|
26 Mar 2025
|
Others |
Inter-alia to approve the redemption of unlisted 1,00,000 13.75% Non-Convertible Cumulative Redeemable Preference Shares of Rs. 100/- each. |
|
07 Jan 2025
|
Quarterly Results |
- |
|
31 Dec 2024
|
Others |
Inter-alia, to consider, Variation of rights of preference shareholders by extension of redemption period of unlisted 1,00,000 Non-Convertible Cumulative Redeemable preference shares of the Company. |
|
20 Nov 2024
|
Others |
Inter alia, to consider : (1) Preferential Allotment of Equity Shares and Constitution of Committee of Independent Directors under Regulation 26(6) of SEBI (SAST) Regulations, 2011. |
|
09 Oct 2024
|
Preferential issue of shares |
- |
|
05 Oct 2024
|
Quarterly Results |
(Revised) |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
21 Jun 2024
|
Others |
Inter alia, to consider : 1. Variation of rights by way of extension of redemption period of unlisted preference shares of the Company. |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
17 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
(Revised) |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
17 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Quarterly Results & Reduction of Capital |
- |
|
25 Jun 2020
|
Audited Results |
- |
|
12 May 2020
|
Others |
Inter-alia to review the policies of the Company. |
|
10 Jan 2020
|
Quarterly Results |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
16 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
(Revised) |
|
15 Jan 2019
|
Quarterly Results |
- |
|
11 Oct 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Quarterly Results |
- |
|
05 May 2018
|
Audited Results |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
31 Oct 2017
|
Quarterly Results |
- |
|
05 Jul 2017
|
Quarterly Results & Others |
1. To appoint Mr. John Silveira as Managing Director of the Company. 2. To reconsider the AGM date fixed earlier on 21st August 2017. |
|
29 May 2017
|
Audited Results |
- |
|
09 May 2017
|
Others |
- |
|
24 Jan 2017
|
Quarterly Results & Others |
To take note of Related Party Transactions during the period from October 01, 2016 to December 31, 2016. |
|
14 Nov 2016
|
Quarterly Results & Others |
1. To record the Reconciliation of Share Capital Audit certificate for the quarter ended September 30, 2016. 2. To review business performance. |
|
05 May 2016
|
Audited Results |
- |
|
05 Mar 2016
|
Others |
1. To review business performance. 2. Approval for disposing property to related party. |
|
15 Jan 2016
|
Quarterly Results |
- |
|
28 Oct 2015
|
Quarterly Results |
- |
|
24 Jul 2015
|
Quarterly Results |
Appointment of PCS Shivram Bhat as Scrutinizer for Electronic Voting Process. |
|
07 May 2015
|
Audited Results |
1. Appointment of Statutory Auditor for the Financial Year 2015-2016. 2. Declaration of Independent Directors. |
|
16 Mar 2015
|
Others |
To consider & Evaluate performance of Independent Directors and to take note of performance evaluation made by Independent Director of 1. Non Executive Director/Executive Director and Chairman. |
|
04 Feb 2015
|
Quarterly Results |
- |
|
21 Oct 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
12 May 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
05 Nov 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results |
- |
|
11 Jan 2013
|
Quarterly Results |
- |
|
13 Oct 2012
|
Quarterly Results |
- |
|
23 Jul 2012
|
Quarterly Results |
- |
|
25 May 2012
|
Audited Results |
- |
|
01 Feb 2012
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
21 Jun 2011
|
Audited Results |
- |
|
26 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
24 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited & Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
23 Jun 2009
|
Audited Results |
- |
|
19 Jan 2009
|
Quarterly Results & Others |
To consider the proposal for merger of its 100% Subsidiary Gokhatak Enterprises Ltd (GEL) with the Company which as per earlier intimation was made part of BIFR Scheme. |
|
08 Dec 2008
|
Quarterly Results |
(Revised) |
|
27 Aug 2008
|
Audited, Quarterly Results & Others |
To consider the date of the 25th AGM and the Book Closure dates for the purpose of AGM. |
|
26 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
10 Oct 2007
|
Audited Results & Quarterly Results |
To note the Draft Rehabilitation Scheme for submission through IDBI (Operating Agency) to BIFR. |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
12 Jul 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
15 Jul 2005
|
Quarterly Results |
- |
|
31 May 2005
|
Accounts & Dividend |
- |
|
20 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Quarterly Results |
- |
|
20 Jan 2004
|
Quarterly Results |
- |
|
24 Oct 2003
|
Quarterly Results |
- |
|
07 Jul 2003
|
Quarterly Results |
- |
|
24 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
29 Sep 2002
|
Others |
Merger of Gokhatak Ent.Ltd., 100% subsiddiary, with the company |
|
29 Jul 2002
|
Quarterly Results |
- |
|
26 Jun 2002
|
Accounts & Dividend |
- |
|
31 Jan 2002
|
Quarterly Results |
(Revised) |
|
29 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |