|
25 Apr 2025
|
Audited Results & Final Dividend |
- |
|
28 Jan 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
04 Jul 2024
|
Others |
To consider Fund Raising and other business matters |
|
02 May 2024
|
Audited Results & Final Dividend |
- |
|
22 Jan 2024
|
Quarterly Results & Others |
- |
|
08 Dec 2023
|
Others |
Inter alia, 1. To consider and approve the various expansion plans of the Company. |
|
23 Oct 2023
|
Quarterly Results & Others |
Inter alia, to consider: a. the appointment of Mr. Mahendra Singh Mehta (DIN: 00019566) as an Additional Independent Director of the Company. |
|
08 Aug 2023
|
Quarterly Results & Voluntary Delisting |
- |
|
25 Apr 2023
|
Audited Results & A.G.M. |
- |
|
20 Jan 2023
|
Quarterly Results & Others |
- |
|
15 Nov 2022
|
Others |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
15 Jul 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
27 Dec 2021
|
Others |
Inter alia, 1. To consider and approve obtaining of Term Loan facility from Tata Capital Financial Services Limited; |
|
11 Nov 2021
|
Quarterly Results |
- |
|
07 Oct 2021
|
Others |
Inter alia, 1 To consider and approve the appointment of Mr. Balasubramanian Prabhakaran (DIN: 01428366) as an Additional Non-Executive Promoter Director of the Company. |
|
08 Sep 2021
|
Others |
Inter-alia, 1. To note M/s. Thriveni Earthmovers Private Limited has become Promoter of the Company with effect from 30th August, 2021 pursuant to the completion of open offer |
|
13 Aug 2021
|
Quarterly Results |
- |
|
14 May 2021
|
Others |
Inter alia, 1. To consider raising of funds by issue of equity/ equity linked securities through permissible modes. |
|
12 Apr 2021
|
Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
Quarterly Results |
- |
|
14 Jun 2020
|
Others |
Inter alia, 1. To accord consent of the Board of Directors to enter into Optionally Fully Convertible Debentures (OFCD) Agreement with Clover Media Private Limited. |
|
18 May 2020
|
Audited Results & Issue Of Warrants |
- |
|
08 May 2020
|
Others |
Inter alia, 1. To accord consent of the Board of Directors to enter into Memorandum of understanding between Thriveni Earthmovers Private Limited and Lloyds Metals and Energy Limited. |
|
02 Mar 2020
|
To consider issue Of Warrants |
inter alia, 1.To finalize the Proposed Allottees for Preferential Issue of 2,40,00,000 Convertible Warrants to Promoters and Promoter Group on Preferential Allotment basis. |
|
20 Feb 2020
|
Others |
inter alia, 1. To discuss/finalise on Preferential Issue of securities to Promoters and Strategic Investors towards raising of additional capital by the Company. |
|
31 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
03 Aug 2019
|
Quarterly Results |
- |
|
25 Apr 2019
|
Audited Results |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
30 Jul 2018
|
Quarterly Results |
- |
|
16 Apr 2018
|
Audited Results |
- |
|
22 Jan 2018
|
Quarterly Results & Others |
To consider and approve the ratification of the approval and implementation of THE LLOYDS ESOP - 2017, through Trust route. |
|
25 Oct 2017
|
Quarterly Results |
- |
|
07 Aug 2017
|
Quarterly Results & Others |
- |
|
18 Jul 2017
|
Others |
1. To consider and approve issue of equity shares under Employee Stock Option Plan. 2. To Authorize Nomination and remuneration Committee to formulate draft of ESOP Plan. |
|
12 Apr 2017
|
Audited Results |
- |
|
19 Jan 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
14 Apr 2016
|
Audited Results & Stock Split |
- |
|
15 Jan 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results & Others |
Accepted his resignation and consented to relieve him of his responsibilities with immediate effect and expressed its sincere thanks and placed on record the valuable service. |
|
31 Jul 2015
|
Quarterly Results |
- |
|
10 Apr 2015
|
Audited Results |
- |
|
21 Jan 2015
|
Quarterly Results |
- |
|
27 Oct 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
18 May 2011
|
Audited Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
08 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
24 May 2010
|
Audited Results |
- |
|
25 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
29 May 2009
|
Audited Results |
- |
|
25 Oct 2008
|
Quarterly Results & De-Merger |
To consider De-Merger of it's Pipe Division at Murbad in order to give effect to the terms of Corporate Debt Restructuring (CDR) Cell. |
|
14 Aug 2008
|
Audited, Quarterly Results & Others |
To make an application to the Board for Industrial and Financial Reconstruction (BIFR) for deregistration of the Company. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
08 Sep 2007
|
Stock split & Issue of Share Warrants |
Issue of Warrants on preferential basis as per applicable SEBI guidelines to be later on converted into Equity shares to Non Promoters & Sub-division of existing Equity Capital of the Company. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 May 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
25 May 2006
|
Accounts & Preferential Issue |
to Promoters / Non Promoters. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
08 Jun 2005
|
Preferential Offer |
Approved the issue of 13,40,000 Equity Shares of Rs 10 each on preferential basis to Promoters/ Person Acting in Concert. |
|
30 May 2005
|
Preferential Issue of shares |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
10 Jun 2004
|
Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |