|
15 Feb 2025
|
Others |
Inter alia, to consider and approve raising of funds through issuance of NCDs on Private Placement basis |
|
04 Feb 2025
|
Quarterly Results |
- |
|
22 Jan 2025
|
Others |
Inter alia,Meeting of Debenture Issue and Allotment Committee of the Board of Directors. |
|
15 Jan 2025
|
Others |
Inter alia, to consider and approve the issuance of non-convertible debentures ("NCDs") on private placement basis. (Revised) |
|
20 Dec 2024
|
Others |
Inter alia, to consider and approve the issuance of non-convertible debentures ("NCDs") on private placement basis. |
|
05 Dec 2024
|
To consider Fund Raising |
- |
|
13 Nov 2024
|
Others |
- |
|
30 Oct 2024
|
Others |
Inter alia, consider and approve issuance of non-convertible debentures ("NCDs") up to Rs. 100 crores (Rupees One Hundred Crores) on private placement basis. |
|
29 Oct 2024
|
Quarterly Results |
- |
|
22 Oct 2024
|
To consider Fund Raising |
inter alia, consider and approve issuance of non-convertible debentures ( NCDs ) |
|
07 Sep 2024
|
Others |
Inter alia, to consider and approve issuance of non-convertible debentures ("NCDs") upto Rs. 50 crores (Rupees Fifty Crores) on private placement basis. |
|
24 Aug 2024
|
Others |
Inter alia, to consider and approve fund raising by way of debt issue. |
|
07 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Audited Results |
- |
|
23 Jan 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
(Revised) |
|
19 May 2023
|
Audited Results |
- |
|
28 Feb 2023
|
Others |
inter-alia, wherein the Committee may consider and approve fund raising by way of issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. |
|
09 Feb 2023
|
Quarterly Results |
- |
|
18 Jan 2023
|
Others |
Inter-alia, Committee may consider and approve creation and perfection of security w.r.t. 1,000 Principal Protected Market Linked Debentures of face value Rs.10,00,000/- each. |
|
31 Dec 2022
|
Others |
Inter-alia, wherein the Committee may consider and approve fund raising by way of issuance of Non-Convertible Debentures (NCDs) on Private Placement basis. |
|
10 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
17 May 2022
|
Audited Results |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
19 Jun 2021
|
Audited Results |
- |
|
08 May 2021
|
Audited Results |
- |
|
30 Jan 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Quarterly Results |
- |
|
28 May 2020
|
Audited Results |
- |
|
25 Jan 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results & ESOP |
- |
|
24 Apr 2019
|
Audited Results |
- |
|
18 Jan 2019
|
Quarterly Results |
- |
|
18 Oct 2018
|
Quarterly Results |
- |
|
17 Jul 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Others |
- |
|
17 Apr 2018
|
Audited Results & Others |
- |
|
13 Jan 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
09 Sep 2017
|
Others |
- |
|
26 Jul 2017
|
Quarterly Results |
- |
|
18 Apr 2017
|
Audited Results & Bonus Issue |
- |
|
18 Jan 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
14 Jul 2016
|
Quarterly Results |
- |
|
19 Apr 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Interim Dividend |
- |
|
15 Jan 2016
|
Quarterly Results |
- |
|
11 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
28 Jun 2014
|
Others |
- |
|
20 May 2014
|
Audited Results & Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
05 May 2013
|
Audited Results & Dividend |
- |
|
26 Jan 2013
|
Quarterly Results |
- |
|
15 Dec 2012
|
Others |
inter alia, to consider, advertisement / statement in lieu of advertisement for acceptance of public deposits. |
|
01 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
11 Jun 2012
|
Audited Results & Dividend |
- |
|
28 Apr 2012
|
Quarterly Results |
To consider Unaudited financial results for the quarter ended March 31, 2012. |
|
25 Jan 2012
|
Quarterly Results |
- |
|
26 Oct 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Others |
- |
|
04 Aug 2011
|
Allotment of Equity Shares |
- |
|
21 Jul 2011
|
Quarterly Results |
- |
|
02 Jul 2011
|
Rights Issue of Equity Shares |
To approve the letter of offer for rights issue of 65,00,000 Equity Shares of Rs. 10 each at a price of Rs. 80 (including a Share Premium of Rs. 70 per Share) in the ratio of 1:1. |
|
09 May 2011
|
Dividend & Others |
The Board has recommended a Dividend of Rs. 3.00 per Equity Share of Rs. 10/- for the financial year 2010-2011 & Approved the issue Rights Shares at a price of Rs. 80/- per Share. |
|
28 Apr 2011
|
Audited & Quarterly Results |
- |
|
02 Feb 2011
|
Quarterly Results & Others |
To consider the Draft Letter of Offer to be filed with SEBI for the purpose of Right Issue. |
|
19 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Audited Results & Dividend |
- |
|
20 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
21 May 2009
|
Rights Issue & Others |
To decide a rights issue of the equity shares of the Co. at 1:1 ratio at a premium to be decided later & to increase the authorized share capital of the Co. from Rs 7 crores to to Rs 15 Crores. |
|
24 Jan 2009
|
Quarterly Results |
- |
|
28 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
12 May 2008
|
Audited Results & Dividend |
To consider formation of a subsidiary Company to carry on the business of capital market operations, to obtain the membership from BSE, NSE or any other stock exchanges. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
21 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 May 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
23 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |