07 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results |
- |
08 May 2024
|
Preferential Issue of shares |
- |
07 Feb 2024
|
Quarterly Results & A.G.M. |
- |
30 Nov 2023
|
Preferential issue of shares |
- |
06 Nov 2023
|
Quarterly Results |
- |
07 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
21 Feb 2023
|
Preferential issue of shares |
- |
13 Feb 2023
|
Quarterly Results |
- |
07 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results |
- |
07 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
09 Sep 2021
|
Others |
Inter-alia, to take note of resignation of Mr. Dinesh Jain from the position of Chief Financial Officer (CFO) of the Company |
14 Aug 2021
|
Quarterly Results |
- |
22 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
28 Jul 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
12 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Others |
- |
07 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Unaudited Financial Results |
- |
23 May 2018
|
Audited Results & Others |
- |
05 Feb 2018
|
Quarterly Results |
- |
02 Nov 2017
|
Quarterly Results |
- |
31 Jul 2017
|
Quarterly Results |
- |
09 May 2017
|
Audited Results & Dividend |
- |
24 Apr 2017
|
Others |
Consider the proposal of raising funds by way of issuing Non-Convertible Debt Securities on private placement basis during the Financial year 2017-18. |
04 Feb 2017
|
Quarterly Results |
- |
23 Nov 2016
|
Quarterly Results |
- |
02 Sep 2016
|
Quarterly Results |
- |
11 May 2016
|
Audited Results & Dividend |
- |
29 Jan 2016
|
Quarterly Results |
- |
26 Oct 2015
|
Quarterly Results |
Appointed Mr. Nandan A. Piramal as a Whole Time Director and Key Managerial Personnel of the Company & Mr. Ajay Dua ceased to be an Independent Director of the Company w.e.f. October 26, 2015. |
04 Aug 2015
|
Quarterly Results |
- |
09 May 2015
|
Audited Results & Dividend |
- |
09 Feb 2015
|
Quarterly Results |
- |
03 Nov 2014
|
Quarterly Results |
- |
31 Jul 2014
|
Quarterly Results |
- |
26 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
11 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results & Dividend |
- |
23 Jan 2013
|
Quarterly Results |
- |
19 Oct 2012
|
Quarterly Results |
- |
03 Aug 2012
|
Quarterly Results |
- |
17 May 2012
|
Audited Results & Dividend |
- |
19 Jan 2012
|
Quarterly Results |
- |
17 Oct 2011
|
Quarterly Results |
- |
25 Jul 2011
|
Quarterly Results |
- |
12 May 2011
|
Audited Results & Dividend |
- |
19 Jan 2011
|
Quarterly Results |
- |
28 Oct 2010
|
Quarterly Results |
- |
26 Jul 2010
|
Quarterly Results |
- |
27 Apr 2010
|
Audited Results & Dividend |
The Board has recommended Dividend of Re. 0.50 per Share on 5% Cumulative Redeemable Preference Shares of Rs. 10/- each & Rs. 1.50 per Share on Equity Shares of Rs. 2/- each. |
22 Jan 2010
|
Quarterly Results |
- |
10 Oct 2009
|
Quarterly Results |
- |
20 Jul 2009
|
Quarterly Results |
- |
24 Jun 2009
|
Others |
To raise further capital by way of issue of equity shares of FV of Rs 2 each, the no. of equity shares shall not exceed 6 Crs shares to be issued by way of QIP / ADRs / GDRs / FCCBs, etc. |
08 May 2009
|
Audited Results & Dividend |
To recommend the dividend of Re 0.50 per share on 5% Cumulative Redeemable Preference Shares of Rs 10/- each & Re 0.90 per share on Equity shares of Rs 2/- each. |
30 Jan 2009
|
Quarterly Results |
- |
16 Oct 2008
|
Quarterly Results |
- |
21 Jul 2008
|
Quarterly Results |
- |
06 Jun 2008
|
Audited Results, Dividend & Others |
The Board inter alia, had recommended dividend of 5% on the 5% Cumulative Redeemable Preference Shares of Rs 10/- each (Rs 0.50 per share) and an Additional Independent Director of the Company. |
31 Jan 2008
|
Quarterly Results |
- |
25 Oct 2007
|
Quarterly Results |
- |
21 Sep 2007
|
To issue fresh equity shares |
Inter alia, to consider, issue of fresh equity shares to augment the long term resources of the Company. |
27 Jul 2007
|
Quarterly Results |
- |
21 Jun 2007
|
Audited Results & Dividend |
- |
27 Feb 2007
|
Half Yearly Results |
- |
18 Oct 2006
|
Quarterly Results |
- |
27 Jul 2006
|
Accounts & Dividend |
for 15 months period 30/06/2006. |
08 Jun 2006
|
Raising of long term resources |
Inter alia, to consider raising of long term resources including by way of issue of fresh equity shares. |
05 May 2006
|
Amalgamation |
To consider and approve the Scheme of Amalgamation of The Dawn Mills Company Ltd with the Company. |
17 Apr 2006
|
Quarterly Results |
- |
25 Jan 2006
|
Quarterly Results |
- |
26 Oct 2005
|
Quarterly Results |
- |
28 Jul 2005
|
Quarterly Results |
- |
28 Jun 2005
|
Accounts |
- |
22 Jan 2005
|
Quarterly Results |
- |
18 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
04 Jun 2004
|
Accounts |
(Revised) |
30 Jan 2004
|
Quarterly Results |
- |
26 Nov 2003
|
Others |
1. Demerger of Tool Division. 2. Focus on Real Estate Business 3. Proposed Listing of Morarjee Brembana Ltd on the Stock Exchange. |
31 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |
29 Apr 2003
|
Quarterly Results |
- |
20 Jan 2003
|
Quarterly Results |
- |
27 Dec 2002
|
Nil Dividend |
- |