|
15 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Independent Director. 2. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
11 Dec 2024
|
Others |
Inter alia, to consider : 1. Appointment of Internal Auditor for the FY 2024-25. 2. Appointment of Secretarial Auditor for the FY 2024-25. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
18 Jun 2024
|
Others |
Inter alia, to consider : 1. Removal and Appointment of Company Secretary. 2. Any Other Matter. |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
25 May 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
Authorise execution of the Listing Agreement with the BSE Limited where the equity shares of the Company are listed and approve the signatory for the listing agreement with the Stock exchange. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results & Others |
To consider the matters relating to delisting of shares from Calcutta, Jaipur & Delhi Stock Exchanges. |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
28 Mar 2013
|
Equity Issue |
To consider the allotment of equity shares to the shareholders of Eco Wheels Private Ltd, Barons Polymers Private Ltd and Krypton Tyres Ltd. |
|
01 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
05 Dec 2011
|
Scheme of Amalgamation |
To consider & approve the draft Scheme of Amalgamation of M/s. Eco Wheels Pvt. Ltd., M/s. Krypton Tyres Ltd. & M/s. Barons Polymers Pvt. Ltd. with Krypton Industries Ltd. ("the Company"). |
|
19 Nov 2011
|
To consider the Merger |
Inter alia, to consider the proposal for Merger of M/s. Eco Wheels Pvt. Ltd (a subsidiary Company, Krypton Tyres Ltd & M/s. Barons Polymers Pvt. Ltd with the Company. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
18 Feb 2011
|
To fix the ratio for Right Issue |
To issue 73,10,680 Equity Shares on a rights basis to its existing Equity Shareholders aggregating to Rs. 1096.60 Lacs in the ratio of 17:10 of Rs. 10/- each at a premium of Rs. 5/- each. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
To consider sale of WoS of the Company |
- |
|
16 Aug 2010
|
Audited Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
30 Mar 2010
|
Draft Letter of Offer for Rights Issue |
For the Draft Letter of Offer for the proposed Rights Issue of the Company. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
14 Aug 2009
|
Audited Results & Rights Issue |
To raise an amount not exceeding Rs 11 Crore by issue of shares on right basis at such price as may be decided later by board. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
24 Jan 2008
|
Quarterly Results & Stock Split |
To consider and if thought fit to sub-divide the face value of shares from Rs 10/- (Rupees Ten) each at present, to such value as may be considered by the Board. (Stock split deferred) |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
07 Aug 2006
|
To consider Rights Issue |
To consider the proposal for Rights or otherwise issue of Equity Shares. |
|
02 Aug 2006
|
Accounts & Dividend |
for Fin. Yr. ended 2005-06. |
|
27 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results & Accounts |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
18 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
11 Jun 2004
|
Dividend & Accounts |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
21 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
15 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
24 Jul 2002
|
Quarterly Results |
- |