|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
28 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 Aug 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
07 Jun 2016
|
Others |
To consider & approve the Directors' Report and Corporate Governance for the financial year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
Recommendation of ratification of appointment of M/s. Mehta Lodha & Co., Chartered Accountants, as Statutory Auditors of the Company for the FY 2016-17. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
16 Jan 2016
|
Appointment & Resignation of Secretary |
To consider the Resignation of Smt. Runel Rathi from the post of Company Secretary & Investor Relation Officer. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
26 Aug 2015
|
Others |
To dilute the investment in Rainbow Papers JLT, Dubai, Wholly Owned Subsidiary (WOS) of Rainbow Papers Limited by way of sale or dilution of shareholding by raising capital in the said WOS. |
|
12 Aug 2015
|
Quarterly Results & Others |
To consider the matter pertaining to issue Non Convertible Debentures (NCD), Bonds and other suitable financial instruments upto US$ 250 Mn. |
|
29 May 2015
|
Audited Results & Dividend |
Approval of reappointment of M/s. Dhanesh B. Khatri & Co., Chartered Accountants, as Internal Auditor of the company for the FY 2015-16. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results & Others |
1.To consider the re-appointment of Shri Rahul Maheshwari as Executive Director w.e.f.August 30, 2014 for the period of 3 years. 2. Appointment of Director. 3. To consider the appointment of CFO. |
|
19 Jun 2014
|
Allotment of Equity Shares |
To consider Allotment of 69,84,700 Equity Shares at the price of Rs. 81/- per share (on conversion of the balance 69,84,700 warrants outstanding to be converted) |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
22 May 2014
|
Others |
- |
|
17 Apr 2014
|
Allotment of Equity Shares |
Allotment of 2,63,300 Equity Shares at the price of Rs. 81/- per share to the Promoter Group Company M/s. Drupa Suppliers Private Ltd. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
21 Oct 2013
|
Appointment & Allotment of Equity shares |
To consider the appointment of Shri Mahendra as a Add. Dir. & allotment of 2,52,000 Equity Shares at the price of Rs. 81/- per share to the Promoter Group Company M/s. Drupa Suppliers Pvt ltd. |
|
08 Aug 2013
|
Quarterly Results & Others |
- |
|
09 May 2013
|
Audited Results & Dividend |
- |
|
30 Mar 2013
|
Others |
To consider the Allotment of 15,00,000 Equity Shares at Rs. 81/- per share (on partial conversion of 15,00,000 warrants out of total 90,00,000 warrants issued and allotted 20/12/2012. |
|
07 Feb 2013
|
Quarterly Results |
- |
|
20 Dec 2012
|
Allotment of Convertible Warrants |
inter alia, to consider : Allotment of 90,00,000 Convertible Warrants at a price of Rs. 81/- each to the Promoter Group Company M/s. Drupa Suppliers Private Limited. |
|
30 Oct 2012
|
Quarterly Results |
- |
|
08 Sep 2012
|
Allotment of equity shares |
Allotment of 60,00,000 Equity Shares at Rs. 61/- per share (on conversion of warrants allotted on August 30, 2011) to the Promoter Group Company M/s. Orient Newsprint Limited. |
|
07 Aug 2012
|
Quarterly Results |
- |
|
24 May 2012
|
Audited Results, Dividend & Others |
For appointment of Cost Auditor for the financial year 2012-2013. |
|
10 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Allotment of Equity Shares & Others |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
20 Jul 2011
|
Issue of Equity Shares / Warrants |
- |
|
07 Jul 2011
|
To consider setting up of subsidiaries |
To consider setting up of subsidiaries at United Arab Emirates (UAE), United States of America (USA), Singapore and other destinations as required for the purpose of trading of paper etc. |
|
07 May 2011
|
Audited Results & Dividend |
- |
|
21 Mar 2011
|
Issue of equity shares to promoters |
To consider the issuance of 40,00,000 Equity Shares & 60,00,000 warrants to the Promoters Group of the Company on preferential basis under SEBI (ICDR) Regulations, 2009. |
|
20 Jan 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Quarterly Results |
- |
|
28 Aug 2010
|
Others |
To change the ratio of GDR:Share from existing 1:1 to 1:5 i.e. on conversion of 1 GDR, 5 Equity Shares of face value Rs. 2/- shall be given. |
|
12 Aug 2010
|
Quarterly Results & Others |
For appointment of Shri Kantibhai Patel as Additional Director of the Company. |
|
28 May 2010
|
Audited Results, Dividend & Split |
For splitting of Equity Shares from Rs. 10 each to Re. 1 each & Fund raising plans through Equity upto Rs. 750 Cr for Folding Duplex Board Project, Strategic Investments & Long Term Working Capital. |
|
26 Apr 2010
|
Delisting of Shares & Others |
For delisting of Shares of the Company from the Ahmedabad Stock Exchange Ltd & Appointment of Shri V. H. Shah as Cost Auditor for the Financial Year 2010-2011. |
|
24 Mar 2010
|
Others |
To review the sanction letters of the consortium bankers for availment of Term Loan of Rs. 200.00 Cr & Working Capital limits of Rs. 40.00 Cr as per respective sanction letter of the consortium banks. |
|
26 Feb 2010
|
Resignation of Director's |
The Board has accepted the resignation of Shri Gokuldas P. Kothari, as a Whole Time Director as well as Director of the Company and Shri Kalpesh Oswal as a Director of the Company. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Allotment of Equity Shares |
To allot 10235455 Equity Shares of Rs. 10/- each, in terms of placing of 10235455 GDRs at a price of US $ 2.64 per GDR (Rs. 121/- per Equity Share) to be listed at the Luxembourg Stock Exchange. |
|
07 Jan 2010
|
Others |
The Board has announced the date of opening of the GDR issue on or about January 20, 2010, subject to all statutory regulatory compliances and the relevant date, under the applicable law. |
|
31 Dec 2009
|
Others |
The Board of Directors have instead of leasing any of its unit have decided to share production of its coating division on payment of job charges basis with M/s. Arms Papers Ltd. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
24 Oct 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital from Rs. 25.00 Crs to Rs. 35.00 Crs, to drop the proposal to issue of CW's & to raise 1,00,00,000 ADR/GDR (wherein 1 ADR/GDR is equivalent to 1 Equity Shares). |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results, Dividend & Others |
To issue of Fresh Equity Capital upto Rs 250 Crs by way of Private Equity /QIP / Preferential allotment / FCCB / GDR & to increase borrowing limits of the Company from Rs 500 Crores to Rs 1000 Crores. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
08 Oct 2008
|
Others |
To consider appointment of Mr. Ashwin Goswami as an Additional Director & to accept resignation of Mr. O P Goyal as a Wholetime Director. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
16 Oct 2007
|
To consider Conversion of Warrants |
The Board Meeting will be held to consider and approve the allotment of shares on preferential basis on conversion of convertible warrants. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Audited Results & Dividend |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
26 Aug 2006
|
Accounts, Dividend & Others |
Determine issuance of Convertible Warrants (convertible in to equity shares) to the persons other than promoters / person acting in concert. |
|
18 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
10 Apr 2006
|
Diversifying into new businesses |
The proposal of diversifying in to new businesses and consequent alteration in the Memorandum. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
24 Aug 2005
|
Dividend & Accounts |
- |
|
16 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Half Yearly Results |
- |
|
24 Aug 2004
|
Accounts |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results & Others |
1) Consider and approve change in method of Depreciation 2) Consider modernisation and upgradation programme. |
|
31 Oct 2003
|
Quarterly Results |
- |
|
27 Aug 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
25 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
24 Aug 2002
|
Accounts |
(Revised) |
|
30 Jul 2002
|
Quarterly Results |
- |