|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
(Revised) |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
To consider and approve Limited Review Report by Statutory Auditors on unaudited quarterly financial results for the First Quarter ended on June 30, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results & Others |
To consider revision in the remuneration of Mr. Prashant Duchakke, Executive Director of the Company in case of inadequate profit or absence of profit. |
|
19 Jun 2015
|
Resignation of Director |
Resignation of Mr. Prakash Dattatraya Majumdar, from the Directorship of the Company with effect from June 17,2015. |
|
30 May 2015
|
Audited Results & Others |
To approve the re-appointment of Statutory Auditor and Cost Auditor subject to approval of shareholders in the forth coming Annual General Meeting. |
|
10 Feb 2015
|
Quarterly Results & Others |
To consider and approve a policy for dealing with Related Parties according to provisions of Corporate Governance issued by SEBI. |
|
14 Nov 2014
|
Quarterly Results & Others |
1. To consider and approve alteration in object Clause of Memorandum of association of the Company by insertion of new objects. 2. Appointment of the Independent Directors of the Company. |
|
11 Sep 2014
|
Appointment of Woman Director |
To consider and approve appointment of Mrs. Manik Anil Lonkar as a Woman Director in the Board of Directors u/s 149(1) proviso and 152(2) of the Companies Act 2013. |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider and approve the appointment of Miss. Arpita A. Lonkar in office or place of profit pursuant to section 188 of the Companies act 2013. |
|
30 May 2014
|
Audited Results & Others |
1. To take on record and review of the proceedings of the meeting of Audit Committee, Shareholders Grievance Committee and Transfer Committee. 2. To fix the date of Book Closure. |
|
19 May 2014
|
Others |
1. Considering formation of a Wholly Owned Subsidiary in Republic of Liberia, West Africa. 2. Considering acquisition of Land in Republic of Liberia, West Africa. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results & Others |
To consider and approve a code of conduct for all the Members of the Board and Senior Management Personnel pursuant to clause 49 of the Listing Agreement. |
|
14 Aug 2013
|
Increase in Authorised Capital |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
16 May 2013
|
Audited Results |
- |
|
23 Mar 2013
|
Allotment of Bonus Shares. |
To consider the allotment of Bonus Shares. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
11 Feb 2013
|
Stock Split & Bonus issue |
Split in the face value of Equity Shares of the Company in the ratio 5:1, i.e. 5 (Five) Equity Shares of Rs. 1/- each for 1 (One) Equity Share of Rs. 5/- each; |
|
12 Nov 2012
|
Quarterly Results |
- |
|
02 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Others |
1. To take on record the disclosure of interest by the directors of the Company. 2. to consider the increase in borrowing power of the board U/s. 293 (1) (d) and grant consent U/s. 293 (1)(a). |
|
30 Apr 2012
|
Allotment of Equity Shares |
To allot 64,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 13/- per Share against conversion request / notice received from the warrant holders, (Promoters). |
|
21 Mar 2012
|
Allotment of Equity Shares |
To allot 136,00,000 Equity Shares of Rs.5/- each at a premium of Rs.13/- per Share against conversion request/notice received from the Warrant holders, (Promoters and persons other than Promoters). |
|
13 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
25 Jun 2011
|
To convene and AGM of the Company |
To approve the notice convening the 19th Annual General Meeting of the Members of the Company. |
|
30 May 2011
|
Audited Results & Others |
- |
|
11 May 2011
|
Stock split |
The Board has approved split in Face Value of Equity Shares from 1 (one) Share of Rs. 10/- (ten) each to 2 (two) Share of Rs. 5/- (five) each, subject to approval of members. |
|
30 Apr 2011
|
Allotment of Equity Shares |
To allot of 58,00,000 Equity Shares of Rs.10/- each at a premium of Rs.26/- per share against conversion request/notice received from the Warrant holders, (Promoters & persons other than Promoters). |
|
01 Mar 2011
|
Allotment of GDR |
Inter alia, to transact the following business: 1. Closure of GDR Issue. 2. Allotment of GDR and underlying Equity Shares. |
|
22 Feb 2011
|
To consider opening date of GDR Issue |
Inter alia, to consider the following business: 1. Opening of GDR issue. 2. Fixation of minimum price for GDR. |
|
01 Feb 2011
|
Quarterly Results |
- |
|
03 Nov 2010
|
Allotment of Equity Shares Warrrants |
- |
|
01 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Increase in Authorised Capital & Others |
To increased in the Authorized Share Capital of the Company from Rs. 35.00 Crs to Rs. 70.00 Crs & to raise finds upto US$ 50 Million by way of issue of Shares through FCCBs/GDRs/ADRs/SPN. |
|
03 Aug 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Audited Results & Others |
To approve the Audited quarterly financial results of the Company for the quarter ended on March 31, 2010 & to approve the final accounts of the Company for the financial year ended March 31, 2010. |
|
20 Jan 2010
|
Quarterly Results |
- |
|
19 Dec 2009
|
Allotment of Equity Shares |
To issue & allot 67,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 26/- per Share and 58,00,000 Equity Share Warrants of Rs. 10/- each at a premium of Rs. 26/- per Share Warrant of the Co. |
|
27 Oct 2009
|
Quarterly Results & Others |
To increase in the Authorized Share Capital of the Company from Rs. 25.00 Crs to Rs. 35.00 Crs & to issue 37,00,000 Equity Shares and 25,00,000 Equity Share Warrants of the Company. |
|
04 Aug 2009
|
Cancellation of the EGM of the Co. |
To consider cancellation of the EGM of the Company which is proposed to be held on August 10, 2009 due to inability to subscribe to the share warrants proposed to be allotted to allottees. |
|
14 Jul 2009
|
Quarterly Results & Others |
To consider increase in the Authorized Share Capital of the Co. from Rs 25.00 Crs to Rs 50.00 Crs & to issue of 59,00,000 Share warrants of the Co. on pref. basis to persons other than Promoter. |
|
22 May 2009
|
Audited Results & Dividend |
To approve the final accounts of the Company for the financial year ended March 31, 2009 & to approve the notice convening the 17th Annual General Meeting of the Members of the Company. |
|
22 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
12 May 2008
|
Audited, Quarterly Results & Dividend |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results & Dividend |
- |
|
14 Mar 2007
|
To consider proposal to raise funds |
Inter alia, to consider various means of proposal to raise funds for part financing of the proposed new projects of the Company. |
|
31 Jan 2007
|
Quarterly Results & Pref. Offer |
To Issue and allot 30,00,000 Equity shares & warrants of the Company to persons other than promoters on preferential basis as per SEBI guidelines. |
|
12 Dec 2006
|
Increase in Authorised Capital |
To consider increase in the Authorised Share Capital of the Company from Rs 8.00 Crores to Rs 25 crores. |
|
20 Nov 2006
|
Increase in the borrowing powers |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
25 May 2006
|
Voluntary Delisting of Shares |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
28 May 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results & Others |
& To raise further funds upto 1 crore thruogh Inter CorporateDeposit. |
|
06 May 2004
|
Accounts & Others |
Voluntary Delisting of Shares from Delhi & Ahmedabad Stock Exchange. |
|
27 Jan 2004
|
Quarterly Results |
- |
|
21 Oct 2003
|
Quarterly Results |
- |
|
17 Jan 2001
|
Quarterly Results |
- |
|
23 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
15 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
22 Jul 1999
|
Accounts & Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
25 Jan 1999
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
28 May 1998
|
Half Yearly Results |
- |
|
26 Nov 1997
|
Half Yearly Results. |
- |