|
29 Jan 2025
|
Quarterly Results |
- |
|
30 Oct 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
01 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
20 May 2023
|
Audited Results & Final Dividend |
- |
|
28 Jan 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results & Others |
- |
|
24 May 2022
|
Audited Results & Final Dividend |
- |
|
29 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
29 Jul 2021
|
Quarterly Results |
- |
|
10 Jun 2021
|
Audited Results & Final Dividend |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
29 Oct 2020
|
Quarterly Results |
- |
|
01 Oct 2020
|
Others |
Inter alia, to consider and approve To consider the proposal for investment in new business. |
|
12 Aug 2020
|
Quarterly Results |
- |
|
16 Jun 2020
|
Audited Results |
- |
|
11 Mar 2020
|
Interim Dividend & Others |
inter-alia, a. To appointMr. Shrikant Sambhoos as an Additional Director of the Company. |
|
29 Jan 2020
|
Quarterly Results & Others |
Inter alia, To reappoint Mr. Sachin Menon, as a Managing Director of the Company for the period of 3 years. |
|
23 Oct 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
10 May 2019
|
Audited Results, Final Dividend & Others |
To approve related party transactions,subject to approval of membersin the forthcoming Annual General Meeting |
|
18 Jan 2019
|
Quarterly Results |
- |
|
16 Oct 2018
|
Quarterly Results |
- |
|
24 Jul 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results & Final Dividend |
- |
|
25 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
22 Jul 2017
|
Quarterly Results |
- |
|
28 May 2017
|
Audited Results & Dividend |
- |
|
25 Jan 2017
|
Quarterly Results & Others |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
28 Jul 2016
|
Stock Split |
Appointment of Ms. Rasika Joshi as Company Secretary and Compliance Officer in place of Mr. Pankaj Ghorpade. |
|
18 May 2016
|
Audited Results |
- |
|
13 Mar 2016
|
Interim Dividend |
(Revised from 17/03/2016) |
|
04 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results & Others |
To consider appointment of Dr. B.M. Hirdekar as an Independent Director. |
|
30 Jul 2015
|
Quarterly Results |
- |
|
24 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
02 Nov 2014
|
Quarterly Results & Others |
1. To appoint Prof. Sadhana Zhadbuke as additional Independent Director of the Company. |
|
23 Jul 2014
|
Quarterly Results |
- |
|
11 May 2014
|
Audited Results |
- |
|
09 Feb 2014
|
Quarterly Results |
- |
|
10 Nov 2013
|
Quarterly Results & Others |
To consider & transfer Unclaimed / unpaid dividend for the year 2005-2006 to Investor Education Protection Fund (IEPF) Account as per section 205 (c) (1) of the Companies Act, 1956. |
|
11 Aug 2013
|
Quarterly Results & Others |
- |
|
18 May 2013
|
Audited Results & Dividend |
- |
|
03 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results & General |
To consider & transfer Unclaimed / upaid dividend for the year 2004-2005 to Investor Education Protection Fund (IEPF) Account as per section 205 (c)(1) of the Companies Act, 1956. |
|
05 Aug 2012
|
Quarterly Results & Others |
inter alia, to transact the following : To take note on resignation of Company Secretary. |
|
27 May 2012
|
Audited Results & Dividend |
- |
|
22 Jan 2012
|
Quarterly Results & Others |
The Board has decided to make application U/s 297 of the Co's Act, 1956 with the Regional Director, Mumbai for further period in respect of contract to be entered into with related parties. |
|
30 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results & Others |
1. To take note on quarterly progress report of the Company's business. 2. To consider Appointment of Independent Director to fulfill the required quorum of Independent Directors on Board. |
|
30 Jul 2010
|
Quarterly Results & Others |
The Board has approved the expansion of foundry division as a continuous endeavour towards assimilating and adapting latest technology to serve the customers and market demand. |
|
30 May 2010
|
Audited Results, Dividend & Others |
The Board has approved the followings: 1. The Board of Directors has given authorization for signing of e-forms. 2. Approved the circular resolution passed for appointment of Company Secretary. |
|
29 Jan 2010
|
Quarterly Results & Others |
To consider re-appointment and Revision of remuneration of Mr. Sachin Ram Menon as Managing Director & to take on record statutory reports received from various department of the Company. |
|
29 Oct 2009
|
Quarterly Results & Others |
To take on record statutory reports received from various department of the Company & to take on record resignation letter received from Mr. Mani Mathew from the post of Director. |
|
30 Jul 2009
|
Quarterly Results & Others |
To take note on quarterly progress report of the Co's business, to take record on the Unaudited Financial Results together for the quarter ended June 30, 2009 & to take record on statutory reports. |
|
24 May 2009
|
Audited Results & Dividend |
- |
|
24 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results & Others |
To consider decisions taken by the delegates in pursuance of the power delegated by the BOD, to note statutory payments & compliance of various laws. |
|
30 May 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
24 May 2007
|
Audited Results & Dividend |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
24 May 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
15 May 2005
|
Dividend & Accounts |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
21 May 2004
|
Dividend |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
29 May 2003
|
Dividend & Accounts |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
27 Jul 2002
|
Quarterly Results |
- |
|
29 May 2002
|
Accounts & Dividend |
- |
|
30 Oct 2001
|
Half Yearly Results |
- |
|
26 May 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
21 Oct 2000
|
Quarterly Results |
- |
|
29 Jul 2000
|
Quarterly Results |
- |
|
20 Jan 2000
|
Quarterly Results |
- |
|
22 Oct 1999
|
Quarterly Results |
- |
|
22 Jul 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |