29 Mar 2025
|
To consider Fund Raising |
- |
13 Feb 2025
|
Quarterly Results |
- |
31 Dec 2024
|
Preferential issue of shares |
- |
24 Dec 2024
|
Preferential issue of shares & Others |
Inter-alia, To allot Equity Shares pursuant to conversion of - 1. OCDs to the Lenders/OCD Holders of the Company. 2. Loan to Equity to be issued to promoter. 3. Other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
20 Sep 2024
|
Preferential issue of shares |
- |
16 Sep 2024
|
Preferential issue of shares |
- |
14 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
08 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
11 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
22 Aug 2020
|
Quarterly Results |
- |
20 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
12 Mar 2018
|
Others |
Issuance and allotment of 297,315,000 Equity Shares on preferential basis of face value of Rs.10 each to the proposed allottees and Issuance & allotment of 451,970,554 OCDs of face value of Rs.10 each |
13 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
17 Jun 2017
|
Others |
1. To convene EOGM of the Com for seeking shareholder s approval, for the offer and issue of Optionally Convertible Debentures (OCDs) on Pref Basis to be allotted collectively to the lenders. |
27 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Dec 2016
|
Quarterly Results |
- |
13 Sep 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results |
- |
02 May 2016
|
Others |
Appointed Ms. Shreya Kar as Company Secretary in the Category of Key Managerial Personnel w.e.f. May 01, 2016. |
19 Mar 2016
|
Resignation of Company Secretary |
- |
11 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
28 Sep 2015
|
Allotment of Shares |
- |
14 Aug 2015
|
Quarterly Results |
- |
06 Jun 2015
|
Audited Results |
Revised from 30/05/2015 |
11 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
06 Jul 2013
|
Issue of Preference shares. |
- |
28 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
others |
To allot 20,000,000 Equity Shares of Rs. 10/- each at price of Rs. 60/- including a premium of Rs.50/- per shares to the Promoters and Non Promoters on preferential basis. |
07 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
17 Oct 2012
|
Preferential Issue of shares |
inter alia, to consider issue of Equity Shares on preferential basis to the promoters and non-promoters. |
31 Jul 2012
|
Quarterly Results |
- |
06 Jul 2012
|
Allotment of Equity Shares |
To allot 10,000,000 Equity Shares of Rs. 10/- each at price of Rs. 60/- including a premium of Rs. 50/- per shares to the Promoters and Non Promoters on preferential basis. |
24 May 2012
|
Audited Results |
- |
31 Mar 2012
|
Preferential Issue of Shares |
To issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price not less than the price as determined in accordance with SEBI (ICDRs) Regulations, 2009 to Promoters & Non-Promoter on pref. basis. |
13 Feb 2012
|
Quarterly Results & Others |
The Board has considered the issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price of Rs. 60 (including premium of Rs. 50/- each) to Promoters & Non-Promoter on preferential basis. |
27 Jan 2012
|
Preferential Issue of Shares |
For issue of 1,00,00,000 Equity Shares of Rs. 10/- each at a price not less than the price as determined in accordance with SEBI (ICDRs) Regulations, 2009 to Promoters & Non-Promoter on pref. basis. |
14 Nov 2011
|
Qtrly Results & Scheme of Arrangement |
To consider a Scheme of Arrangement, U/S 391 to 394 of the Companies Act, 1956, for Demerger of the Cement business from the Co., subject to consent of the shareholders & Other applicable provisions. |
11 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results & Dividend |
- |
14 Feb 2011
|
Quarterly Results |
- |
18 Jan 2011
|
Quarterly Results |
- |
15 Nov 2010
|
Quarterly Results |
- |
03 Nov 2010
|
Raising of funds by issue of Securities |
To consider raising of funds by various means including issuance of securities by way of FCCB & QIB and to increase the Authorised Capital of the Company as per the decision taken in the Board meeting |
13 Aug 2010
|
Quarterly Results |
- |
28 Jun 2010
|
Final Dividend |
- |
29 May 2010
|
Audited Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
20 Aug 2009
|
Increase in Authorised Capital & Others |
The Board decided to increase of Authorized Share Capital from existing Rs 60 Crores to Rs 75.00 Crores & Issue of Redeemable Preference Shares for an amount not exceeding Rs 120.00 Crores. |
30 Jul 2009
|
Quarterly Results |
- |
29 Jun 2009
|
Audited Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
21 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
07 Jun 2007
|
Audited Results |
- |
27 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |