|
29 May 2025
|
Audited Results |
- |
|
31 Mar 2025
|
Others |
Inter-alia, to consider and approve 1. The amendment of Articles of Association of the Company and all the incidental activities for the proposed amendment. |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
07 Feb 2025
|
Others |
Inter-alia, to consider 1. Raising of funds by way of Issue and Listing of Non-Convertible Securities and all the incidental activities for the proposed issue. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
(Revised) |
|
08 Nov 2023
|
Quarterly Results |
- |
|
24 Aug 2023
|
Preferential issue of shares |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
22 Jun 2023
|
Preferential Issue of shares |
- |
|
23 May 2023
|
Audited Results |
- |
|
16 May 2023
|
Preferential issue of shares & ESOP |
- |
|
28 Apr 2023
|
Others |
Inter-alia, to consider and approve conversion of 5,000 14.5% Fully Convertible Debentures into Equity Shares of the Company. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
04 Jul 2022
|
Others |
- |
|
25 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
22 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
22 Feb 2019
|
Scheme of Arrangement |
inter alia, to consider and approve to approve the proposal of Scheme of Merger. |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
27 Jun 2017
|
Others |
Approved allotment of 386 partly-paid, listed, rated, secured, redeemable, non-convertible debentures each of a face value of INR 10,00,000 (Rupees Ten lakhs). |
|
30 May 2017
|
Audited Results |
- |
|
17 Apr 2017
|
Others |
Consider and approve the issue of Secured Non-Convertible Debentures on Private placement basis. Further, in terms of the SEBI. |
|
07 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
Revised from 12/12/2016 |
|
14 Sep 2016
|
Quarterly Results |
Took note of resignation of Mr. S. Kannan, the Chief Financial Officer of the Company which will be effective from September 30, 2016. |
|
23 May 2016
|
Audited Results |
Appointment of Mr. V. Ravi Kumar Reddy as Company Secretary and Compliance Officer of the Company. |
|
09 Feb 2016
|
Quarterly Results |
Adopted a policy on determination of materiality and has further authorized CMD for the purpose of determining materiality of an event. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
28 Mar 2015
|
Others |
Appointed Mrs. P. Sai Padma as Non-executive Director of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
08 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
18 Mar 2013
|
Others |
To consider the amendment to the Objects Clause of Memorandum of Association of the company and induction of additional directors. |
|
07 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
07 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
- |
|
22 Jan 2011
|
Quarterly Results & Others |
To convert 27,355 Fully Conv. Debentures of Rs. 1,00,000/- each held by Platex Ltd into 13,409,314 Equity Shares of Rs. 10 each credited as fully paid up (at conversion price of Rs. 204 per Share). |
|
12 Nov 2010
|
Quarterly Results |
- |
|
16 Aug 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Audited Results |
- |
|
04 Feb 2010
|
Issuance of Securities & Others |
For further issuance of Securities by way of QIP or private/preferential placement of the Equity Shares or any other Security Convertible/Exchangeable into Equity Shares for an amt. upto Rs. 500 Crs. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
03 Dec 2008
|
To amend the AoA |
To amend the Articles of Association of the Co. & to delete Sub-Clauses No.1, 2 & 3 of the clause III(A) of the Memorandum of Association of the Company. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
20 Aug 2008
|
Scheme of Amalgamation & Others |
To propose merger of M/s. Malaxmi Energy Ventures (India) Pvt Ltd with the Company & to issue of shares under Employee Stock Option Scheme. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
14 Jun 2008
|
Scheme of Amalgamation |
To consider a proposal to merge M/s. Malaxmi Energy Ventures (India) Pvt Ltd (MEV) with PVP Ventures Ltd (PVP) by way of a Scheme of Amalgamation cum Arrangement. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
09 Jan 2008
|
Scheme of Amalgamation |
To consider and accept the Share Exchange Ratio recommended by M/s. Price Waterhouse Coopers Private Limited, for the proposed merger of M/s. PVP Ventures Private Limited with SSI Limited. |
|
18 Dec 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
15 Nov 2006
|
Quarterly Results |
- |
|
27 Sep 2006
|
Allotment of equity shares |
To consider and allot 3,21,44,940 Equity Shares as per the Scheme of Amalgamation cum Arrangement approved by the Hon?ble High Court of Judicature at Madras. |
|
25 Aug 2006
|
Others |
To consider and allot 8,73,000 Equity Shares, consequent to the excise of Convertible Warrants issued to the Promoter Directors on August 31, 2005. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
21 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
09 Jan 2006
|
Merger |
Merger of Buckingham Real Estate and Assets Developers (Madras) Ltd. |
|
30 Nov 2005
|
Others |
Inter alia, to consider various investment opportunities in other bodies corporate to augment the Company's operations and maximize the value. |
|
23 Nov 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |