|
28 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Quarterly Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
03 Jun 2023
|
Final Dividend |
- |
|
26 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
15 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
09 Sep 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
28 Feb 2020
|
Interim Dividend |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
16 Jul 2019
|
Others |
inter alia: 1) To fix the date, time and venue of the 350. Annual General Meeting (AGM) of the Company and to consider and approve the notice convening the 35th AGM. |
|
18 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
16 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
21 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Qtr Results & Interim Dividend |
- |
|
17 Jul 2017
|
Others |
- |
|
19 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
04 Nov 2016
|
Others |
Resignation of Mr. Vijay Kumar Khator as Chief Financial Officer of the Company and appointment of Mr. Rahul Bharpilania as Chief Financial Officer of the Company |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results & Interim Dividend |
- |
|
23 Nov 2014
|
Others |
To fix the record date for ascertaining the Equity Shareholders of the Company who would be eligible for allotment of the shares in the Transferee Companies. |
|
07 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Final Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2013
|
Audited Results & Others |
Consider the proposal for making amendment(s) to the Draft Scheme of Arrangement under Section 391 to 394 of the Companies Act, 1956, filed with SEBI and Stock Exchanges for approval. |
|
14 May 2013
|
Audited Results & Others |
To consider and approve, if required, recommendation(s) of the Restructuring Committee of the Board of Directors. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
27 Dec 2012
|
Others |
To consider restructuring plans of the Company. |
|
05 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Increase in borrowing powers & Others |
To increase in borrowing powers to Rs. 1500 Crs as per Section 293(1) (d) of the Companies Act 1956 & to create charge / mortgage on the assets of the Company as security for the enhanced borrowings. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
28 Apr 2010
|
Buy Back of Shares |
For buy-back of Equity Shares of the Company for an amount not exceeding Rs 5000.00 lacs, constituting 9.98% of the paid-up capital & free reserves of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
26 Aug 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Feb 2009
|
Quarterly Results |
- |
|
19 Dec 2008
|
To allot Secured Redeemable NCD's |
To allot 600, 11.95% Secured Redeemable Non Convertible Debentures (NCDs), having a face value of Rs 10,00,000/- each, aggregating to Rs 60 Crores on a Private Placement basis to Life Insurance Corp. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |