|
04 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2022
|
Quarterly Results & Interim Dividend |
(Revised) |
|
08 Aug 2022
|
Quarterly Results & Interim Dividend |
(Revised) |
|
20 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Bonus issue |
- |
|
31 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results & Dividend |
- |
|
10 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
31 Dec 2019
|
Others |
General Purpose |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
09 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
26 Mar 2018
|
Interim Dividend |
- |
|
05 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
Allotment of Bonus shares |
Inter alia to consider and approve the allotment of 33,80,304 Bonus Equity Shares of face value of Rs. 10/- Each to the shareholders whose name appear in the Register of Members as on 11th July, 2017 |
|
26 May 2017
|
Audited Results & Bonus issue |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
16 May 2016
|
Audited Results & Final Dividend |
The Board has approved the appointment of Company Secretary in Practice to conduct Secretarial Audit. |
|
09 Apr 2016
|
Others |
1. Change in the remuneration of Mr. Ashish Jain, Executive Director 2. Change in the remuneration of Mr. Sandeep Verma, CEO & Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
The Board has considered the appointment of Mr. Suresh Chander Malik as Independent Director for the term upto March 31, 2021. |
|
14 Aug 2015
|
Quarterly Results |
Resignation of Mr. Atul Jain, Director of the Company w.e.f. August 14, 2015. |
|
26 May 2015
|
Audited Results |
Appointment of M/s. Khandelwal and Khandelwal Associates, Chartered Accountants, as Statutory Auditors of the Company for the F.Y. 2015-16. |
|
17 Apr 2015
|
Appointment of Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
27 Dec 2014
|
Appointment & Resignation of Director's |
1. To change in designation of Mr. Ravinder Nath Jain, as whole time Director to Chairman & Managing Director of the Co. 2. To Appoint Mr. Yongendra Jain as Chief Finance officer of the Co. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
28 Mar 2013
|
Re-appointment |
To consider the re-appointment of Mr. Ravinder Nath Jain as Executive Chairman and Mr. Mohinder Jain as Managing Director of the Company for further period of three years w.e.f. April 01, 2013. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results & Merger |
The Board has deferred the discussion on draft scheme for merger of SMW Metal Pvt. Ltd. with the Company. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
To consider the Merger |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
01 Apr 2010
|
Shifting of registered office & Others |
1. Shifting of Registered Office of the Company from the state of Maharashtra to the National Capital Territory of Delhi. 2. Appointment of Mr. Ravinder Nath Jain as Executive Chairman. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Appointment of Additional Director's |
The Board has appointed Mr. Rajesh Jain (Independent - Non Executive) & Mr. Parveen Kumar Adlakha (Independent - Non Executive) as Additional Director's of the Company. |
|
24 Dec 2009
|
Change in registered office & Others |
To consider change in registered office of the Company from the State of Maharashtra to Delhi, to consider appointment of Additional Directors & to consider and accept the resignation of Directors. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results & Others |
To approve the disinvestment from its subsidiary Man (UK) Ltd., to appoint Mr. Sunil Kumar Shandilya as an Additional Director of the Co. & to accept the resignation of Mr. J C Mansukhani, Director. |
|
16 Jun 2009
|
Audited Results & Others |
To decide not to recommend any dividend for the FY 2008-09 & to defer the decision on fixing the AGM of the Co. & the book closure dates & to cancel the preferential issue of warrants. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
Preferential issue of warrants |
To consider preferential issue of warrants to promoters of the Company & to decide on day, date, time and venue of the Annual General Meeting. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Final Dividend |
To increase in Authorised Capital. |
|
28 Jan 2008
|
Quarterly Results |
- |