|
29 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
Quarterly Results |
- |
|
06 Jul 2021
|
Audited Results |
- |
|
18 Mar 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
21 Nov 2019
|
Quarterly Results |
- |
|
19 Aug 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
31 May 2019
|
Audited Results |
(Revised) |
|
30 May 2019
|
Audited Results |
(Revised) |
|
28 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Quarterly Results |
(Revised) |
|
14 Mar 2019
|
Quarterly Results |
- |
|
14 Dec 2018
|
Quarterly Results |
- |
|
14 Sep 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
19 Feb 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
25 Oct 2017
|
Others |
Appointed Dr. Kuldeep Sharma as Additional Director on the Board of the Company. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
24 Jun 2016
|
Others |
Inter alia, to raise funds upto Rs. 300 crore (Rupees Three Hundred Crores) by way of term loan and issue of Non-Convertible Debentures. |
|
14 Jun 2016
|
Others |
To approve the preferential allotment of securities under Section 42 & 62(1)(c) of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
25 May 2016
|
Audited Results & Dividend |
- |
|
09 Apr 2016
|
Others |
Approved the conversion of 1,03,62,694 warrants (issued at a price of Rs. 48.25/-) into equal numbers of equity shares of face value of Rs. 1/- each allotted to Mr. Sidhant Gupta (51,81,347 Warrants) |
|
12 Mar 2016
|
Others |
Approved the conversion of 51,81,347 warrants (issued at a price of Rs. 48.25/-) into equal numbers of equity shares of face value of Rs. 1/- each allotted to Ms. Sonika Gupta. |
|
23 Jan 2016
|
Quarterly Results |
The Board discussed and noted the resignation of Ms. Pinky Singh, Independent Director with effect from January 23, 2016. |
|
14 Nov 2015
|
Quarterly Results |
The Board discussed and reviewed the general operations of the Company for the period ended on September 30, 2015. |
|
14 Aug 2015
|
Quarterly Results |
Authority to issue of Securities through Preferential/Private Placement basis. |
|
29 May 2015
|
Audited Results & Dividend |
To appoint Mr. Pradeep K. Srivastava AGM-Legal & Compliance as Company Secretary and Compliance Officer of the Company. |
|
12 May 2015
|
Appointment of Director |
- |
|
26 Mar 2015
|
Others |
The Board of Directors discussed and appointed Ms. Pinky Singh as an Independent Woman Director. |
|
11 Feb 2015
|
Quarterly Results |
- |
|
24 Jan 2015
|
Others |
To Conversion convert the warrants into equity shares allotted to M/s Pashupati Dairies Private Limited. |
|
08 Nov 2014
|
Quarterly Results |
- |
|
20 Sep 2014
|
Preferential allotment of securities |
To consider and approve the preferential allotment of securities under Section 42 and 62 of the Companies Act, 2013 and Chapter VII of SEBI (Issue of Capital and Disclosure Regulations) 2009. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results, Dividend & Others |
1. To consider and approve the Dry Lease Agreement with Pashupati Dairies Private Ltd. 2. Appointment of scrutinizer. 3. To consider and approve the draft CSR Policy. & 4. ESOP. |
|
24 Mar 2014
|
Others |
1.Discussion on expansion Plan.2 Discussion on the Implementation of ERP. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
10 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
05 Jul 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March 2012 & for the quarter ended 30th June, 2012. |
|
11 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
Enhancement of Borrowing Powers of the Company. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
01 Sep 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
09 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
05 Oct 2010
|
Shifting of registered office of the Co. |
Inter alia, to consider the change of the place of its registered office from one State to another. |
|
30 Aug 2010
|
Final Dividend & Others |
The Board recommended a dividend of Rs. 0.10 per Equity Shares for the FY 2009-10 as final dividend & Raising of funds by way of Right Issue and/or Public Issue and/or Private Placement and/or QIPs. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
17 Jun 2010
|
Issue & Allotment of Equity Shares |
The Board has issued & allotted 21186434 Equity Shares of Re 1 each aggr. Rs. 2,11,86,434 as Bonus Shares as fully paid up to the Shareholders holding Equity Shares of Re. 1/- each of the Company. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
19 Apr 2010
|
Others |
The Board has approved the Alteration in Clause 136A of the Articles of Association of the Company & Appraised the good turnover and business recorded by the Company in the previous financial year. |
|
29 Mar 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Co. from Rs. 20 Crs to Rs. 100 Crs & to mortgage and / or change on movable and immovable properties of the Company for an amount not exceeding Rs. 700 Crs. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
21 Nov 2009
|
Others |
The Board has discussed the issuance of New Share Certificate to the Shareholders holding Shares in physical format pursuant to Split of Shares & also approved the Format of New Share Certificate. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
12 Oct 2009
|
Others |
The Board has approved under section 293(1)(d) to enhance the borrowing limits of the Company from the Banks and / or Financial Institution upto a maximum of Rs. 350 Crores. |
|
04 Sep 2009
|
Audited Results, Dividend & Stock Split |
The Board has approved the split of face value of Equity Shares of the Company from existing Rs. 10/- to Re. 1/- each, subject to the approval of shareholders through postal ballot. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
04 Sep 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |