|
31 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results & Buy Back of Shares |
- |
|
21 May 2024
|
Audited Results & Final Dividend |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
07 Oct 2022
|
Others |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
20 Jun 2022
|
A.G.M. |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
06 Apr 2022
|
Others |
To consider, appointment and resignation of company secretary and compliance officer. |
|
08 Feb 2022
|
Quarterly Results & Buy Back |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results & & Buy Back |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results & 3rd Interim Dividend |
- |
|
12 Nov 2019
|
Quarterly Results & Interim Dividend |
- |
|
06 Aug 2019
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
13 Feb 2019
|
Quarterly Results & 3rd Interim Dividend |
- |
|
13 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
14 Aug 2018
|
Quarterly Results & Interim Dividend |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results & 3rd Interim Dividend |
- |
|
17 Nov 2017
|
Buy Back of Shares |
- |
|
22 Aug 2017
|
Quarterly Results & 1st Interim Dividend |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
03 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2016
|
Quarterly Results & 2nd Interim Dividend |
Re-appointment of Mr. Suresh Kumar Poddar as Chairman and Managing Director from September 29, 2016 to March 31, 2017 and from April 01, 2017 to September 28, 2019 as an Executive Chairman. |
|
28 Sep 2016
|
Appointment of Additional Director |
- |
|
10 Aug 2016
|
Quarterly Results & Interim Dividend |
To Buy-back up to 5,00,000 fully paid up Equity Shares (Five Lacs) of the Company for an aggregate amount not exceeding Rs. 25,00,00,000/-. |
|
22 Jun 2016
|
Others |
To consider and recommend to the Members of the Company for appointment of Mr. Manav Poddar as Whole Time Director designated as Executive Director of the company. |
|
27 May 2016
|
Audited Results & Final Dividend |
- |
|
14 Mar 2016
|
4th Interim Dividend |
- |
|
09 Feb 2016
|
Quarterly Results & 3rd Interim Dividend |
- |
|
02 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2015
|
Quarterly Results & First Interim Dividend |
- |
|
12 May 2015
|
Audited Results & Final Dividend |
- |
|
12 Feb 2015
|
Quarterly Results & 3rd Interim Dividend |
- |
|
12 Nov 2014
|
Quarterly Results & Interim Dividend |
Second Interim Dividend |
|
12 Aug 2014
|
Quarterly Results & Interim Dividend |
- |
|
23 May 2014
|
Audited Results & Final Dividend |
- |
|
19 Mar 2014
|
Others |
To consider proposal to raise fund by issuance of Compulsory Convertible Preference Shares on Preferential basis |
|
12 Feb 2014
|
Qtr Results, 3rd Int. Dividend & Bonus |
- |
|
12 Nov 2013
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2013
|
Quarterly Results & Interim Dividend |
- |
|
23 May 2013
|
Audited Results & Final Dividend |
- |
|
11 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2012
|
Quarterly Results & Interim Dividend |
Second Interim Dividend |
|
31 Jul 2012
|
Quarterly Results & Interim Dividend |
- |
|
22 Jun 2012
|
Bonus Issue & Others |
1. To fix the date, time and place for holding the Annual General Meeting for the financial year 2011-12. 2. To consider and approve the Notice and other matter related to the Annual Report. |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results & 3rd Interim Dividend |
- |
|
28 Dec 2011
|
Others |
The Board has authorized the Board to sell, lease, dispose off or to create mortgage on the properties of the Company to secure the borrowings/credit facilities, etc u/s 293(1) (a) of Co's Act 1956. |
|
22 Oct 2011
|
Quarterly Results & 2nd Interim Dividend |
- |
|
28 Jul 2011
|
Quarterly Results & Interim Dividend |
- |
|
19 May 2011
|
Audited Results & Final Dividend |
- |
|
31 Jan 2011
|
Quarterly Results & 3rd Interim Dividend |
- |
|
30 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2010
|
Quarterly Results & Interim Dividend |
- |
|
29 May 2010
|
Audited Results & Final Dividend |
To consider the date, time place of holding of the Annual General Meeting of the Company for the financial year ended on March 31, 2010 and the matters connected therewith. |
|
23 Nov 2009
|
Interim Dividend |
inter alia, to consider and declaration of First Interim Dividend for the year 2009-10. |
|
23 Oct 2009
|
Quarterly Results |
- |
|
26 Jun 2009
|
Audited Results & Final Dividend |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
09 Mar 2009
|
Interim Dividend |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
23 Sep 2008
|
To Convert Preferential Warrants |
To convert 206600 Preferential Warrants into Equivalent No. of Equity Shares having Face value of Rs 10 Each Issue Price Rs. 38/- (including Premium of Rs. 28 per warrant). |
|
30 Jul 2008
|
Quarterly Results |
- |
|
17 Jun 2008
|
Audited Results & Dividend |
- |
|
23 Apr 2008
|
General |
- |
|
31 Mar 2008
|
General |
- |
|
28 Feb 2008
|
To consider Conversion of Warrants |
inter alia, to consider Conversion of Warrants into Equity Shares. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
26 Dec 2007
|
Interim Dividend |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
04 Jul 2007
|
To consider raising of funds |
1. To consider the matter of raising funds by issue of share warrant or any other mode. 2. To consider and approve notice of Annual General Meeting. |
|
30 Jun 2007
|
Audited Results & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
20 Jun 2006
|
Accounts & Dividend |
(Revised) |
|
31 Jan 2006
|
Quarterly Results |
- |
|
18 Oct 2005
|
Half Yearly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
15 Jun 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |