15 Feb 2025
|
Preferential issue of shares |
- |
11 Feb 2025
|
Quarterly Results & Preferential issue |
- |
09 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
02 Aug 2024
|
Others |
- |
30 May 2024
|
Audited Results |
(Revised) |
09 Feb 2024
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
10 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
28 Oct 2021
|
Voluntary Delisting of Shares |
- |
10 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
26 Feb 2021
|
Preferential Issue of shares |
- |
13 Feb 2021
|
Quarterly Results |
- |
16 Jan 2021
|
Preferential Issue of shares |
- |
12 Nov 2020
|
Quarterly Results |
- |
10 Sep 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
28 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
29 May 2018
|
Audited Results |
- |
08 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results |
- |
30 Mar 2017
|
Others |
1. Re-appointment of Mr. Nilotpal Deb as Managing Director of the Company. 2. Appointment of Mr. Amar Chand Baid as an additional director of the Company w.e.f 31.03.2017. |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
1. Resignation tendered by Sri Dilip Chakraborty from the Board of Directors of the company. 2. Re-constitution the Audit committees and Stakeholder Relationship Committee. |
13 Aug 2016
|
Quarterly Results |
- |
13 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
Mr. Dilip Chakraborty, Independent Director of the Company, has been inducted as member in place of Miss. Vembi Krishnamurthy Radha. |
30 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Women Director |
- |
13 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results & Final Dividend |
- |
13 Feb 2013
|
Quarterly Results |
- |
11 Nov 2012
|
Quarterly Results |
- |
08 Aug 2012
|
Quarterly Results |
- |
28 May 2012
|
Audited Results & Final Dividend |
- |
13 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
(Revised) |
12 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
21 Mar 2011
|
Shifting of registered office & Others |
To consider the matter of shifting of registered office of the Company, to consider the appointment of Chief Executive Officer & to consider the appointment of Chief Financial Officer. |
11 Feb 2011
|
Quarterly Results |
- |
04 Feb 2011
|
Others |
1. Alteration of MoA under Section 17 of the Companies Act, 1956, modifying the Object Clause of the MoA of the Company. 2. Changing the Name of the Company under Section 21 of the Companies Act 1956. |
18 Jan 2011
|
Change in name of the Company |
Interalia, to consider the change of name of the Company. |
13 Dec 2010
|
To change in name of the Company |
To consider the change of name of the Company. |
12 Nov 2010
|
Quarterly Results |
- |
08 Sep 2010
|
Resignation of Director |
The Board has approved Sri Ravi Prakash Pincha stepped down from the post of Whole-time Director and continue as an Independent Director. |
14 Aug 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Others |
To consider the restructuring of the Board of Directors of the Company. |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Dividend |
- |
09 Jun 2009
|
Scheme of Arrangement & Others |
To re-consider the SoA pertaining to Demerger of Real Estate Undertaking of the Co. with its WoS Co. M/s. RDB Realty & Infrastructure Ltd & to re-appointment the Director's of the Co. |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results, Dividend & Others |
To decide: To seek approval of members under Section 372A of the Companies Act, 1956 to enable it or to ratify its act of providing corporate guarantee. |
14 Jan 2008
|
Quarterly Results |
- |
02 Nov 2007
|
Quarterly Results |
(Revised) |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
29 Mar 2007
|
To consider redemption of NCRPS |
To redeem 26,44,000, 10% Non-Convertible, Non-Cumulative Redeemable Preference Shares of Rs 10/- each at a premium of Rs 10/- per share. |
31 Jan 2007
|
Quarterly Results |
- |
07 Dec 2006
|
Others |
To consider and allot, 750000 equity shares of Rs 10/- each at a premium of Rs 160/- per share and 750000 share warrants at an issue price of Rs 170/- per share warrant under the preferential offer. |
21 Nov 2006
|
To consider allotment of equity shares |
To consider and allot, 750000 equity shares of Rs 10/- each at a premium of Rs 160/- per share and 750000 share warrants at an issue price of Rs 170/- per share warrant under the preferential offer. |
31 Oct 2006
|
Quarterly Results |
- |
12 Oct 2006
|
Preferential offer |
1. To make a preferential offer of 750000 equity shares of Rs 10/- each and 750000 Optional Convertible Share Warrants of Rs 10/- each both at an issue price of Rs 170/- per equity share/share warrant |
11 Sep 2006
|
De-Merger |
to consider and decide on the proposal of de-merger of real estate business along with all assets and liabilities pertaining thereto from the Company. |
31 Jul 2006
|
Quarterly Results |
- |
24 Jul 2006
|
Others |
Inter alia, to consider and allot 36,50,000 equity shares of Rs 10/- each at a premium of Rs 60/- per share to the promoters and others. |
30 Jun 2006
|
Accounts & Dividend |
- |
28 Apr 2006
|
Preferential Allotment |
Increase the authorize capital of the Company |
24 Apr 2006
|
Others |
Inter alia, to consider various options to increase the equity base of the Company. |
31 Jan 2006
|
Quarterly Results |
- |
30 Nov 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
28 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |