|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
05 Dec 2018
|
Audited Results |
Inter alia, to consider and approve Board Meeting Intimation for Audited Consolidated Financial Results for the year ended 31st March, 2018. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
20 Sep 2016
|
Appointment & Resignation of Secretary |
- |
|
22 Jul 2016
|
Audited Results |
(Revised from 30/05/2016) |
|
14 Feb 2016
|
Quarterly Results |
- |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
To Note Lapse of 248750 ESOP options due to non-exercise of options by the eligible employees under NEHA ESOP scheme - 2007". |
|
08 Jun 2015
|
Others |
Revised from 07/06/2015 |
|
30 May 2015
|
Audited Results |
To Consider Sale/Discard/Closure of Nonviable/Inoperative subsidiaries and step down subsidiaries. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
05 Dec 2013
|
Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Aug 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
05 Dec 2012
|
Audited Results |
- |
|
14 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
The Board has approved the additional investment of USD 2 million in its Wholly owned Subsidiary, M/s. Neha Agricorp Pte Ltd, by way of loan. (Revised) |
|
06 Dec 2011
|
Audited Results & Others |
The Board has approved the resolution for fund raising by issue of Securities upto US $ 50 million & approved the resolution for increase of borrowing powers upto Rs. 500 Crs. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
28 Sep 2011
|
Allotment of Equity Shares & ESOP |
- |
|
16 Jun 2011
|
Allotment of Equity Shares |
The Board has approved the issue and allotment of 2,665,000 Equity Shares of Re. 10 each, to enable the issuance of 2,665,000 GDR's at an issue price of USD 3 per GDR. |
|
11 May 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Allotment of Shares |
Inter alia, to allot Shares to Promoter Group subsequent to conversion of Convertible Share Warrants. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
22 Dec 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company from Rs. 30 Crs to Rs. 40 Crs by alteration of Memorandum and Articles of association. |
|
04 Dec 2010
|
Audited Results & Others |
To consider fund raising possibilities by issue of ADRs/GDRs/FCCB/QIP or other Securities & to allot of Equity Shares to Promoters and Others subsequent to conversion of Convertible Share Warrants. |
|
14 Nov 2010
|
Quarterly Results & Others |
- |
|
29 Oct 2010
|
Allotment of Equity Shares & ESOP |
- |
|
28 Aug 2010
|
Conversion of Warrants |
For conversion of 11,70,000 Warrants to Shares of Rs. 10 each at a premium of Rs. 12 per Share to Promoter group Company & 6,30,000 Warrants to Shares of Rs. 10 each at a premium of Rs. 45 per Share. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
29 Mar 2010
|
Allotment of Conv. Share Warrants |
1. Allotment of 75 lakh Conv. Share Warrants to Promoters & Others at an issue price of Rs. 55 each. 2. To acquire remaining Shares of M/s. Holetta Roses PLC a Co. incorporated in Ethiopia. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
09 Jan 2010
|
Issue of Convertible Warrants & Others |
To issue and offer 75 Lakh Convertible Warrants to Promoters and Others at a price determined as per SEBI (ICDR) Regulations, 2009 & to set up of Overseas WoS to carry on activity of agriculture. |
|
24 Dec 2009
|
Allotment of Shares |
The Board has approved the allotment of 7,00,000 Shares to M/s. MVR Projects Pvt. Ltd., subsequent to Conversion of Share Warrants. |
|
04 Dec 2009
|
Audited Results & Others |
The Board has approved to set up Subsidiaries in India and abroad and to make Investments / Loans / Guarantees therein and to conduct postal ballot for the same. |
|
31 Oct 2009
|
Quarterly Results & Others |
The Board has approved the alteration of other Objects Clause of Memorandum of Association through Postal ballot. |
|
14 Sep 2009
|
Allotment of Convertible Share Warrants |
The Board of Directors has allotted 20,00,000 Convertible Share Warrants to M/s. M. V. R. Projects Pvt. Ltd a Promoter group Company at an issue price of Rs. 22/- each. |
|
07 Aug 2009
|
To consider fund raising possibilities |
To raise upto USD 7.5 million, through issue of ADR's / GDR's / FCCB's/ QIP, to finance the Company's expansion plans & to issue 20,00,000 Convertible share warrants to Sri. G Vinod Reddy. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
06 Jul 2009
|
Acquisition of Stake |
To consider the acquisition of 50% stake in the Floriculture unit located in Ethiopia and authorization has been given to Sri. G Vinod Reddy, Chairman and Managing Director of the Company. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Mar 2009
|
Extension of Financial Year |
To extend the financial year 2008-09 by three month i.e. from April 01, 2008 to June 30, 2009 & subsequent financial years (from 2009-10) shall be from July 01 to June 30 of next calendar year. |
|
30 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider the request made by M/s Consolidated Securities Ltd and forfeited 7,50,000 convertible share warrants of Rs 42/- each allotted to them. |
|
11 Dec 2008
|
To discuss FCCB Issue |
To seek fresh content of the shareholders for the USD 25 Million proposed FCCB issue as per the recently amended pricing guidelines applicable to FCCB/GDR/ADR issues by Central Government. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results & Others |
To consider lease, hypothecate or sell the Company's unit located at Pune, India. |
|
12 May 2008
|
To consider acquisition of farms |
To consider acquisition of Ethiopian Farms identified by the Management. |
|
24 Apr 2008
|
Audited Results |
- |
|
18 Feb 2008
|
Proposal of expansion plans |
- |
|
08 Feb 2008
|
Allotment of Equity shares |
- |
|
07 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
13 Sep 2007
|
Acquisition of overseas business |
Board of Directors of the Company met on September 12, 2007, and adjourned the meeting to September 13, 2007 for further discussions on acquisition of overseas business and finalization of matters. |
|
08 Sep 2007
|
Increase in Authorised Capital |
(Revised) |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
Audited Results for Fifteen months. |
|
28 Jun 2007
|
Allotment of equity shares |
To allot equity shares on preferential basis to persons other than promoters as approved by the shareholders at their EGM held on March 15, 2007. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
21 Mar 2007
|
To issue new share certificates |
To identity the eligible share holders for issue of new share certificates consequent to Reduction of Capital. |
|
14 Feb 2007
|
Reduction of Capital & Others |
Also to consider : 1. Proposal of issue of shares on preferential basis. 2. Change / insertion of clause(s) in Other objects in Memorandum of Association. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
04 Sep 2006
|
Others |
Inter alia, to consider the proposal of issue of Optionally Convertible Debentures (OCD's) / Convertible Debentures / or Non Convertible Debentures. |
|
29 Aug 2006
|
Accounts |
for the year ended 31/03/2006. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
08 May 2006
|
Reduction of Capital & Merger |
The proposal for Reduction of Capital and consolidation of Shares superseding the earlier scheme of Reduction of Capital & Merger of M/s. Meghna Floritech Ltd with the Company. |
|
27 Apr 2006
|
Quarterly Results & Others |
To fix the date, time & venue and to consider & approve the draft Notice for an Extra Ordinary General Meeting for the purpose of Reduction of Capital. |
|
13 Apr 2006
|
Others |
Inter alia, to consider modification of the Scheme of arrangement with the Share Holders of the Company. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results & Others |
To review the scheme of reduction of capital and if considered to approve a scheme of reconstruction. |
|
22 Sep 2005
|
Accounts & Reduction of Capital |
(Revised) |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |