|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Dividend on Pref.shares |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results & Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results & Dividend |
(Revised) |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Sep 2019
|
Others |
Inter-alia, to consider the matter related to appointment of Company Secretary & Compliance Officer of the Company. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
01 Dec 2018
|
Others |
Inter alia, to consider and approve, amongst other items, the appointment of an Additional Director in the category of Whole Time Director of the Company. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Others |
(BM Cancelled) |
|
23 May 2018
|
Audited Results & Final Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
28 Sep 2017
|
Others |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 Jul 2017
|
Audited Results |
- |
|
28 May 2017
|
Audited Results & Final Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
13 Dec 2016
|
Quarterly Results |
- |
|
12 Sep 2016
|
Quarterly Results |
The Cost Audit Report for the Financial Year 2015-16. |
|
11 Aug 2016
|
Others |
1. Appointment of Mr. Sudhangshu S. Biswal as an Additional Director of the Company. 2. Appointment of Ms. Shubha Singh as Vice President (Legal & Company Secretary) cum Compliance Officer of the Comp |
|
24 May 2016
|
Audited Results & Dividend |
Dividend on Preference Shares |
|
09 Feb 2016
|
Quarterly Results |
- |
|
04 Nov 2015
|
Quarterly Results |
- |
|
29 Sep 2015
|
Others |
The Board noted and approved the investment of Rs. 50,000/- for acquiring 5000 Equity Shares of Rs. 10/- each into Special Purpose Vehicle i.e. Parkash Omaxe Amusement Park Private Ltd. |
|
06 Aug 2015
|
Quarterly Results & Others |
A meeting of the Corporate Social Responsibility Committee of the proposed to be held on August 06, 2015 inter alia, to consider and note, the CSR project of the Company. |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
31 Mar 2015
|
Others |
1) Appointment of Women Director. 2) Review of Annual Budget-2015 and consideration of Annual Budget(s) for the Financial Year 2015-16 |
|
29 Jan 2015
|
Quarterly Results |
- |
|
02 Dec 2014
|
Others |
To consider and approve, issuance of Secured Non Convertible Redeemable Debt Securities (including Secured Non-Convertible Redeemable Debentures) on private placement basis. |
|
10 Nov 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
30 Oct 2013
|
Others |
To take note the status of Minimum Public Shareholding. |
|
07 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
07 Feb 2012
|
Quarterly Results & Others |
The Board took note that the construction and development of three projects of the Company and its subsidiaries have been put on hold due to the operation of stay orders. |
|
09 Nov 2011
|
Quarterly Results |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
General Purpose |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
08 Jun 2009
|
Increase in Authorised Capital & Others |
To increase in the Authorised Share Capital of the Co. from Rs 210,00,00,000/- to Rs 360,00,00,000/- & to raise funds by various means including through issuance of further securities. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
26 May 2008
|
Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
23 Aug 2007
|
Others |
- |