|
30 May 2022
|
Audited Results & Others |
Inter alia, to consider : The shifting of registered office of the Company within local limits of the city. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
02 Feb 2022
|
Others |
inter alia, To consider appointment of Independent Director and to consider sale, lease or disposal of the whole or substantially the whole of the undertaking of the Company. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 Jun 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
22 Dec 2017
|
Others |
inter-alia, as required by the lending institutions, sale of Kasrawad undertaking of the company on slump sale basis as well as the investment of the company in equity shares of Infutec Healthcare Ltd |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
The sale of Kasrawad and Baddi undertakings of the Company on slump sale basis to the wholly owned subsidiary of the company, subject to approval of the secured lenders and shareholders. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
21 Oct 2016
|
Others |
To consider erosion of net worth of the company and report to the Board of Industrial and Financial Reconstruction pursuant to the provisions of Section 23 of the Sick Industrial Companies. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
30 Dec 2015
|
Others |
To consider disinvestment of shares held by the Company in its non-operational Subsidiary Companies, declaration of defunct of non-working Subsidiary companies and other items as per agenda. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
30 Sep 2015
|
Allotment of Shares |
To consider the allotment of 0% Non-cumulative, Non-convertible, Redeemable Preference Shares of the company and other items as per agenda of the meeting. |
|
18 Jul 2015
|
Quarterly Results & Others |
Scheme of Arrangement and Demerger pursuant to clause 36 of the Listing Agreement and other items as per agenda of the meeting. |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Others |
To considered & approved the appointment of Ms. Deepali Garhewal as an additional and Independent director on the Board of the Company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Oct 2013
|
To consider Allotment of Equity Shares |
inter alia, to consider the Allotment of 39,49,469 Equity Shares, pursuant to conversion of 29,62,102 0% Optionally Convertible Redeemable Preference Shares. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Quarterly Results |
(Revised) |
|
30 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
22 Aug 2011
|
Audited Results |
- |
|
23 Jul 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
15 Sep 2010
|
Allotment of Bonus Shares |
The Board has allotted 64,66,708 fully paid up Bonus Equity Shares on capitalization of the profits of the Co. in the ratio of 1 Bonus Share for every 3 Equity Shares held by the members of the Co. |
|
02 Sep 2010
|
Audited Results, Dividend & Bonus |
The Board has declared Bonus Issue in the ratio of 1 fully paid up Bonus Shares for every 3 fully paid up Equity Shares held by the members of the Company. |
|
30 Jul 2010
|
Quarterly Results |
- |
|
05 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
26 Nov 2009
|
Audited Results, Dividend & Others |
To consider recommendation of dividend on the Preference Shares of the Company for the financial year ended March 31, 2009. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Aug 2009
|
Allotment of fully paid up equity shares |
The Board has allotted 12,00,000 fully paid up Equity Shares of Rs. 10/- each to the promoters of the Company who have exercised their right to conversion of their 12,00,000 warrants. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Amalgamation |
To draft scheme of amalgamation of M/s. Goa Holdings (India) Pvt. Ltd and M/s. PFL Holdings Pvt. Ltd with M/s. Parenteral Drugs (India) Ltd. |
|
04 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results & Amalgamation |
To consider proposal to amalgamate M/s. PF Holdings Pvt Ltd and M/s. GFL Holdings (India) Pvt Ltd, into the Company. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
25 Feb 2008
|
Allotment of equity shares |
to consider allotment of 26,70,000 equity shares and 38,00,000 warrants convertible into equal number of equity shares on preferential basis to the selected institutions, other persons and promoters. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
14 Jan 2008
|
To consider raising of funds |
The Board may discuss inter alia various options for raising of funds for the Company, including issue of rights shares, preferential issue, further borrowing from the Institutions. |
|
14 Nov 2007
|
To consider Bonus Issue |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
03 Sep 2007
|
Right Issue of Equity Shares |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Aug 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
01 Sep 2003
|
Voluntary Delisting of Shares |
from MP, Ahmedabad and Madras Stock Exchanges. |
|
30 Aug 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 May 2003
|
Quarterly Results |
- |
|
28 Feb 2003
|
Quarterly Results |
- |
|
30 Nov 2002
|
Quarterly Results & Accounts |
- |
|
31 Aug 2002
|
Quarterly Results |
- |