|
31 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
15 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & A.G.M. |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Audited Results & A.G.M. |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
01 Oct 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results & Final Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
25 May 2019
|
Audited Results & Final Dividend |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Audited Results & Final Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
23 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Final Dividend |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
The following policies as per Listing Regulations: A. Policy on Preservation of Documents B. Policy on Materiality of an Event or Information for Making Disclosures to Stock Exchange(s). |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Final Dividend |
Revised from 29/05/2015 |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Final Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Final Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Audited, Quarterly Results & F.Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
14 Jan 2011
|
Quarterly Results |
- |
|
08 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results |
- |
|
26 Feb 2010
|
Allotment of Equity Shares |
The Board have allotted 46,000,000 Equity Shares of Re. 1/- each underlying 46,000,000 GDRs of US$ 0.76 each. The total proceeds from the issue are US$ 34.96 Million. |
|
19 Feb 2010
|
Appointment of Additional Director's |
The Board has appointed Mr. Shamsher Singh Chauhan & Mr. Raman Kapur as an Additional Director's of the Company. |
|
18 Feb 2010
|
Appointment of Additional Director |
The Board has appointed Mr. Vivek Sett on the Board as an Additional Director. |
|
15 Jan 2010
|
Interim Dividend |
- |
|
12 Jan 2010
|
Quarterly Results & Others |
To issue of upto 26,000,000 Equity Shares of the Co. on a pref. basis to NSR Direct PE Mauritius, LLC & to issue of GDRs/ADRs/FCCBs/QIP/ fully or partially CDs/any other instrument upto Rs. 250 Crs. |
|
20 Oct 2009
|
Quarterly Results |
(Revised) |
|
24 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Final Dividend |
To consider the date of AGM of Members of the Co. for the Financial Year2008-09 & to fix the book closure dates and matters related thereto. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To fix the November 20, 2008 as the record date for the purpose of ascertained the eligibility of shareholders for sub division of every share of Rs.10/- each into 10 equity shares of Re. 1/- each. |
|
28 Aug 2008
|
Issue of Securities & Stock Split |
To issue of GDRs, ADRs, securities convertible into equity shares & to sub-divide every equity shares of face value of Rs 10/- each into 10 equity shares of face value of Re 1/- each. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
20 Jun 2008
|
Audited Results & Final Dividend |
inter alia, to consider and approve the following items: The date of Annual General Meeting of Members of the Company for the Financial Year 2007-08 and fix the Book closure dates. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
03 Sep 2007
|
Audited Results & Final Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
22 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
23 Jan 2006
|
Quarterly Results & Interim Dividend |
- |
|
18 Nov 2005
|
Issue of FCCBs/GDR/ADRs |
To consider and approve inter-alia, among other items, the issue of FCCBs / GDRs / ADRs / or any other international offering up to 100 Million US Dollars and to decide to convene the EGM. |
|
26 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |