|
12 Feb 2021
|
Quarterly Results |
- |
|
08 Feb 2021
|
Voluntary Delisting of Shares |
inter alia, 1. To take on record and review the due diligence report of the Merchant Banker in terms of Regulations 8(1A)(ii) and 8(1E) of the Delisting Regulations. |
|
27 Jan 2021
|
Voluntary Delisting of Shares |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
20 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
04 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
25 Oct 2018
|
Others |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Dividend |
- |
|
01 Feb 2018
|
Quarterly Results & Others |
- |
|
06 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results & Dividend |
- |
|
23 Mar 2017
|
Others |
Board of Directors have approved the revision in managerial remuneration of Shri Vijay Kumar Jatia from Rs. 84 lakhs to Rs. 1.68 crore P.a. w.e.f 01.10.2016. |
|
02 Feb 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
22 Jul 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Dividend |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
11 May 2015
|
Audited Results & Dividend |
- |
|
23 Jan 2015
|
Quarterly Results |
- |
|
18 Oct 2014
|
Quarterly Results |
- |
|
23 Jul 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results & Dividend |
- |
|
23 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
23 Jul 2013
|
Quarterly Results |
- |
|
04 May 2013
|
Audited Results & Dividend |
- |
|
24 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results & Dividend |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
15 Oct 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
15 Jun 2011
|
Audited Results & Dividend |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
18 Jan 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
18 Jun 2010
|
Audited Results & Dividend |
- |
|
07 May 2010
|
Others |
To develop/redevelop Co's South Mumbai land bank on its own or in partnership with some developers & to sale of undertakings of the Co. [(Sec.293(1)(a)] through postal ballot pursuant to Sec 192A. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
13 Jan 2010
|
Quarterly Results |
- |
|
09 Oct 2009
|
Quarterly Results |
- |
|
07 Sep 2009
|
Scheme of Amalgamation |
The Board has approved the draft of SoA of its Wholly Owned Subsidiary - Indian Institute of Jewellery Ltd. with it i.e. Modern India Ltd. & 100% shares held by MIL in IIJL shall stand extinguished. |
|
24 Jul 2009
|
Quarterly Results |
- |
|
10 Jun 2009
|
Audited Results & Dividend |
(Revised) |
|
15 Jan 2009
|
Quarterly Results |
- |
|
14 Oct 2008
|
Quarterly Results |
- |
|
16 Jul 2008
|
Quarterly Results |
- |
|
04 Jun 2008
|
Audited Results & Final Dividend |
- |
|
15 Jan 2008
|
Quarterly Results |
- |
|
17 Dec 2007
|
Sub Division of Equity shares |
To consider and approve the Sub-division of Equity Shares of the Company. |
|
23 Oct 2007
|
Quarterly Results & Interim Dividend |
(Revised) |
|
09 May 2007
|
Audited Results & Dividend |
- |
|
13 Jan 2007
|
Quarterly Results |
- |
|
14 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Accounts & Dividend |
- |
|
31 Jan 2006
|
Others |
To obtain approval of the members for commencement of new business as contained in proposed new Object Clauses of the MOA. |
|
27 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
09 Jun 2005
|
Accounts |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
08 Jun 2004
|
Dividend & Accounts |
- |
|
29 May 2004
|
Others |
To consider buy back of equity shares of the company subject to approval of members & to consider the delisting of equity shares of the company from The Stock Exchange, Mumbai. |
|
27 Feb 2004
|
Others |
Decided to close company's unviable yarn manufacturing unit at Mahalaxmi, Mumbai. |
|
17 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
26 Jul 2003
|
General |
Has decided to explore the possibility of setting up a institute for vocational training. |
|
22 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Dividend |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
A.G.M., Accounts & Dividend |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
08 Mar 2002
|
Interim Dividend |
(Cancelled) |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
28 Jun 2001
|
Accounts & Dividend |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
28 Nov 2000
|
Accounts |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
09 May 2000
|
Interim dividend |
- |
|
27 Apr 2000
|
Quarterly Results |
- |
|
31 Mar 2000
|
Interim Dividend |
- |