|
28 May 2025
|
Audited Results |
- |
|
16 May 2025
|
Others |
Inter-alia, to consider 1. Seeking clarification from the arbitrator requesting intervention in connection with the arbitration award dated April 2024. 2. Other business matters. |
|
01 Feb 2025
|
Quarterly Results |
- |
|
17 Jan 2025
|
Others |
Inter-alia, to consider 1. The appointment of Additional Director (designated as an Independent Director) of the Company. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
17 Oct 2024
|
Others |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
11 Aug 2023
|
A.G.M. |
- |
|
10 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
09 Dec 2022
|
Others |
Inter alia, 1. Regularization of Additional Director, Mr. Ruben Prasanth (DIN: 09766622) as an independent director through postal ballot. |
|
07 Nov 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
Adjourned meeting dated 24/05/2022 continued on 28/05/2022 |
|
14 Nov 2019
|
Quarterly Results |
- |
|
23 Mar 2016
|
Appointment of Woman Director |
1. Resignation of Mr. C. Ravishankar as Director from the Board of Directors of the Company w.e.f. March 22, 2016. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Change in Registered Office |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
To consider various funding options |
For raising funds by issue of Equity Shares at an appropriate premium upto an amount of Rs. 150 Crs by issuing Shares to QIP, FCCBs, Rights Isse or all or any other mode as may be approved. |
|
15 Nov 2011
|
Quarterly Results |
- |
|
29 Jun 2011
|
To make a FPO of Equity Shares |
Inter alia, to consider the proposal to make a Follow on Public Offer of Equity Shares to public. |
|
18 May 2011
|
Quarterly Results |
(Revised) |
|
10 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
15 Sep 2010
|
Audited Results |
For the year ended 30.06.2010. (Revised) |
|
12 May 2010
|
Bonus Issue |
The Board of Director's have deferred the proposal to issue Bonus Shares. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
30 Sep 2009
|
Audited Results & Dividend |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
28 Apr 2009
|
Quarterly Results |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Audited, Qtr. Results & Dividend |
inter alia, to recommend a dividend of 6% (Rs 0.60 per share) on the equity capital for the year 2007-08. Further, the equity dividend of 6% be paid on pro-rata basis from June 25, 2008. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Preferential allotment of Shares |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
10 Apr 2008
|
Preferential Issue of shares |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
14 Jan 2008
|
Preferential Issue of Shares |
- |
|
14 Aug 2007
|
Aud.Results, Dividend, Bonus & Rights |
- |
|
23 Jun 2007
|
Preferential allotment of shares |
To consider the preferential allotment of shares to M/s. Shri. Pathee Investments Pvt Ltd. |
|
09 Apr 2007
|
Preferential Issue of shares |
1. To consider the issue of Coupons / Warrants on preferential basis. 2. To increase Authorised Share Capital. 3. To alter Memorandum and Articles of Association. |
|
05 Jan 2007
|
Preferential Issue of shares |
- |
|
31 Oct 2006
|
Quarterly Results |
(Revised) |
|
01 Jul 2006
|
Right Issue of Equity Shares |
- |
|
24 Apr 2006
|
Quarterly Results & Others |
Resignation of Mr. Hariharan - Director. |
|
04 Mar 2006
|
Issue of Shares on Preferential Basis |
Inter alia, to transact the following businesses : 1. To Discuss the Status of Issue of Shares on Preferential Basis. 2. Issue of Redeemable Preferential shares. |
|
24 Jan 2006
|
Quarterly Results & Name Change |
- |
|
24 Nov 2005
|
Increase in Authorised Capital |
To Increase the Authorised Share Capital of the Company from Rs 2.50 million to Rs 10 million. |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
05 Jul 2002
|
Others |
To consider to appoint/co-opt the folowing director 1) Sri KCKA Gupta, 2) K Srinivas Gupta. |
|
12 Apr 2002
|
Others |
To convene an EGM to approve Alteration of AOA, Amendment of object clause of MOA and to Shift Registered Office (Revised) |
|
05 Sep 2001
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
25 Sep 1997
|
Accounts |
- |