|
30 Jan 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
10 May 2023
|
Audited Results, Final Dividend & A.G.M. |
- |
|
03 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
12 May 2022
|
Audited Results & Final Dividend |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
09 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
27 May 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
03 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
29 Feb 2020
|
Interim Dividend |
- |
|
04 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results & Dividend |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
09 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
21 Aug 2017
|
Quarterly Results |
- |
|
13 May 2017
|
Audited Results & Dividend |
- |
|
24 Jan 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
16 Jul 2016
|
Others |
1. Fix the day, date, time and venue for ensuing Annual General Meeting. |
|
27 May 2016
|
Audited Results & Dividend |
Appointment of Mr. Dilip Dalvi, Accounts Head, as Deputy CFO of the Company with immediate effect. |
|
15 Mar 2016
|
Interim Dividend |
- |
|
20 Feb 2016
|
Others |
To terminate services of Mr. Akshaya Shah, as Chief Financial Officer of the Company due to unsatisfactory performance and indiscipline, with effect from February 20, 2016. |
|
08 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
03 Jul 2015
|
Appointment of Directors |
Fix time, date and venue for Annual General Meeting for Financial year ended March 31,2015. |
|
08 May 2015
|
Audited Results & Dividend |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results & Others |
To deliberate and decide on acquisition of a manufacturing facility in USA in furtherance of the Companys business. |
|
26 Sep 2014
|
Setting up of Wind Power facility |
1. To deliberate & decide on the economy & viability of setting up 2.1 MW Wind Power facility. 2. To deliberate & decide on acquisition of a manufacturing facility in USA, Europe and other countries. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
03 Jul 2014
|
Appointment of Director & Others |
1. Fix the Day, Date and time for calling the AGM for the year ended March 31, 2014. 2. Fix the date of Book Closure for the Annual General Meeting. |
|
10 May 2014
|
Audited Results & Dividend |
- |
|
25 Jan 2014
|
Quarterly Results |
- |
|
11 Dec 2013
|
Others |
To consider and take the consent for re-appointment of Mr. Pradeep Goyal as Chairman & Managing Director and revision of his remuneration. |
|
21 Oct 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
06 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
To consider Conversion of Warrants |
To allot Equity Shares against conversion of Warrants. |
|
30 Jul 2012
|
Audited & Quarterly Results |
Quarterly Results for the Quarter ended 30-06-2012. |
|
05 May 2012
|
Quarterly Results |
- |
|
04 Feb 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
04 Jul 2011
|
Enhancement of Working Capital |
To enhance the existing Working Capital facilities & grant of fresh term loan of Rs. 225 Lacs from Union Bank of India, Industrial Finance Branch, Mumbai & to discuss the current working of the Co. |
|
27 May 2011
|
Allotment of Equity shares/Warrants |
- |
|
09 May 2011
|
Audited Results & Dividend |
- |
|
08 Apr 2011
|
Raising resources by issue of Shares |
To consider the followings: 1. Raising resources by issue of Equity Shares by way of Pref. issue, on private placement basis 2. Payment of arrears of dividend on 519,800 10% OCCRPSs of Rs. 100 each. |
|
18 Feb 2011
|
Allotment of Equity Warrants |
To issue & allot 12,00,000 Equity Warrants convertible into equal number of Equity Shares of Rs. 10/- each at Rs. 19/- per Equity Share (including premium of Rs. 9/- per Share) on preferential basis. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
29 Dec 2010
|
Preferential Issue of Shares |
To consider proposal for issue of Equity Shares, Warrants and/or other Convertible instruments on preferential basis to the Promoters and/or their associates. |
|
28 Oct 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results |
- |
|
26 Feb 2010
|
Others |
The Board has accorded its approval for changing the redemption schedule of 5,19,800 OCCRPS of Rs. 100/- each, aggregating to Rs. 5,19,80,000/-, which are due for redemption in 2 yearly Instalments. |
|
22 Jan 2010
|
Others |
inter alia, to consider the extension of time for redemption of 5,19,800 Preference Shares of Rs. 100/- each (aggregating to Rs. 5,19,80,000/-). |
|
22 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
21 May 2009
|
Audited Results |
- |
|
25 Apr 2009
|
Quarterly Results |
- |
|
23 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
19 Jul 2008
|
Audited & Quarterly Results |
- |
|
14 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
24 Jun 2006
|
Accounts |
- |
|
17 Jan 2006
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
24 Jun 2005
|
Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
07 Oct 2004
|
Quarterly Results |
- |
|
19 Aug 2004
|
Accounts |
- |
|
12 Jul 2004
|
Quarterly Results |
- |
|
27 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |