|
07 Mar 2025
|
Others |
To consider other business matters |
|
07 Jan 2025
|
Quarterly Results |
- |
|
03 Jan 2025
|
Others |
Inter-alia, to consider (1) Certain matters relating to Allotment of Share Capital of the Company and approvals. |
|
24 Dec 2024
|
Others |
To consider other business matters |
|
12 Nov 2024
|
Quarterly Results |
- |
|
06 Nov 2024
|
Others |
To consider other business matters |
|
27 Sep 2024
|
Others |
- |
|
26 Jul 2024
|
Others |
To consider other business matters |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
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 & Final Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
23 Nov 2016
|
Quarterly Results |
Approved the re-appointment of Mr. Mukat B. Sharma as Whole time Director & CFO of the Company for a period of two years w.e.f. January 28, 2017. |
|
13 Sep 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Noted Resignation of Mr. Gopal Kacker Non-Executive Independent Director w.e.f. May 30, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Re-designated Mr. Bharat Raj Punj, Executive Director of the Company as Deputy Managing Director with immediate effect. (Revised from 23/07/2015) |
|
28 May 2015
|
Audited Results & Dividend |
Revised From 21/05/2015 |
|
28 Jan 2015
|
Quarterly Results & Others |
Consider and approve issue of warrants convertible or exchangeable into equity shares on preferential basis to Promoters / Promoter Group entities subject to necessary permissions, sanctions, |
|
22 Dec 2014
|
Others |
To consider the matter to raise funds through issuance of securities through Qualified Institutional Placement (QIP) under SEBI (Issue of Capital and Disclosure Requirements) Regulation, |
|
10 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Others |
- |
|
27 Jul 2013
|
Quarterly Results & Others |
To consider and adopt the revised Audited Annual Accounts of the Company. & To consider alteration in the Object Clause of Memorandum of Association & To fix the date, time and venue for the Agm. |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March, 2012 & for the quarter ended on June 30, 2012. |
|
14 May 2012
|
Quarterly Results |
(Revised) |
|
29 Mar 2012
|
To consider Scheme of Arrangement |
The Board has approved the Scheme of Arrangement between Perfect Radiators & Oil Coolers Pvt. Ltd. (Demerged entity hereinafter referred to as PROC) and Lloyd Electric & Engineering Ltd. |
|
06 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Others |
- |
|
11 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
28 Apr 2011
|
Quarterly Results |
(Revised) |
|
02 Feb 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Dividend |
To fix the date, time and venue for the Annual General Meeting of the Company. (Revised) |
|
03 Aug 2010
|
Quarterly Results |
(Revised) |
|
14 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results & Others |
To form Wholly Owned Subsidiary, 'Lloyd Electric FZE' as a Free Trade Zone Establishment in Ras Al Khaimah, United Arab Emirates & to ratify the resignation of by Mr. Sandeep Sethi. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
27 Aug 2008
|
Audited Results, Dividend & Others |
To fix the time, date and venue of 21st Annual General Meeting of the Company for the year ended March 31, 2008. |
|
29 Jul 2008
|
Quarterly Results |
- |
|
26 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
30 Aug 2007
|
Audited Results & Dividend |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
02 Jan 2007
|
Increase in the limit of FII's |
Increase in the limit of investment by Foreign Institutional Investors (FII). |
|
28 Oct 2006
|
Quarterly Results & Others |
The matter regarding the forfeiture of partly paid equity shares of the Company. |
|
29 Aug 2006
|
Accounts & Final Dividend |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
(Revised) |
|
22 Jun 2005
|
Issue of GDRs/FCCBs |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
28 Aug 2001
|
Accounts |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
29 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
02 Sep 2000
|
Accounts |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
27 Oct 1999
|
Quarterly Results |
- |
|
02 Sep 1999
|
Accounts |
- |
|
27 Jul 1999
|
Quarterly Results |
- |
|
24 Apr 1999
|
Quarterly Results |
- |