|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
18 Jan 2024
|
Rights & Preferential issue |
Inter alia, to consider : 1. Alteration of the capital clause of the company's Memorandum of Association. |
|
11 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
10 Jul 2023
|
Others |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Audited Results |
- |
|
17 Jul 2021
|
General Purpose |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Mar 2021
|
Others |
Inter alia, 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
05 Oct 2020
|
Audited & Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
15 Jan 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 Sep 2019
|
Audited Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
for the quarter ended 31/12/2018. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
01 Sep 2018
|
Others |
- |
|
16 May 2018
|
Others |
Appointment of Mr. Abhishek Verma as additional director of the company who will hold office upto the conclusion of next Annual General Meeting. |
|
30 Aug 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
09 Jun 2016
|
Resignation of CEO & Others |
Inter alia, has considered and approved the demerger / or hiving of both the Ghaziabad and Orissa Units of the Company. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
1. The Board decided to make a reference to BIFR consequent to erosion of 100% net worth of the Company. 2. The Board discussed to demerge the Orissa unit and take necessary steps in this direction. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
31 Mar 2014
|
Allotment of Preference Shares |
- |
|
15 Feb 2014
|
Quarterly Results |
- |
|
07 Jan 2014
|
Increase in Authorised Capital |
(Revised) |
|
15 Nov 2013
|
Quarterly Results |
- |
|
04 Sep 2013
|
Quarterly Results & Others |
- |
|
16 Aug 2013
|
Quarterly Results |
- |
|
22 Feb 2013
|
Quarterly Results & Others |
To consider CDR (Corporate Debts Restructuring) proposal of the Company. ( Revised) |
|
24 Aug 2012
|
Quarterly Results |
To consider and approve the Financial Accounts of the Company for the year ended on March 31, 2012 & to consider Appointment / Re-appointment in place of Directors liable to retire by rotation. |
|
21 Aug 2012
|
Quarterly Results |
(Revised) |
|
21 May 2012
|
Quarterly Results |
(Revised) |
|
27 Feb 2012
|
Scheme of Arrangement |
The Board has approved the Scheme of Arrangement U/S 391-394 of the Companies Act, 1956 for Demerger of Ghaziabad Division of Company and consequent Merger with Rathi Udyog Private Ltd. |
|
22 Feb 2012
|
Quarterly Results |
(Revised) |
|
08 Nov 2011
|
Quarterly Results |
(Revised) |
|
23 Aug 2011
|
Audited, Quarterly Results & Dividend |
(Revised) |
|
27 May 2011
|
Quarterly Results |
- |
|
15 Feb 2011
|
Quarterly Results |
- |
|
22 Nov 2010
|
Quarterly Results |
(Revised) |
|
03 Sep 2010
|
Audited Results & Dividend |
1. Fix date, time & place of 39th AGM. 2. Consider appointment, re-appointment in place of Directors liable to retire by rotation. 3. Consider re-appointment of Auditors in place of retiring Auditors. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
28 Jun 2010
|
Allotment of Equity Shares |
For allotment 23,15,000 Equity Shares of Rs. 10/- each pursuant to conversion of 23,15,000 Warrants of Rs. 22/- each on pref. basis to Sushila Rathi, Archit Securities Pvt. Ltd. & DBGLHL. (Revised) |
|
14 May 2010
|
Quarterly Results |
- |
|
31 Mar 2010
|
Allotment of Equity Shares |
The Board has allotted 46,85,000 Equity Shares of Rs. 10/- each pursuant to Conversion of 46,85,000 Warrants of Rs. 22/- each allotted on pref. allotment basis to the Promoter & Non Promoter Category. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results & Dividend |
- |
|
08 Aug 2009
|
General |
The Board has approved the re-appointment of Managing Director for a period of 5 years, subject to consent of shareholders in annual general meeting. |
|
07 Aug 2009
|
Quarterly Results & Others |
Interalia, to consider re-appointment of Managing Director. (Revised) |
|
11 May 2009
|
Quarterly Results |
(Postponed) |
|
16 Feb 2009
|
Quarterly Results |
- |
|
31 Dec 2008
|
To allot Convertible Warrants |
To allot 70,00,000 convertible warrants to Punam Chand Rathi, Sushila Rathi, Pradeep Rathi, Sushma Devi Rathi, Udit Rathi & Modern Ferro Alloys Pvt. Ltd. |
|
07 Nov 2008
|
Quarterly Results |
(Adjourned) |
|
02 Sep 2008
|
Audited Results & Others |
To allot the Shares / Warrants on preferential basis to Promoters and PAC / Strategic Investors / others & To de-list securities from DSE. |
|
13 Aug 2008
|
Dividend & Others |
To Consider and approve the Director's Report for the year ended March 31, 2008. |
|
31 Jul 2008
|
Quarterly Results & Others |
To consider enhancement of production capacity of the company & to change in designation of Shri. Udit Rathi, Chief Executive of the Company. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
07 Jan 2008
|
Allotment of Shares/Warrants |
1. Allotment of Shares / Warrants on Preferential Basis. 2. Convening of the Extra Ordinary General Meeting. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results & Others |
Inter alia, to consider the following: 1. To review the working of the Company and progress of Orissa Project. 2. To consider the proposal for change in the name of the Company. |
|
04 May 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
Accounts & Dividend |
- |
|
31 Jul 2006
|
Quarterly Results & Others |
To review the progress of Orissa Project. |
|
17 May 2006
|
To fix the price band |
Inter alia, to decide the price band of the Public Issue of equity shares through 100% book building process opening on May 19, 2006. |
|
29 Apr 2006
|
Quarterly Results |
- |
|
20 Apr 2006
|
Others |
Inter alia, to adopt the red herring prospectus duly, signed by Directors to be filed with SEBI. |