29 Jan 2025
|
Quarterly Results |
- |
24 Oct 2024
|
Quarterly Results |
- |
07 Aug 2024
|
Quarterly Results |
- |
14 May 2024
|
Audited Results & Final Dividend |
- |
06 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
03 Aug 2023
|
Quarterly Results & A.G.M. |
- |
25 May 2023
|
Audited Results & Final Dividend |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results & Final Dividend |
- |
03 Feb 2022
|
Quarterly Results |
- |
02 Nov 2021
|
Quarterly Results |
- |
28 Jul 2021
|
Quarterly Results |
- |
01 Jun 2021
|
Audited Results & Final Dividend |
- |
28 Jan 2021
|
Quarterly Results |
- |
28 Oct 2020
|
Quarterly Results |
- |
23 Jul 2020
|
Quarterly Results |
- |
28 May 2020
|
Audited Results & Dividend |
- |
23 Jan 2020
|
Quarterly Results |
- |
06 Nov 2019
|
Quarterly Results |
- |
08 Aug 2019
|
Quarterly Results |
- |
02 May 2019
|
Audited Results & Dividend |
- |
23 Jan 2019
|
Quarterly Results |
- |
24 Oct 2018
|
Quarterly Results |
- |
24 Jul 2018
|
Quarterly Results |
- |
03 May 2018
|
Audited Results & Dividend |
- |
24 Jan 2018
|
Quarterly Results |
- |
24 Oct 2017
|
Quarterly Results |
- |
26 Jul 2017
|
Quarterly Results |
- |
23 May 2017
|
Audited Results & Dividend |
- |
10 Feb 2017
|
Quarterly Results |
- |
04 Nov 2016
|
Quarterly Results |
- |
17 Aug 2016
|
Quarterly Results |
- |
10 May 2016
|
Audited Results & Dividend |
- |
05 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
22 May 2015
|
Audited Results & Dividend |
- |
10 Feb 2015
|
Quarterly Results |
- |
11 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
12 Feb 2014
|
Quarterly Results |
- |
07 Nov 2013
|
Quarterly Results |
- |
05 Aug 2013
|
Quarterly Results |
- |
28 May 2013
|
Audited Results & Dividend |
- |
08 Feb 2013
|
Quarterly Results |
- |
07 Nov 2012
|
Quarterly Results |
- |
31 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results & Dividend |
- |
07 Feb 2012
|
Quarterly Results |
- |
09 Nov 2011
|
Quarterly Results |
- |
02 Aug 2011
|
Quarterly Results |
- |
18 May 2011
|
Audited Results & Dividend |
- |
01 Feb 2011
|
Quarterly Results |
- |
29 Oct 2010
|
Quarterly Results |
- |
27 Jul 2010
|
Quarterly Results |
- |
10 May 2010
|
Audited Results & Dividend |
- |
20 Jan 2010
|
Quarterly Results |
- |
15 Dec 2009
|
Appointment of Additional Director |
The Board of Director's has appointed Mr. Mahendra Kumar Doogar as an Additional Director of the Company w.e.f. December 15, 2009. |
30 Oct 2009
|
Resignation of Director |
To consider the resignation of Mr. Sanjay Jalan from the Directorship of the Company w.e.f. October 29, 2009. |
20 Oct 2009
|
Quarterly Results |
- |
29 Sep 2009
|
Others |
To issue, either in India or in the course of international offerings, such number of equity shares of the Co., GDRs, FCCBs and/or any other financial instruments convertible into Equity Shares. |
21 Jul 2009
|
Quarterly Results |
(Revised) |
30 Jun 2009
|
Audited Results & Dividend |
- |
29 May 2009
|
General Purpose |
- |
31 Jan 2009
|
Quarterly Results |
- |
06 Jan 2009
|
Others |
To explore / execute an opportunity / plan to buy back the FCCB's outstanding as on date, subject to applicable laws / regulatory approvals / prevailing market conditions and availability of funds. |
31 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
29 May 2008
|
General |
- |
30 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
12 Jul 2007
|
To consider private placement |
To discuss, consider and approve the private / preferential placement / allotment of warrants to promoters in accordance with SEBI (Disclosure and Investor Protection) Guidelines 2000. |
30 Jun 2007
|
Audited Results & Dividend |
- |
30 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
inter alia, also consider an item for approving the payment of dividend of 6.75% p.a. on 57,68,276 Cumulative Compulsorily Convertible Preference Shares (CCPSs) of Rs 100/- each of the Company. |
31 Jul 2006
|
Quarterly Results |
- |
15 Jul 2006
|
To approve the issue of CCPS |
To consider and approve the issue of Compulsorily Convertible Preference Shares to Foreign Investors through Preferential Allotment. |
09 May 2006
|
Accounts & Dividend |
- |
27 Apr 2006
|
To consider raising of funds |
To consider and approve the proposal for raising funds through the issue of FCCBs / GDRs / ADRs. |
30 Jan 2006
|
Quarterly Results |
- |
25 Nov 2005
|
Stock Split |
- |
27 Oct 2005
|
Quarterly Results |
- |
28 Sep 2005
|
Approving the merger of WIL and AES |
To take on record the Orders of the said three High Courts, approving the merger of WIL and AES with the Company. |
20 Aug 2005
|
Setting up a subsidiary abroad |
To consider and approve the proposal for setting up a subsidiary abroad. |
29 Jul 2005
|
Quarterly Results |
(Revised) |
08 Jun 2005
|
Dividend & Accounts |
- |
31 Mar 2005
|
Others |
To consider and approve the appointment of Mr. Amit Burman, as Additional Director on the Board of Directors of the Company. |
24 Jan 2005
|
Quarterly Results |
- |
29 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results & Others |
& Amalgamation of Whytehall India Ltd., and Anab-w-Shahi Wines & Distilleries Pvt. Ltd., with the company. |
04 May 2004
|
Accounts, Dividend & Others |
To approve the delisting of its shares from Delhi & Uttar Pradesh Stock Exchanges. (Revised) |
29 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
28 Jan 2003
|
Others |
For taking on record the BIFR Order dtd. 30/12/02 sanctioning the scheme of rehabilitation of Abhishek Cements Ltd. which envisages reverse merger of Radico Khaitan Ltd. with Abhishek Cements Ltd. |