|
22 Feb 2025
|
Others |
Inter alia, consider the Allotment of Equity Shares pursuant to the Resolution Plan approved by Honble National Company Law Tribunal vide Order dated 19/12/2023 read with further Order 3/12/2024 . |
|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
05 Jun 2024
|
Audited Results |
(Revised) |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
(Revised) |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Jan 2022
|
Others |
To consider and approve the Request for reclassification of two Promoter group companies into Public category, subject to shareholder approval. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
15 Jul 2020
|
Audited Results |
- |
|
28 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Final Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
24 Apr 2017
|
Others |
Appointed Mr. Indranil Mitra as the Company Secretary & the Compliance Officer of the Company with effect from April 24, 2017. |
|
31 Mar 2017
|
Others |
Appointed Mr. Lalit Khetan as the CFO of the Company with effect from 1st April, 2017. Mr. Khetan is a FCA, AICWA and B.Com, and has rich expertise of over 20 years in Finance and Accounts. |
|
17 Feb 2017
|
Others |
To consider issuance of securities through preferential allotment and determining issue price. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
13 Sep 2016
|
Quarterly Results |
- |
|
29 Jun 2016
|
Appointment of Director |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
31 Mar 2016
|
Scheme of Arrangement |
To consider a Scheme of Arrangement and Amalgamation of the Company, EMC Ltd and McNally Sayaji Engineering Ltd with Kilburn Engineering Limited, |
|
22 Mar 2016
|
Others |
To consider various restructuring options, including re-organisation, amalgamation, etc., involving the Company, its subsidiary McNally Sayaji Engineering Limited, Kilburn Engineering Limited. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
23 Nov 2015
|
Appointment of Company Secretary |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
23 Oct 2015
|
Others |
To transfer 100% holding of the Company in MBE Coal & Mineral Technology India Private Limited (CMT India), a 99.99% subsidiary of the Company, to another subsidiary, McNally Sayaji Engineering Ltd. |
|
13 Aug 2015
|
Quarterly Results |
Resignation received by the Company from Mr. Sukanta Chattopadhyay, Sr. V.P Commercial & Company Secretary with immediate effect. |
|
30 Jun 2015
|
Preferential issue |
Raising Equity Capital through Preferential Allotment basis. |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
30 Mar 2015
|
Appointment of Women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
02 Feb 2015
|
Preferential Issue of Shares |
To consider a proposal for raising Equity Capital through Preferential Allotment basis |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
Issue of Equity Shares |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
06 Mar 2013
|
Preferential Issue |
To consider allotment of Preference Shares of the Company. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
04 Dec 2012
|
Preferential offer |
To consider subject to requisite approval, issuance of Non-Convertible Redeemable Preference Shares on Preferential Basis/ Private Placement basis to non-promoters. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
01 Jun 2012
|
Audited Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 Jul 2011
|
Consolidated Financial Result |
- |
|
27 Jun 2011
|
Audited Results & Dividend |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Consolidated Audited Results |
- |
|
13 Aug 2010
|
Audited, Quarterly Results & Dividend |
- |
|
17 Jun 2010
|
Resignation of Managing Director |
The Board has accepted the Mr. Srinivash Singh had opted to retire from the services of the Company as its Managing Director. |
|
14 May 2010
|
Quarterly Results |
- |
|
10 May 2010
|
Quarterly Results |
(Revised) |
|
29 Jan 2010
|
Quarterly Results |
- |
|
23 Nov 2009
|
Appointment of Independent Director |
The Board has appointed Mr. Asim Kr. Barman, IAS, (Retired) as an Independent Director of the Company with effect from December 01, 2009. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
07 Sep 2009
|
Scheme of Arrangement & Rights Issue |
To issue of equity shares on rights basis in the ratio of 1 new equity share for every 10 equity shares held in the Co. at Rs. 140 per share fully paid up that is Rs. 10 per share. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
10 Nov 2008
|
Scheme of Arrangement |
To consider, a Scheme of Arrangement for Reconstruction of the Company and its subsidiary, namely, Sayaji Iron & Engineering Company Ltd, by transfer of the Product Division of the Company. |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider proposed Reconstruction of the Company and its subsidiary, namely, Sayaji Iron & Engineering Company Ltd by transfer of the Product Division of the Company to the said subsidiary. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
14 Jun 2008
|
Audited Results & Dividend |
- |
|
04 Apr 2008
|
To consider allotment of shares |
1) consider the request for conversion of FCCBs and 2) to allot 14,53,000 Equity Shares of RS. 10/- each on conversion of equal number of Warrants. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
08 Oct 2007
|
Converion of convertible warrants |
A Meeting of the Committee of Directors of the Company will be held on October 08, 2007 to consider the request for conversion of Convertible Warrants. |
|
24 Sep 2007
|
Converion of convertible warrants |
To consider the request for conversion of Convertible Warrants. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Audited Results & Dividend |
- |