|
06 Aug 2025
|
Quarterly Results |
- |
|
20 Jun 2025
|
Others |
Inter-alia, to consider 1. Directors report & Secretarial Audit report for the financial year ended 31/03/2025. 2. Draft notice of 40 AGM & fix date and time for AGM. 3. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
16 Jul 2024
|
Others |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
03 Apr 2019
|
Others |
inter alia, 1. To authroise Board of Directors to borrow money pursuant to Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
12 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Others |
1. To adopt of new set of AOA in place of existing set of AOA of the Company. 2. To increase the limit of Remuneration payable to Mr. Gaurang Gandhi, Managing Director of the Company. |
|
10 Nov 2016
|
Quarterly Results |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
18 Jul 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Audited Results |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
30 Jun 2010
|
Employees Stock Option Plan |
To allot 9,125 Equity Shares on exercise of ESOs under ESOP Scheme 2006" at an exercise price of Rs. 22.05 per Equity Share & 12,700 Equity Shares on exercise of ESOs under ESOP Scheme 2007". |
|
10 May 2010
|
Audited Results & Dividend |
- |
|
23 Apr 2010
|
Employees Stock Option Plan |
The Board has allotted 12,700 Equity Shares to the Employees of the Company and its subsidiary at an exercise price of Rs. 22.05/- per Equity Share. |
|
25 Jan 2010
|
Quarterly Results & ESOP |
To allott 27,500 Equity Shares (on Exercise of Employee Stock Options from "Pioneer Investcorp Ltd. ESOP Scheme 2006") to the Employee of the Co. at an exercise price of Rs. 22.05/- per Equity Share. |
|
26 Oct 2009
|
Quarterly Results & ESOP |
To allott 67,700 Equity Shares (on Exercise of Employee Stock Options from "Pioneer Investcorp Ltd. ESOP Scheme 2006") to the Employees of the Company as well as to the Employees of its Subsidiary. |
|
29 Jul 2009
|
Quarterly Results & Others |
The Board allotted 1,05,000 Equity Shares (on Exercise of ESO's from "Pioneer Investcorp Ltd. ESOP Scheme 2006") to the Non-Executive Director and the Employees of the Company. |
|
30 Jun 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
22 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
17 Nov 2007
|
To consider issue of Equity Shares |
To consider and approve the following: To consider issue of Equity Shares or other Securities on Preferential basis to Promoters and other Investors. |
|
25 Oct 2007
|
Quarterly Results |
- |
|
20 Aug 2007
|
Audited Results & Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
21 Jun 2007
|
Others |
To consider issue of Convertible Warrants on Preferential basis. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
01 Mar 2007
|
Employee Stock Option Scheme |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
19 Jul 2006
|
Accounts & Final Dividend |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results & Interim Dividend |
Preferential Issue of shares to promoters and various other investors. |
|
19 Oct 2005
|
Quarterly Results |
- |
|
21 Jul 2005
|
Quarterly Results |
- |
|
16 Jun 2005
|
Accounts |
- |
|
28 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Nov 2004
|
Accounts |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
27 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
11 Aug 2003
|
Accounts |
- |