|
22 Mar 2025
|
Others |
To consider and approve to New Capital Investments at the Industrial land acquired at Zaroli, Gujarat. |
|
12 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
18 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
06 Jan 2023
|
Preferential issue of shares |
- |
|
10 Nov 2022
|
Quarterly Results & Bonus issue |
- |
|
10 Aug 2022
|
Quarterly Results & Interim Dividend |
- |
|
27 May 2022
|
Audited Results & Final Dividend |
- |
|
07 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
03 Nov 2021
|
Qtr Results, Int. Dividend & Stock Split |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results & Final Dividend |
- |
|
11 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results, Dividend & A.G.M. |
- |
|
10 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results & Final Dividend |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Final Dividend |
- |
|
07 Apr 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
07 Dec 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Quarterly Results |
- |
|
08 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results & Interim Dividend |
Approval for purchase of balancing requirement for intermediate product. |
|
10 Aug 2016
|
Quarterly Results & Others |
Appointment of Mr. Nirbhay Deepak Mehta, (BSc Finance, MBA Columbia University) as Vice President. He is the related person to all the three Executive Directors of the Company. |
|
26 May 2016
|
Audited Results & Final Dividend |
Re-appointment of Shri Deepak M Mehta, Whole -Time Director subject to regulatory approvals w.e.f. August 01, 2016 for further period of three years. |
|
09 Feb 2016
|
Quarterly Results & 2nd Interim Dividend |
1. Executed New Simplified Listing Agreement with BSE & NSE. 2. Approval for Acquiring of neighboring Industrial land (about 1500 m 2) with Industrial structure thereon. |
|
04 Nov 2015
|
Quarterly Results & Interim Dividend |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Stock Split & Others |
To Adopt the New Set of Articles of Association as per Companies Act, 2013. |
|
29 May 2015
|
Audited Results & Final Dividend |
- |
|
10 Feb 2015
|
Quarterly Results & Interim Dividend |
1. Appointment of an Additional Independent Women Director on the Board. 2. To consider Re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director of the Company, |
|
13 Nov 2014
|
Quarterly Results & Interim Dividend |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results & Final Dividend.Others |
- |
|
12 Feb 2014
|
Quarterly Results & 2nd Interim Dividend |
- |
|
28 Oct 2013
|
Quarterly Results & Interim Dividend |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Final Dividend |
- |
|
11 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
16 Apr 2012
|
Others |
Inter alia, for general review of the Companys operations. |
|
08 Feb 2012
|
Qtrly Results, Interim Dividend & Others |
For re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director whose tenure is expiring on March 31, 2012. |
|
14 Nov 2011
|
Quarterly Results |
(Revised) |
|
11 Aug 2011
|
Quarterly Results |
- |
|
16 May 2011
|
Audited Results, Dividend & Others |
To consider re-appointment of Shri Mahendra R. Mehta, Chairman & Managing Director, subject to regulatory approvals. |
|
27 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Interim Dividend |
- |
|
22 Jul 2010
|
Quarterly Results & Others |
To seek approval of Shareholders by a special resolution by way of Postal Ballots to amend the Other Objects Clause of the Co's MoA & to approve the expansion of capacity by about 6200 MT p.a. |
|
13 May 2010
|
Audited Results, Dividend & Others |
The Boad has approved to set up Wind Energy Project, in Gujarat at a cost of about Rs. 1200 Lacs & recommended total dividend of @ Rs. 4.40 per Equity Share of the FV of Rs. 10/- each fully paid. |
|
28 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Apr 2009
|
General |
- |
|
28 Jan 2009
|
Quarterly Results & Others |
To deferred the decision to accept Fixed Deposits from Public & to consider Re-appointment of Shri. Milan M Mehta, Managing Director, from April 01, 2009, subject to all regulatory approvals. |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
26 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Apr 2008
|
To discuss routine matters |
1. The routine matters relating to operations of the Company. 2. Re-appointment of Shri. Mahendra R Mehta, Chairman & Managing Director. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
11 Jun 2007
|
Audited Results & Dividend |
- |
|
23 May 2007
|
To consider conversion of warrants |
Inter alia, to consider, approve & allot, the conversion of 11,00,000, 13% Fully Convertible Debentures - FCDs into One Equity Share of Face value of Rs 10/- each. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
24 Jul 2006
|
Quarterly Results & Others |
The proposal to enter into some arrangement for technical tie-up for producing alternate type of Magnet Wires. |
|
24 Jun 2006
|
Accounts & Dividend |
- |
|
29 May 2006
|
Others |
Inter alia, to consider issue of 11,00,000 13 % Unsecured Fully Convertible Debentures-FCDs. |
|
29 Apr 2006
|
Preferential Offer |
Issue of 11,00,000 13% Un Secured Fully Convertible Debentures - FCD each at a Price of Rs 177.15. |
|
07 Apr 2006
|
Others |
Inter alia, to consider and if approved, ratify the following: 1. Technology Transfer Agreement with M/s Invex S.p.A Italy. 2. Manufacture of about 2500 MT per annum of Paper Covered Conductors. |
|
27 Jan 2006
|
Quarterly Results & Others |
Re-appointment of Shri Milan M. Mehta as Managing Director. |
|
26 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
10 Jun 2005
|
Dividend & Accounts |
- |
|
13 May 2005
|
Others |
To consider the following:- 1. Establishment of facilities for Higher-Value-Additions. 2. Operations at Palej Unit be restructured either by way of Modernisation & Man-Power Rationalisation Or Closure |
|
27 Jan 2005
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Accounts, Dividend & Others |
Increase in installed capacity for manufacture of Enamelled Copper Winding Wires. |
|
23 Jan 2004
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |