|
28 Mar 2025
|
To consider Fund Raising |
- |
|
06 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results & Final Dividend |
- |
|
01 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
03 Aug 2023
|
Quarterly Results |
- |
|
02 Jun 2023
|
Rights issue & Preferential issue |
Inter alia, to consider and approve Raising of funds through issue of equity shares or any other equity-based instruments / securities by way of preferential issue or rights issue. |
|
19 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results & Final Dividend |
- |
|
04 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
18 May 2021
|
Audited Results & Final Dividend |
- |
|
03 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
15 Jul 2020
|
Quarterly Results & Final Dividend |
(Revised) |
|
29 Jun 2020
|
Quarterly Results & Final Dividend |
- |
|
06 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & Final Dividend |
- |
|
07 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results & Interim Dividend |
To consider, raising of funds by way of an issue of equity shares and/or such other securities convertible into equity shares on public and/or private placement basis. |
|
11 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Final Dividend |
The Board of Directors has also approved the re-appointment & remuneration of Mr. Ashok Minda as Chairman & Group CEO for a period of 3 years w.e.f August 01, 2016. |
|
09 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Audited Results |
- |
|
27 May 2015
|
Audited Results & Final Dividend |
- |
|
13 Feb 2015
|
Quarterly Results & Interim Dividend |
To consider, approve and take on record of recommend interim dividend, if any, for the year 2014-15 |
|
14 Nov 2014
|
Quarterly Results, Bonus & Stock split |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited & Quarterly Results |
To consider and approve the balance agenda items including audited consolidated annual accounts of the Company for the quarter and year ended on 31st March 2012. (adjourned BM dt: 29/05/12 continued) |
|
10 Feb 2012
|
Increase the Authorised Capital & Bonus |
The Board has approved to increase the Authorised Share Capital of the Company from Rs. 34,20,00,000/- to Rs. 44,20,00,000/- & approved the issue of Bonus Shares in the ratio of 1:1 by capitalization. |