|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Dec 2024
|
Others |
Inter-alia, - To consider and approve entering into a joint venture to expand the companys business. |
|
12 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
09 Mar 2022
|
Buy Back of Shares |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
04 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results & Buy Back |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results |
- |
|
12 Mar 2018
|
Others |
To consider, approve the Budget for the Financial Year 2018-19. |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results |
- |
|
20 Mar 2017
|
Others |
To consider and Approve the Budget for the Financial year 2017-18. |
|
28 Feb 2017
|
Others |
To consider Voluntary delisting of the Company from M/s. Metropolitan Stock Exchange of India Limited (MSEI). |
|
09 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results & Others |
Appointment of Mr. C Parthasarathy as Additional Independent Director of the Company with immediate effect. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
06 Aug 2014
|
Quarterly Results |
- |
|
07 May 2014
|
Audited Results & Others |
- |
|
05 Feb 2014
|
Quarterly Results |
- |
|
22 Jan 2014
|
Others |
1. Resignation of Directors 2. To review the performance of the Company. 3. Report on the Hydraulic Cylinder Project at Chennai. |
|
06 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
10 Jun 2013
|
Buy Back of Shares |
- |
|
10 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
26 Mar 2012
|
Appointment of Director's |
For appointment of Mr. Nrupender Rao, Executive Chairman, Mr. Ch. Anantha Reddy, Managing Director and Mr. Aditya Rao, Executive Director for a further period of one year i.e. upto March 31, 2013. |
|
31 Jan 2012
|
Quarterly Results & Others |
The Company in line with its strategy of entering new areas of business is diversifying to water based projects by investing Rs. 4.27 Crs in Pennar Enviro Ltd. which is involved in water. |
|
12 Oct 2011
|
Quarterly Results |
- |
|
20 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
|
22 Apr 2011
|
Quarterly Results |
- |
|
10 Jan 2011
|
Quarterly Results |
- |
|
21 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
29 Jul 2010
|
Quarterly Results |
- |
|
27 May 2010
|
Audited Results & Dividend |
- |
|
21 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Interim Dividend |
- |
|
18 Jan 2010
|
Quarterly Results & Others |
The Company's subsidiary Penner Engineered Building Systems has commissioned its new manufacturing facility at Sadasivpet, Hyderabad & Purchased 31,27,327 number of Shares. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
18 Jul 2009
|
Quarterly Results & Others |
To declare dividend at coupon value to cumulative preference share holders & to seek members approval for Buyback of shares in compliance with regulation 23(1)(c) of the SEBI (SA & T) 1997. |
|
03 Jul 2009
|
Audited Results & Dividend |
- |
|
27 Apr 2009
|
Qtr. Results & Buy Back of Shares |
To approve the purchase of the Co's own fully paid equity shares of Rs 5/- each from the open market from its shareholders & promoters at a price not exceeding Rs 40/- per share. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
16 Jul 2008
|
Audited & Quarterly Results |
- |
|
23 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
26 Sep 2006
|
Accounts |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
03 Mar 2006
|
Others |
To consider & approve : for convening of an EGM to be held on March 27, 2006, seeking approval of the members for the following: 1. Enhancement of Authorised Capital 2. Issue on preferential basis |
|
29 Oct 2005
|
Quarterly Results |
- |
|
21 Jul 2005
|
Accounts & Preferential Issue |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
15 Jul 2004
|
Quarterly Results |
- |
|
11 Jun 2004
|
Accounts |
- |
|
29 Apr 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |