|
30 May 2025
|
Audited Results |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
07 Nov 2024
|
Others |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
19 Jun 2024
|
Others |
Inter alia, to consider the Capital Expenditure for Infrastructure Upgradation and capacity enhancement. |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
21 Apr 2023
|
Preferential issue of shares |
- |
|
12 Apr 2023
|
Preferential issue of shares |
- |
|
24 Feb 2023
|
Others |
Inter alia, to discuss and approve the process of fund raising in order to pare the debt and working capital requirements and to discuss any other relevant matter. |
|
10 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
06 Aug 2019
|
Preferential Issue of shares |
inter alia, to consider and approve 1. To issue and allot 12,00,00,000 Equity Shares to Promoter/ Promoter Group on Preferential Allotment basis. |
|
24 Jun 2019
|
Others |
Inter alia, to consider and approve 1.To issue and allot Equity Shares consequent to Reduction and Consolidation of Equity Shares pursuant to Order passed by National Company Law Tribunal ("NCLT"). |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
17 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Nov 2016
|
Issue of Securities |
Revised from 01/11/2016 |
|
13 Aug 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
26 Feb 2016
|
Others |
To consider the proposal for issue of securities including debentures, bonds, private placement of shares by conversion of loans or outstanding of creditors or by fresh issue of shares. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
16 Dec 2015
|
Others |
To consider the issue of securities including debentures, bonds, private placement of shares by conversion of loans or outstanding of creditors or by fresh issue of shares. (Revised from 11/12/2015). |
|
14 Nov 2015
|
Quarterly Results |
- |
|
29 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
16 Mar 2015
|
Increase in Authorized Capital of the Co |
Issue of Equity shares/Convertible warrants/Convertible debentures to promoters/corporate bodies/DIIs/FII and or to any other prospective investors as the Board may deem fit, |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Sep 2014
|
Stock Split |
1. To consider Stock Split of the shares of the Company. 2. To consider setting up a Subsidiary Company in Dubai, subject to all legal provisions & sanctions. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
10 Apr 2013
|
To consider issue of securities |
To consider the following business: 1. Considering Issue of GDRs/ADRs/FCCBs/ECBs or other securities as may be deemed fit. 2. Conduct Extraordinary General Meeting. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
09 Mar 2011
|
Allotment of Bonus Shares |
Inter alia, to consider allotment of bonus shares, pursuant to the record date fixed on March 07, 2011. |
|
15 Jan 2011
|
Quarterly Results & Bonus Issue |
The Board approved to issue of Bonus Shares in the ratio of 1 Equity Share of Rs. 10/- each fully paid up for every 4 Equity Shares of Rs. 10/- each, subject to approval of the Shareholders of the Co. |
|
31 Dec 2010
|
Increase in Authorised Capital |
To consider the proposal for increase in the Authorised Capital of the Company. |
|
13 Oct 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results |
- |
|
20 Apr 2010
|
Audited Results & Dividend |
- |
|
29 Mar 2010
|
Preferential Issue of Shares |
To allot the Shares on preferential basis. |
|
30 Jan 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital of the Company from 18 Crs to 20 Crs & to issue of 20 Lacs Equity Shares of Rs. 10/- each of the Co. to the Promoters & Non-Promoters entities on Pref. basis. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
23 Feb 2009
|
Allotment of equity shares |
To allot 44,32,100 equity shares of Rs 2/- each of the Co. at an exercise price of Rs 3.20 to Mrs. Charu Kotia, Executive Director and Promoter of the Co. on private placement basis. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
12 Jan 2009
|
To consider issue of equity shares |
To issue 44,32,100 equity shares of Rs 2/- each at an exercise price of Rs 3.20 each to Mrs. Charu Kotia, Executive Director and one of the Promoters of the Company on Preferential Basis. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
01 Aug 2008
|
To consider allotment of shares |
To allot 3,15,67,900 equity shares of Rs 2/- each of the Co, to the shareholders of erstwhile M/s. Marson's Transformers Ltd consequent to the scheme of amalgamation of Marson's Transformers Ltd. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
11 Jul 2008
|
Audited Results |
- |
|
30 May 2008
|
Increase in Authorised Capital |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
14 Nov 2007
|
Amalgamation |
To consider the proposal for amalgamation of M/s. Marson's Transformer Ltd with the Company. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
To consider preferential offer |
To consider the proposal for issue of Shares Warrant on Preferential Basis. |
|
17 May 2007
|
Consolidation of Shares & Others |
To issue 5,00,000 equity shares of Rs 10/- each (After conversion of the face value of an equity share from Rs 2/- each to Rs 10/- each) to Mr. G C Kotia, Chairman of the Company on Preferential basis |
|
03 May 2007
|
Audited Results |
- |