|
29 Aug 2025
|
Employees Stock Option Plan & A.G.M. |
- |
|
07 Aug 2025
|
Quarterly Results & Final Dividend |
- |
|
29 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
07 Nov 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results & Final Dividend |
- |
|
30 Apr 2024
|
Audited Results |
- |
|
03 Apr 2024
|
Interim Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results & Final Dividend |
- |
|
12 Apr 2023
|
Interim Dividend |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
31 Oct 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
09 May 2022
|
Audited Results & Final Dividend |
- |
|
15 Mar 2022
|
Interim Dividend |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
20 Jul 2021
|
Quarterly Results |
- |
|
07 Jun 2021
|
Audited Results & Final Dividend |
- |
|
08 Mar 2021
|
Interim Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
23 Oct 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Others |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
17 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Mar 2020
|
Interim Dividend |
- |
|
27 Jan 2020
|
Quarterly Results |
- |
|
11 Dec 2019
|
Others |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
25 Jul 2019
|
Quarterly Results |
- |
|
02 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Apr 2019
|
Interim Dividend |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
01 Sep 2018
|
Other business matters |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Final Dividend |
- |
|
14 May 2018
|
Interim Dividend |
- |
|
09 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
16 Nov 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results & Others |
To recommend appointment of Statutory auditor in place of M/s. Praturi & Sriram, Chartered Accountants whose term expire on the Annual General meeting. |
|
30 May 2017
|
Audited Results & Final Dividend |
- |
|
19 Apr 2017
|
Interim Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
17 May 2016
|
Audited Results & Final Dividend |
- |
|
10 Mar 2016
|
Interim Dividend |
- |
|
04 Feb 2016
|
Quarterly Results & Others |
To fix Record Date for Stock Split. |
|
04 Jan 2016
|
Stock Split |
- |
|
26 Oct 2015
|
Quarterly Results |
1. Mr. Satya Kishore N, has been appointed as Chief Financial Officer. 2. Allotted 2,000 Equity Shares of Rs. 10/- each at a price of Rs. 28/- per Equity Share to the option holder. |
|
19 Aug 2015
|
Allotment of Equity Shares |
To allot equity shares pursuant to conversion of fully convertible warrants (allotted on February 26, 2014) on receipt of balance 75% of purchase price in respect of fully convertible warrants. |
|
03 Aug 2015
|
Quarterly Results |
- |
|
19 May 2015
|
Audited Results & Final Dividend |
- |
|
15 Apr 2015
|
Interim Dividend |
Appointed Mrs. Pooja Jain as Company Secretary & Compliance Officer of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
02 Sep 2014
|
Others |
1. To Fix Book Closure / Record Date for the purpose of Annual General Meeting and Final Dividend. 2. 2. To Fix Date Time and Venue for the 30th Annual General Meeting. |
|
08 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Final Dividend |
- |
|
26 Feb 2014
|
Allotment of Convertible Warrants |
To allot Fully Convertible Warrants to Promoters/Promoter Group and Others (non promoter group). |
|
10 Feb 2014
|
Quarterly Results & Interim Dividend |
- |
|
15 Jan 2014
|
Others |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
21 Aug 2013
|
Others |
To Fix Book Closure/Record Date for the purpose of Annual General Meeting and Final Dividend. |
|
08 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Final Dividend |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Final Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
08 Feb 2012
|
Issue Fully Convertible Warrants |
The Company had issued 16,60,000 FCWs on August 09, 2010, to the Promoters / Promoter Group of the Company and Non Promoter Group, under preferential issue as per SEBI (ICDRs) Regulations 2009. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 Jul 2011
|
Audited Results & Dividend |
- |
|
29 Jun 2011
|
Allotment of Equity Shares |
The Board has allotted 5,10,000 Equity Shares by way of Conversion of Warrants (the Warrants were allotted on Jan 01, 2010, at the rate of Rs. 80/- per Warrant) to Promoters / Promoter Group & Others. |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
01 Sep 2010
|
Audited Results & Dividend |
To consider the followings: 1. To fix record date / Book closure dates for paying Dividend. 2. To decide date and venue for the forthcoming 26th Annual General Meeting. |
|
09 Aug 2010
|
Quarterly Results & Others |
The Board has allotted 16,60,000 Compulsorily Convertible Warrants at price of Rs. 69.40/- (comprising nominal value Rs. 10/- and premium of Rs. 59.40/- per FCW's) to Promoters & Non-Promoters Group. |
|
04 Jun 2010
|
Conversion of Warrants |
For Conversion of 50,50,000 Warrants into 50,50,000 Equity Shares of Rs. 10/- each out of outstanding 50,50,000 Warrants issued to Promoter & Strategic Investors on November 30, 2009. |
|
14 May 2010
|
Quarterly Results |
- |
|
08 Apr 2010
|
To consider issue of Equity Shares |
To issue of 524957 Equity Shares @ Rs 75/- (Comprising nominal Value of Rs 10/- and Premium of Rs 65) per Equity Shares to Mold-Tek Plastics Ltd, RMM Global LLC & Technet Engineering Services Pvt Ltd. |
|
31 Mar 2010
|
To consider issue of Securities |
To issue of 3,80,000 Equity Shares of MTPL @ Rs. 75/- (Comprising nominal value of Rs. 10/- and Premium of Rs. 65/-) per Equity Shares by way of Conversion of Unsecured Loan into Equity. |
|
23 Feb 2010
|
Allotment of Equity Shares & ESOP |
For preferential allotment of Equity Shares to MTPL., RMM Global LLC, and Technet Engineering Services Pvt. Ltd., at Rs. 75/- per Equity Share & to grant options to Employees under MTTL ESOS 2009. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
01 Jan 2010
|
Allotment of Equity Shares |
The Board has considered preferential allotment of 6,55,000 CCw's at a price of Rs. 80/- (comprising nominal value Rs. 10/- and premium of Rs. 70/- per FCW) to Promoters & Others. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
01 Sep 2009
|
Preferential Issue & ESOP |
To issue 2,50,000 Equity Shares & 1,50,000 FCW's on Preferential basis to Darashaw & Company Pvt. Ltd & other Investors at a price of Rs. 80/- per share / FCW & to issue of 2,00,000 Equity Shares. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
25 Feb 2009
|
Others |
To consider the agreement for purchase of Assets of RMM Global, LLC, Co. based in Akron, Ohio, USA & the agreement for purchase of Assets of TechNet Engineering Services Pvt. Ltd Co. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |