|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Dec 2015
|
Others |
Appointed Mr. Anil Shinde as Executive Director of the Company w.e.f. December 07, 2015 for a period of three years, pursuant to applicable provisions of the Companies Act, 2013. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
21 Aug 2015
|
Quarterly Results |
Revised from 14/08/2015 |
|
29 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
19 Sep 2013
|
Others |
To increase the borrowing limits, mortgage and/or create charge on the immovable and movable assets of the Company. |
|
14 Aug 2013
|
Quarterly Results |
- |
|
23 Jul 2013
|
Right Issue of Equity Shares & Others |
To consider and discuss the "Rights Issue". The important terms and conditions of the Issue such as ratio, issue price, number of shares, timing. & To consider the date of forthcoming Agm. |
|
15 May 2013
|
Quarterly Results |
(Revised) |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Audited Results |
For the year ended 31st March 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Quarterly Results |
- |
|
26 Mar 2010
|
General Purpose |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
(Revised) |
|
30 Sep 2009
|
Issue of Convertible Warrants / Shares |
The Board has decided to allot Convertible Warrants to the extent of 50,00,000 to Promoter / Promoter Group Companies on preferential basis, as per SEBI (DIP) Guidelines, 2000. |
|
10 Aug 2009
|
Raising of funds by issue of Securities |
To raise the funds from Foreign Market through issue of GDRs/ ADRs/ FCCBs an OFIs to the extend of 200 million US $ & to raise the funds from Local Market through QIP to the extent of Rs 400 Crores. |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
13 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
13 Jun 2008
|
To consider raising of funds |
To consider and explore various avenues to raise funds from foreign market through issue of ADRs / GDRs / FCCBs and from local market. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
14 Jan 2008
|
To consider Issue of Warrants |
To consider issue of Warrants on Preferential Allotment basis to the Promoters of the Company and to the Strategic Investors. |
|
27 Nov 2007
|
Allotment of equity shares |
To approve and allot 1,92,27,791 fully paid-up Equity Shares of Lok Housing And Constructions Ltd to the Shareholder(s) of Lok Shelters Ltd., pursuant to the Merger of Lok Shelters Ltd with the Co. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
18 May 2007
|
To consider raising of funds |
To consider and explore various avenues to raise the funds from the local market and foreign market, and preferential Qualified Institutional Placement (Q.I.P.), etc. |
|
16 Jan 2007
|
Quarterly Results |
- |
|
25 Nov 2006
|
Increase in Authorised Capital |
To discuss various matters related to issue of GDR and decide its Quantum. |
|
19 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
20 Apr 2006
|
Merger of Lok Shelters Ltd. |
To discuss and consider the issues related to the merger of Lok Shelters Ltd with the Company pursuant to Sections 391 to 394 of the Companies Act 1956. |
|
12 Apr 2006
|
Quarterly Reslts & Others |
Inter alia, to consider the following: 1. Evaluate various options for consolidation of Group Companies. 2. Appoint Committee of Directors. |
|
24 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
23 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
19 Oct 2000
|
Quarterly Results |
- |
|
29 Jun 2000
|
Accounts |
- |
|
27 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quaterly Results |
- |
|
27 Jun 1997
|
Accounts |
- |