12 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results |
- |
12 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
11 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
25 May 2022
|
Audited Results & Dividend |
- |
15 Apr 2022
|
Others |
To consider raising of funds |
09 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
10 Jun 2021
|
Audited Results |
- |
10 Feb 2021
|
Quarterly Results |
- |
12 Aug 2020
|
Quarterly Results |
- |
26 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
07 Nov 2019
|
Quarterly Results |
- |
06 Aug 2019
|
Quarterly Results |
- |
22 May 2019
|
Audited Results |
- |
08 Feb 2019
|
Quarterly Results |
- |
09 Nov 2018
|
Quarterly Results |
- |
02 Aug 2018
|
Quarterly Results |
- |
22 Jun 2018
|
Other business matters |
- |
21 May 2018
|
Audited Results |
- |
09 Feb 2018
|
Quarterly Results |
- |
28 Nov 2017
|
Quarterly Results |
- |
30 Aug 2017
|
Quarterly Results |
- |
24 Mar 2017
|
Others |
1).Business plan for the financial year 2017-18. (2).Reconstitution of Stakeholders relationship committee, Corporate social responsibility committee and finance committee of the board. |
20 Jan 2017
|
Quarterly Results |
- |
02 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Audited Results & Dividend |
- |
09 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
07 Aug 2015
|
Quarterly Results |
- |
15 May 2015
|
Audited Results & Dividend |
- |
06 Feb 2015
|
Quarterly Results |
- |
06 Nov 2014
|
Quarterly Results |
- |
01 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
05 Feb 2014
|
Quarterly Results |
- |
06 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
23 May 2013
|
Audited Results & Dividend |
- |
06 Feb 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
02 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
03 Feb 2012
|
Quarterly Results |
- |
04 Nov 2011
|
Quarterly Results |
- |
04 Aug 2011
|
Quarterly Results |
- |
27 May 2011
|
Audited Results & Dividend |
- |
29 Jan 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Others |
The Board has appointed Mr. Prashanth Chandran as a Whole Time Director with designation of Executive Director with effect from April 01, 2010. |
28 May 2009
|
Audited Results |
To decide not to recommend a Dividend for the financial year 2008-09. |
31 Oct 2008
|
Quarterly Results |
- |
29 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Jul 2007
|
Quarterly Results |
- |
02 Mar 2006
|
Merger |
To consider among other things, the proposal for merger of Meridian Industries Limited (MIL) with the Company. |
31 Jan 2006
|
Quarterly Results |
- |
23 Nov 2005
|
Quarterly Results |
- |
27 Jan 2004
|
Quarterly Results |
- |
02 Apr 2002
|
Buyback of Shares |
- |
20 Mar 2000
|
Interim dividend |
- |
25 Jan 2000
|
Quarterly Results |
- |
26 Oct 1999
|
Quarterly Results |
- |
27 Jul 1999
|
Accounts |
- |
27 May 1999
|
Accounts & Dividend |
- |
27 Oct 1998
|
Half Yearly Results |
- |
28 Jul 1998
|
Quarterly Results |
- |
24 Jun 1998
|
Accounts & Dividend |
- |
25 Nov 1997
|
Half Yearly Results. |
- |
05 Jun 1997
|
Accounts & Dividend. |
- |