 2013-05-14 |
Audited Results |
|
| 2013-02-01 |
Quarterly Results |
|
| 2012-10-17 |
Quarterly Results |
|
| 2012-08-07 |
Rights Issue |
Inter alia, to consider various fund raising options to finance Business Expansion plans of the Company including a proposal for issue of equity shares of the Co. to the existing equity shareholders. |
| 2012-07-26 |
Quarterly Results |
|
| 2012-05-10 |
Audited Results |
|
| 2012-01-17 |
Quarterly Results |
|
| 2011-10-19 |
Quarterly Results |
|
| 2011-07-15 |
Quarterly Results |
|
| 2011-05-25 |
Audited Results & Dividend |
|
| 2011-01-25 |
Quarterly Results |
|
| 2010-10-18 |
Quarterly Results |
|
| 2010-07-14 |
Quarterly Results |
|
| 2010-04-29 |
Audited Results & Dividend |
|
| 2010-01-15 |
Quarterly Results |
|
| 2009-10-14 |
Quarterly Results & ESOP |
To allot 1,58,500 Equity Shares of Re. 1/- each to employees who have exercised their option to apply for Equity Shares as per the "Camlin ESOS, 2008" at price of Rs. 16/- per Equity Shares. |
| 2009-07-18 |
Quarterly Results |
|
| 2009-05-08 |
Audited Results & Dividend |
|
| 2009-02-27 |
To incorporate 100% Subsidiary Co. |
To incorporate a 100% Subsidiary Company for carrying out the new activity of setting up of pre-schools; for this purpose the Company will be investing an amount of Rs 100.00 Lacs. |
| 2009-01-21 |
Quarterly Results |
|
| 2008-10-21 |
Quarterly Results |
|
| 2008-07-28 |
Quarterly Results & Others |
To fix the record date for Sub division of Equity Shares from face value of Rs 10/- per share to Re 1/- per share. |
| 2008-05-27 |
Audited Results & Dividend |
|
| 2008-01-17 |
Quarterly Results |
|
| 2007-10-30 |
Quarterly Results |
|
| 2007-09-24 |
Allotment of equity shares |
inter-alia, to issue / allot Equity Shares / Warrants on preferential basis to Foreign Institutional Investors as approved by Shareholders at the EOGM Meeting held on September 13, 2007. |
| 2007-08-18 |
Increase in Authorised Capital |
To consider the increase of Authorised Capital from Rs Five Crores to Rs Ten Crores. |
| 2007-07-30 |
Quarterly Results |
|
| 2007-06-20 |
Audited Results & Dividend |
|
| 2007-03-10 |
General |
|
| 2007-01-29 |
Quarterly Results |
|
| 2006-12-21 |
For fixing the Record Date |
For fixing the Record Date for determination of Members of the company eligible for issuance of Equity Shares (consequent to the Scheme of Arrangement) by the Company and Camlin Fine Chemicals Ltd. |
| 2006-10-28 |
Quarterly Results |
|
| 2006-08-25 |
General |
|
| 2006-07-26 |
Quarterly Results |
|
| 2006-06-30 |
Accounts |
|
| 2006-04-19 |
Restructuring the company |
For consideration of Report submitted by KPMG India Pvt Ltd giving various options of restructuring the company. |
| 2006-03-20 |
Shifting of Registered Office |
|
| 2006-01-30 |
Quarterly Results |
|
| 2006-01-07 |
Sale of Company's property |
For consideration of proposal for sale of Company's property situated at Andheri, Mumbai, and Consequential execution of Memorandum of Understanding with the Buyer. |
| 2005-10-26 |
Quarterly Results & Others |
Proposal for sale of property situated at J.B. Nagar, Andheri(East). |
| 2005-08-26 |
Preferential Issue of shares |
|
| 2005-07-27 |
Quarterly Results |
|
| 2005-06-20 |
Accounts |
(Revised) |
| 2005-03-07 |
Others |
To consider discontinuation of the company's Pharmaceutical operation w.e.f 01/04/2005. |
| 2005-01-25 |
Quarterly Results |
|
| 2004-10-27 |
Quarterly Results |
|
| 2004-09-23 |
Others |
To consider and approve the remuneration payable to the wholetime directors and other items. |
| 2004-07-23 |
Quarterly Results |
|
| 2004-06-10 |
Accounts & Dividend |
|
| 2004-01-23 |
Quarterly Results |
|
| 2003-10-22 |
Quarterly Results |
|
| 2003-07-24 |
Quarterly Results |
|
| 2003-06-06 |
Accounts, Dividend & Quarterly Results |
|
| 2003-01-23 |
Quarterly Results |
|
| 2002-10-28 |
Quarterly Results |
(Revised) |
| 2002-07-17 |
Accounts, Dividend & Others |
Quarterly Results & Bonus issue |
| 2002-04-22 |
Quarterly Results |
|
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