|
19 Feb 2025
|
Buy Back of Shares |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results & Stock Split |
- |
|
08 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
04 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited Results & Final Dividend |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
17 Jun 2021
|
Audited Results |
- |
|
26 Feb 2021
|
Buy Back of Shares |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
03 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
02 Mar 2020
|
Interim Dividend |
- |
|
29 Jan 2020
|
Quarterly Results |
- |
|
30 Oct 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results, Dividend & Buyback |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
24 Mar 2018
|
Others |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
09 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
17 Nov 2016
|
Quarterly Results |
- |
|
24 Aug 2016
|
Quarterly Results |
- |
|
22 Jul 2016
|
Bonus issue |
- |
|
30 May 2016
|
Audited Results & Dividend |
To deliberate on the issue of bonus shares to the shareholders, in a separate meeting to be convened later. |
|
26 Mar 2016
|
Others |
1. Review of performance of Non-Independent Directors and the Board as a whole. 2. Review of performance of the Chairperson of the Company, taking into account the views of Executive Directors. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
06 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results & Dividend |
- |
|
02 May 2013
|
General Purpose |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
16 Apr 2012
|
Others |
The Board has considered and approved the renewal of working capital facilities, etc. |
|
03 Feb 2012
|
Quarterly Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
03 Oct 2011
|
Others |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
16 Aug 2010
|
To approve the Cost Accounts |
- |
|
16 Jul 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To shift the investments in the Shares of Nava Bharat Energy (I) Ltd. from NBVL to NBPL by transfer of 2,50,000 Shares of Rs. 2/- each of Nava Bharat Energy (I) Ltd. held by NBVL to NBPL. |
|
31 Jul 2009
|
Quarterly Results & Others |
The Company bought back 19,32,500 equity shares and utilized Rs 2326.93 lakhs, being 46.54% of the Maximum Offer Size of Rs 5000 lakhs. |
|
30 May 2009
|
Audited Results & Dividend |
- |
|
14 Apr 2009
|
Others |
To consider certain normal business / agenda. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
12 Dec 2008
|
Buy Back of Shares |
To consider buy back of Co's fully paid up equity shares of Rs 2/- each pursuant to the provisions of Sections 77A, 77AA & 77B of the Co's Act, 1956, SEBI (Buy-Back of Securities) Regulations, 1998. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
17 May 2008
|
Audited Results & Dividend |
- |
|
19 Mar 2008
|
Allotment of equity shares |
The Committee will consider the Notices of Exercise from the employees ( including Working Directors, who are non- promoters), to whom Options were granted on January 05, 2007 at Rs.90.52 per Option. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
27 Sep 2007
|
To consider conversion of bonds |
To consider the allotment of 1,877,455 Equity Shares of Rs.2/- each to them on conversion of bonds as above. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
19 May 2007
|
Audited Results & Dividend |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Others |
Inter alia, to consider and approve the Cost Accounts for the F.Y.2005-06 relating to Sugar, Industrial Alcohol & Electricity, Statement in lieu of Advertisement relating to Fixed Deposits and others. |
|
07 Jul 2006
|
Quarterly Results |
- |
|
17 Jun 2006
|
Employees Stock Option Plan |
- |
|
31 May 2006
|
Accounts, Dividend & Others |
Raising of long term resources through the issue of Equity / Foreign Currency Convertible Bonds & Employees Stock Option Plan. |
|
06 May 2006
|
Others |
Determine issuance of convertible warrants on preferential basis to the Promoters / Persons Acting Concert with the Promoters and / or others. |
|
25 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Diversification/Strategic Investments |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
28 May 2005
|
Accounts, Dividend & Stock Split |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |