05 Mar 2025
|
Consolidated Quarterly Results |
inter alia, to consider : The Un-Audited Consolidated Financial Results for the Quarter and Nine Months Ended 31st December 2024. |
14 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited & Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
06 Jul 2021
|
Audited Results |
(Revised) |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
05 Nov 2020
|
Quarterly Results |
(Revised) |
31 Oct 2020
|
Quarterly Results |
- |
23 Sep 2020
|
Quarterly Results |
- |
05 Sep 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
11 Jun 2018
|
Audited Results |
- |
05 Mar 2018
|
Others |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
25 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
12 Feb 2016
|
Quarterly Results |
- |
08 Jan 2016
|
Others |
Decided to seek approval of the shareholders of the Company through postal ballot process as per the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies . |
06 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
Appointed Mr. Mehnuddin Khan as a Whole-Time Company Secretary. |
30 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Others |
Appointed of Mr. Ramniwas Somani as Chief Financial Officer (CFO) of the Company. |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
13 Feb 2013
|
Quarterly Results |
- |
28 Jan 2013
|
To consider raising of funds |
- |
10 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
10 Nov 2011
|
Quarterly Results |
- |
08 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
05 Feb 2011
|
Quarterly Results |
- |
02 Nov 2010
|
Quarterly Results |
- |
02 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results, Dividend & Others |
To alter the objects clause of MoA of the Co. by insertion of new objects clause relating power generation & to invest in/to give loan/security upto Rs. 50/- Crs to other bodies corporate. |
14 May 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
29 Apr 2009
|
Quarterly Results |
To decide not to publish the un-audited financial results for the quarter & year ended Mar 31, 2009., to publish the Audited results for the year ended March 31, 2009 on or before June 2009. |
31 Mar 2009
|
Allotment of Equity Shares |
To allot 35,40,000 Equity shares of Rs 10/- each, pursuant to the SoA of KSMP Ltd. & ESP Ltd. with the Co. & for reduction of capital of 42,000 Equity shares of Rs. 10/- each. |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
12 Aug 2008
|
To consider Reduction of Equity shares |
To consider the reduction / cancellation of 42000 Equity Shares of Rs 10/- each fully paid allotted in the Preferential Issue. |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Amalgamation |
To consider and approve the scheme of amalgamation pursuant to Section 391 to 394 of the Companies Act, 1956 of M/s. Excel Synthetic Pvt Ltd and M/s. Konark Silk Mills Pvt Ltd with the Company. |
25 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
14 Nov 2006
|
Preferential Offer |
- |
31 Oct 2006
|
Quarterly Results |
- |
30 Aug 2006
|
Preferential Issue of shares |
(Revised) |
28 Aug 2006
|
Accounts & Dividend |
- |
29 Jul 2006
|
Quarterly Results |
- |
15 May 2006
|
Allotment of equity shares |
To allot 66,000 Equity shares of Rs 10/- each on account of second and final conversion of 66,000 Zero percent fully convertible debentures of Rs 10/- each. |
29 Apr 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Quarterly Results |
- |
27 Oct 2005
|
Quarterly Results |
- |
29 Sep 2005
|
Right Issue of Equity Shares |
- |
26 Aug 2005
|
Accounts, Dividend & Right Issue |
To consider the Investment in the Shares of M/s Excel Synthetic Pvt Ltd.& M/s Konark Silk Mills Pvt. Ltd and giving Guarantee, if any, for the loan given to M/s Konark Silk Mills Pvt Ltd. |
29 Jul 2005
|
Quarterly Results |
BM adjourned. |
10 Jun 2005
|
Allotment of equity shares |
Allotted 63,000 equity shares of Rs 10/- each at a premium of Rs 10.75 per share as fully paid up on account of conversion of 63,000 Zero percent Fully Convertible Debentures. |
29 Apr 2005
|
Quarterly Results |
- |
17 Feb 2005
|
Others |
Issue of Zero percent Fully Convertible Debentures on a preferential basis, Issue of Cumulative Convertible Preferential shares on a preferential basis. |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |