11 Feb 2025
|
Quarterly Results |
- |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
(Revised) |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
01 Sep 2020
|
Quarterly Results |
(Revised) |
29 Aug 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
Inter alia, To consider the re-appointment of Shalu Singhal & Co as Secretarial Auditor of the Company for the Financial Year 2020-21. (Revised) |
28 Jul 2020
|
Audited Results & Others |
Inter alia, To consider the re-appointment of Shalu Singhal & Co as Secretarial Auditor of the Company for the Financial Year 2020-21. |
12 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
28 May 2019
|
Audited Results |
- |
12 Feb 2019
|
Quarterly Results |
- |
13 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
(Revised) |
13 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
(Revised) |
14 Sep 2017
|
Quarterly Results |
- |
26 Aug 2017
|
Quarterly Results & Others |
- |
29 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
26 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results |
- |
30 Dec 2015
|
To appoint Woman Director |
- |
28 Dec 2015
|
Others |
To consider and approve the sale / transfer / disposal of the "corvi" brand and other relevant issues. |
09 Nov 2015
|
Quarterly Results & Others |
1. Interalia, to consider and Approve the Appointment of Woman Director. 2. To consider for finalization of purchase of Property from Focus Energy Limited. |
26 Sep 2015
|
Others |
Increase the Borrowing powers of the Board of Directors to Rs. 500 Crores as per the provisions of Section 180(1) (c) of the Companies Act 2013. |
12 Aug 2015
|
Quarterly Results |
- |
26 May 2015
|
Audited Results |
- |
26 Mar 2015
|
Others |
To Appoint Woman Director of the Company. |
11 Nov 2014
|
Quarterly Results & Others |
To Appoint Independent Director of the company . |
09 Aug 2014
|
Quarterly Results |
Revised from 05/08/2014. |
26 May 2014
|
Audited Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
29 Aug 2013
|
Audited Results |
- |
10 May 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
27 Aug 2012
|
Audited Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
10 Feb 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Audited & Quarterly Results |
- |
13 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
31 Aug 2010
|
Audited Results |
- |
12 Aug 2010
|
Quarterly Results |
- |
13 May 2010
|
Quarterly Results |
- |
30 Apr 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
16 Sep 2009
|
Others |
For consideration of terms & conditions of the Term Loan of Rs. 63.00 Crores sanctioned by Oriental Bank of Commerce & to alter of main objects clause of MoA for Commencement of new business. |
30 Jul 2009
|
Audited & Quarterly Results |
- |
30 Apr 2009
|
Quarterly Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Aug 2008
|
Audited Results & Others |
To fix the date of 21st Annual General Meeting of the Company, Book Closure & to appoint of Mr. Paruvatharayil Mathai Alexander as an Additional Director. |
30 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
30 Jan 2008
|
Quarterly Results |
- |
27 Oct 2007
|
Quarterly Results & Others |
To implement the Special Resolution passed at Annual General Meeting for de-listing of Company's equity shares from all stock exchanges other than Bombay Stock Exchange. |
30 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
11 Apr 2007
|
To consider avialing term loan facility |
1. To consider and approve the alteration in main object clause of MoU of the company 2. To consider and approve the term loan facility up to Rs 50 Crores from Banks / Financial Institutions. |
31 Jan 2007
|
Quarterly Results |
- |
20 Jan 2007
|
Others |
To consider to Provide corporate guarantee to Syndicate bank for Loan sanctioned to M/s. Focus Energy Ltd. |
30 Oct 2006
|
Quarterly Results |
- |
26 Sep 2006
|
To provide Corporate Guarantee |
To provide Corporate Guarantee to Oriental Bank of Commerce, Noida Branch for term loan of Rs 25.00 Crores sanctioned to Focus Energy Ltd. |
29 Jul 2006
|
Quarterly Results |
- |
27 May 2006
|
Accounts |
- |
29 Apr 2006
|
Quarterly Results |
- |
30 Dec 2005
|
Appointment of Additional Director |
Consider the appointment of additional director. |
18 Aug 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
29 Nov 2003
|
Accounts |
- |
31 Jul 2003
|
Quarterly Results |
- |
28 Jun 2003
|
Others |
GeneralTo consider the un-audited Financial Results for the Quarters ended 30.09.2002, 31.12.2002 & 31.03.2003. (Revised) |
30 Jan 2003
|
Quarterly Results |
- |
04 Jan 2002
|
To fix the AGM Date |
To fix the AGM for the Financial year ended 30.06.2001 |
15 Dec 2001
|
Accounts |
(Cancelled) |