|
12 Feb 2025
|
Quarterly Results, Int. Dividend & Others |
To consider other business matters. |
|
08 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
09 Aug 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results & Final Dividend |
- |
|
03 May 2021
|
Second Interim Dividend |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Mar 2020
|
Interim Dividend |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
09 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
02 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
Raising of funds by way of issuance of equity shares of the Company by any of the permitted modes through public or private placement. |
|
27 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Others |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
The Board approved the elevation of Mr. NGVSG Prasad, CFO as Executive Director w.e.f. May 30, 2016. |
|
29 Jan 2016
|
Quarterly Results & Interim Dividend |
- |
|
13 Nov 2015
|
Quarterly Results |
To consider a proposal for issue of Secured Non Convertible Redeemable Debentures on a private placement basis. |
|
29 Sep 2015
|
Appointment of President & CFO |
- |
|
11 Aug 2015
|
Quarterly Results |
Lt. General T.A. DCunha, PVSM(Retd) and Dr. R.Kalidas have been appointed as Independent Directors of the company w.e.f August 11, 2015. |
|
30 May 2015
|
Audited Results |
Allotted 17,95,455 Equity Shares of Rs.10/- each issued at a premium of Rs. 12/- per share to promoter group in terms of the Special Resolution passed by the Shareholders. |
|
26 May 2015
|
Allotment of Equity Shares |
Preferential allotment of Equity Shares to the promoter group already approved by the Shareholders by Special Resolution passed on April 02, 2014, |
|
31 Jan 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
Appointment of Director |
|
14 Feb 2014
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results & Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Sep 2008
|
To appoint Additional Director |
To appoint Mr. P Simhadri Reddy as an additional director of the Company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
14 Jun 2008
|
Audited Results & Dividend |
- |
|
31 Mar 2008
|
To consider Allotment of equity shares |
To consider allotment of equity shares to eligible warrant holders, who have paid the balance money towards conversion of their warrants. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Audited Results, Dividend & Qtr Results |
- |
|
29 Jun 2007
|
Proposal for expansion project |
Proposal for issue of further equity shares / warrants and / or instruments carrying a right to convert them into equity shares, to part finance the expansion project. |
|
26 Apr 2007
|
Quarterly Results |
- |
|
20 Jan 2007
|
Quarterly Results |
- |
|
25 Oct 2006
|
Quarterly Results |
- |
|
21 Jul 2006
|
Quarterly Results & Merger |
To consider the merger of NCL Energy Ltd with the Company. |
|
12 Apr 2006
|
Quarterly Results & Interim Dividend |
- |
|
07 Mar 2006
|
To adopt the letter of offer for Rights |
To adopt the letter of offer of rights equity shares to be sent to the shareholders of the company. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
15 Dec 2005
|
Right Issue of Equity Shares |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
17 Oct 2005
|
For approval of Offer Document |
- |
|
27 Jul 2005
|
Quarterly Results, Rights Issue & Merger |
Merger of NCL Energy Ltd. with the company. |
|
30 Jun 2005
|
Dividend & Accounts |
- |
|
27 Jun 2005
|
Quarterly Results & Merger |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
(Revised) |
|
17 Jul 2004
|
Quarterly Results |
- |
|
07 May 2004
|
Accounts |
- |
|
24 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
14 Apr 2003
|
Quarterly Results |
- |
|
11 Jan 2003
|
Quarterly Results |
- |