|
07 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
22 May 2024
|
Audited Results |
- |
|
02 Mar 2024
|
Preferential issue of shares |
- |
|
13 Feb 2024
|
Quarterly Results |
(Revised) |
|
20 Jan 2024
|
Preferential issue of shares |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
(Revised) |
|
03 Feb 2023
|
Quarterly Results |
- |
|
25 Jul 2022
|
Preferential issue of shares & A.G.M. |
- |
|
21 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
19 Jan 2022
|
Others |
Inter alia, 1. To Borrow funds from Corp orates including Inter-corporate and proposed borrowings by the Company will be within the Limits approved by the shareholders. |
|
12 Nov 2021
|
Quarterly Results |
(Revised) |
|
06 Sep 2021
|
A.G.M. |
inter alia, 1. The Board has appointed M/s. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
02 Feb 2021
|
Others |
Inter alia, 1. To revise the terms of existing loan borrowed by the Company from Saraf Housing Development Private Limited in accordance with the provisions of Companies Act,2013. |
|
07 Nov 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
26 May 2018
|
Audited Results & Others |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
29 Nov 2017
|
Quarterly Results |
- |
|
09 Sep 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results & Others |
To consider & approve the proposal to conduct postal ballot regarding the sale of property. |
|
29 Jul 2016
|
Quarterly Results |
To consider and approve for the re-appointment of Mr. Gajanand Saraf as the Managing Director of the Company w.e.f. September 01, 2016. |
|
28 May 2016
|
Audited Results |
The Board appointed Mr. K. Venkateswaran, a qualified Company Secretary as the compliance officer. |
|
23 Jan 2016
|
Quarterly Results & Others |
To consider and approve the draft policies in terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Quarterly Results |
Approved the appointment of Ms. Lakshmmi Subramanian as scrutinizer for e-voting at the Annual General Meeting. |
|
29 May 2015
|
Audited Results & Others |
To Appoint Mr. S. Shanmuga Sundaram as Compliance Officer in place of Mr. Dinesh Gupta. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results & Others |
To Appoint M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial Auditors. |
|
28 Jul 2014
|
Quarterly Results |
- |
|
22 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Others |
To Extend the date of closure of the Rights Issue till August 09, 2012. |
|
30 Jun 2012
|
Others |
To approve and take on record the Final Letter of Offer for the purpose of Rights Issue after incorporating the insertions, deletions and modifications instructed by the SEBI. |
|
14 Jun 2012
|
Fixing the Record date for the Rights |
1. Approval of Final Letter of Offer for the purpose of Rights issue. 2. Fixing the Record date for the purpose of Rights issue. 3. Fixing the price / number of Shares to be issued on Rights Issue. |
|
30 May 2012
|
Audited Results & Others |
1. Approval of audited results of the Company for the year ended March 31, 2012. 2. To approve the final letter of offer for the rights issue in consultation with the Merchant Bankers. |
|
27 Jan 2012
|
Quarterly Results |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Rights Issue |
- |
|
30 May 2011
|
Audited Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
25 Oct 2010
|
Quarterly Results |
(Revised) |
|
30 Jul 2010
|
Quarterly Results & Dividend |
To consider adoption of the Director's Report & to fix the date of the Annual General Meeting of the Company and the dates of Closure of the share transfer Books & Register of Members of the Company. |
|
28 May 2010
|
Audited Results |
- |
|
25 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results & Dividend |
To consider the adoption of the Director's Report & to fix the date of the Annual General meeting of the Company and the dates of Closure of the share transfer Books and Register of Member of the Co. |
|
29 Jun 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
10 Sep 2008
|
To import a new plant from China |
To consider importing a new plant from China for manufacture of liquid Oxygen and Nitrogen as the old Plant has not been able to produce to its full capacity. |
|
30 Jul 2008
|
Quarterly Results & Dividend |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Jul 2007
|
Quarterly Results |
- |
|
22 Jun 2007
|
Audited Results |
- |
|
10 Mar 2007
|
Interim Dividend |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results & Dividend |
- |
|
28 Jun 2006
|
Accounts |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
04 Aug 2005
|
Others |
Discussed the need to amend the objects clause of the MOA of the company to undertake power generation from conventional and non-conventional sources and renewable energy sources. |
|
27 Jul 2005
|
Dividend |
- |
|
29 Jun 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
General |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Dividend & Accounts |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts |
- |
|
27 Jan 2003
|
Quarterly Results |
- |