|
11 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Others |
Inter alia, to consider : The Related Party transaction with Mohit Filaments Private Limited, Wholly Owned Subsidiary Company for leasing of property. |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results & Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
27 Aug 2022
|
A.G.M. |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
26 Oct 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Preferential Issue of shares |
- |
|
27 Jul 2020
|
Audited Results & Others |
Voluntary Delisting of Shares |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
23 Jul 2019
|
Preferential Issue of shares |
- |
|
27 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Final Dividend |
- |
|
17 Mar 2016
|
Others |
To ascertain the names of the Shareholders of company who shall be eligible to receive one Equity Share of Rs. 10/- each of Bigbloc Construction Limited against every one equity share of the Comp. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
To Fix the Book Closure date for purpose of 25th Annual General Meeting |
|
17 Jun 2015
|
Scheme of Demerger |
The pending Board meeting of 12/06/2015 which was inconclusive, to approve the draft Scheme of Demerger of AAC Block business into Separate Company will continue on 17/06/2015. |
|
12 Jun 2015
|
Scheme of Demerger |
To approve draft scheme of Demerger of AAC Block business subject to approval of Share Holders, Stock Exchanges and High Court. |
|
30 May 2015
|
Audited Results & Others |
To consider the proposal for Demerger of AAC (Aerated Autoclave Concrete Blocks) Business into Separate Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Final Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results & Final Dividend |
- |
|
13 Feb 2013
|
Quarterly Results & others |
To consider the quarterly result for the quarter ended December 31, 2012. and resignation of Mrs. Ayushi Saboo, Director of Company. |
|
25 Jan 2013
|
To discuss Expansion plan |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
24 Aug 2012
|
Audited Results & Final Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
09 Jan 2012
|
Allotment of Equity Shares |
The Board decided to allot Equity Shares on Conversion of Warrants. The Co. had issued 25,00,000 Warrants on July 10, 2010 @ Rs. 22.50 per Warrant which were due for conversion on or before 18 months. |
|
16 Aug 2011
|
Audited Results & Final Dividend |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Others |
To review proposed new project viz., in the Textiles for another 100 waterjet Looms worth Rs. 25 Crs and in ACC Blocks for another similar projects worth Rs. 45 Crs & to review existing operation. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
05 Aug 2010
|
Audited Results & Final Dividend |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
10 Jul 2010
|
Allotment of Convertible Warrants |
For Conversion of 2500000 Conv. Warrants into Equity Shares in the ratio of 1 Equity Shares for 1 Warrant be and are hereby allotted on which 25% amount is received and balance 75% is receivable. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
20 Mar 2010
|
Issue of Share Warrants |
The Board decided to issue 2500000 Share Warrants to 8 persons including 3 Companies at a price to be decided in accordance with SEBI guidelines. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
15 Oct 2007
|
To consider change in object clause |
The Board Meeting will be held to consider a change in object clause. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
11 May 2006
|
Interim Dividend |
- |
|
21 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
26 Aug 2005
|
Quantum and pricing of Rights Issue |
To consider and finalise the quantum and pricing of the forthcoming Rights Issue. |
|
08 Aug 2005
|
Right Issue of Equity Shares |
(Revised) |
|
21 Jul 2005
|
Quarterly Results |
- |
|
27 Jun 2005
|
Accounts |
- |
|
15 Apr 2005
|
Quarterly Results |
- |
|
11 Jan 2005
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2004
|
Quarterly Results |
- |