|
19 Feb 2019
|
Quarterly Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
22 Nov 2018
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
28 Aug 2018
|
Unaudited Financial Results & A.G.M. |
(Revised) |
|
14 Jun 2018
|
Audited Results |
- |
|
30 May 2018
|
Others |
Shifting of Registered office of the company and Appointment of Directors |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
03 Nov 2017
|
Others |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
06 Sep 2016
|
Consolidated Financial Results |
To raise funds by way of further issue of equity shares through qualified institutions placement (QIP) and to recommend to shareholders for their approval in the ensuing Annual General Meeting. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
03 Jun 2016
|
Audited Results |
Revised from 30/05/2016 |
|
04 Feb 2016
|
Quarterly Results & Others |
To Consider the sale/disposal of shares of the Company's subsidiary(ies) & its step- down subsidiary(ies)/associate(s) |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To decide about book closure date. 2. To approve the Directors Report for the year ended March 31, 2015. |
|
25 May 2015
|
Audited Results & Dividend |
Resignation of Ms. Hemangi Patil as Company Secretary & Appointment of Ms. Sneha Tejas Gandhi as Company Secretary of the company. |
|
09 Mar 2015
|
Others |
To expand the Companys fire protection business into defence sector whereby the Co is proposing to introduce and move its product into specialized fire protection. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
17 Nov 2014
|
Others |
Allotment of SecuritiesFor allotment of bonus shares of the Company. |
|
03 Nov 2014
|
Quarterly Results |
- |
|
30 Sep 2014
|
Others |
(1) To consider and appoint Managing Directors of the Company. (2) Any other item with the permission of the Chair. |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider the appointment of the Independent Directors of the Company. |
|
17 May 2014
|
Audited Results & Dividend.Others |
To Consider and Approve Amalgamation of 100% Subsidiary Company |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Buy Back of Shares |
- |
|
23 May 2013
|
Audited Results & Dividend |
- |
|
10 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results, Dividend & Others |
To recommend fund raising through various means like QIP to QIBs/Preferential Allotment/Right Issue/FCCB/GDR/Warrants and / or any such manner or way Board may deem fit. |
|
11 Feb 2012
|
Quarterly Results |
(Revised) |
|
08 Nov 2011
|
Quarterly Results |
- |
|
24 Sep 2011
|
Allotment of Bonus Shares |
For allotment of Bonus Shares of the Company. |
|
12 Sep 2011
|
To fix record date for Bonus Issue |
- |
|
11 Aug 2011
|
Audited Results & Bonus Issue |
The Board has recommended to issue of Bonus Shares in the proportion of 5 Bonus Share for every 2 existing fully paid up Equity Share. |
|
29 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Qtr. Results & Scheme of Amalgamation |
Inter alia, to consider and approve of Scheme of Amalgamation. |
|
22 Dec 2010
|
Formation of new Company & Others |
To consider and approve Strategic Deal, Joint Venture, Alliance, Strategic Partnership, Formation of New Company and Acquisition of new business, if any. (Revised) |
|
03 Nov 2010
|
Quarterly Results |
- |
|
19 Oct 2010
|
To fix record date for Stock split |
- |
|
17 Aug 2010
|
Audited Results, Dividend & Others |
The BoD's has approved to issue of further Capital upto USD 50 Million or its Indian Rupee equivalent through Right Issue/Warrants/QIP/FCCB/GDR/Preferential Allotment & formed Committee for the same. |
|
13 Aug 2010
|
Qtrly Results, Stock split & Others |
The Board has considered to sub-division of existing Equity Shares of Rs. 10/- each fully paid up into 5 Equity Shares of Rs. 2/- each fully paid-up. |
|
12 Apr 2010
|
Quarterly Results |
- |
|
20 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
16 Jul 2009
|
Quarterly Results |
- |
|
04 Jun 2009
|
Others |
To issue further capital upto USD 50 Million (United States Dollars Fifty Million only) or its Indian Rupee equivalent through QIP / FCCB / GDR / Preferential Allotment. |
|
21 May 2009
|
Audited Results & Dividend |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results & Dividend |
- |
|
30 May 2008
|
Others |
Inter alia, to consider and approve the credit facility for fund and non fund based sanction limit requirement. |
|
22 Apr 2008
|
General |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |