|
14 Feb 2017
|
Quarterly Results |
- |
|
06 Sep 2016
|
Others |
To receive, consider and adopt the Audited Statement of Profit and Loss and Cash Flow Statement for the year ended March 31, 2016 and the Balance Sheet as at that date together with the Reports. |
|
08 Jul 2016
|
Others |
To Approve & consider the Appointment of Women Director in the board of the Company. |
|
30 May 2016
|
Audited Results |
1. Adoption of Policy for determination of Materiality Events. 2. Adoption of Retention & Archival Policy. 3. Adoption of Internal Financial Control Policy. |
|
08 Apr 2016
|
Others |
1. To Approve & Consider the change in registered office of the Company. 2. To Approve & consider the Resignation of Mrs. Sonali Ashwinkumar Vedpathak (Women Director) from the board of the Company. |
|
15 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
01 Sep 2015
|
Others |
1. To appoint directors in place of retiring one. 2. To appoint the CFO of the Company. 3. To increase the Authorized Share Capital of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited & Quarterly Results |
To note statement of operation of Company. |
|
31 Mar 2015
|
Appointment of women Director |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
21 Oct 2014
|
Others |
1. To Increase the Borrowing power of the Company. 2. To raise additional Capital not exceeding INR 100 Crores by the way of QIP / Warrants / FCCB / FCEB / Private Placements / GDR. |
|
28 Aug 2014
|
Audited Results |
For the year ended 31/3/2014 |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
21 Apr 2014
|
Quarterly Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
27 Aug 2013
|
Audited Results |
- |
|
16 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Others |
- |
|
15 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
20 Jun 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
21 Jan 2012
|
Quarterly Results & Others |
To discuss various EOI received from business associates for strategic JV & to discuss for Strategic Business Tie Up With Various Co's For New Division of cables business. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
16 Aug 2011
|
Audited & Quarterly Results |
- |
|
09 Jul 2011
|
Others |
To decide on balance amount of Fully Conv. Warrants call money issued to Promoter & Promoter Group & to raise the working capital funds from Indian / International banking Institution. |
|
16 May 2011
|
Quarterly Results |
- |
|
30 Mar 2011
|
Others |
The Board has appointed Mrs. Bhavi Gandhi as a Company Secretary & Compliance Officer & accepted the resignation of Mrs. Meena Agal as Company Secretary & Compliance Officer w.e.f. March 22, 2011. |
|
15 Feb 2011
|
Quarterly Results |
- |
|
20 Dec 2010
|
Others |
To consider various proposals received from Interested Parties to sell, lease, rent or dispose of Used/Unused Plant & Machinery, Software & to consider the proposal of opening of subsidiary Company. |
|
03 Nov 2010
|
Quarterly Results |
- |
|
06 Sep 2010
|
Audited Results & Others |
to convene 16th AGM to transact the above business, to decide the date of Book closure and Transfer Register for the purpose of AGM & to re-appoint Mr. Sunil B. Golehha as a Chairman & M.D. |
|
10 Aug 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
20 Mar 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital of the Co. from Rs. 75,00,00,000 of Rs. 10/- each to Rs. 1,00,00,00,000 Equity Shares of Rs. 10/- each & to issue upto 50,00,000 Fully Convertible Warrants. |
|
05 Mar 2010
|
Appointment / Resignation of Directors |
To appoint Mr. Umashankar Manikrao Singh as Additional Director of the Company & to accept the resignation of Mr. Ashokkumar Khajanchi as Independent Director of the Company. |
|
29 Jan 2010
|
Issue & Allotment of Equity Shares |
The Board has accorded to issue and allot 3,830,000 Equity Shares of par value of Rs. 10 each to enable the issuance of 1,915,000 GDR's in terms of the over-allotment option exercised by the Company. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
22 Jan 2010
|
Others |
The Board has decided that proposed Additional GDRs pursuant to the exercise of the over-allotment option shall be offered to the prospective subscribers from January 22, 2010. |
|
19 Dec 2009
|
Allotment of Fully Convertible Warrants |
inter alia, to allot 30,00,000 Fully Convertible Warrants to Promoters of the Company and to do such other acts as are necessary in connection therewith. |
|
03 Dec 2009
|
Others |
To approve the renovation of registered office of the Company, to discuss on status of Project - Unit 3 at Silvassa & to approve the resignation of Mr. Prakash S Jain, Independent Director of the Co. |
|
30 Oct 2009
|
To issue & allot of GDR's |
The Board has accorded to issue & allot 4,085,000 GDR's representing 8,170,000 Equity Shares of par value of Rs. 10 each, at an offer price of US$ 0.8564 per GDR. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
23 Oct 2009
|
To approve the allotment of GDR's |
For allotment of 4,000,000 Global Depositary Receipts representing 8,000,000 Equity Shares, par value of Rs 10 each at an offer of US $ 0.8564 per GDR listed in LuxSE. |
|
28 Jul 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
To consider issue of Warrants |
To issue of 30,00,000 Fully Convertible Warrants to Promoters, in accordance with the 'Guidelines for Preferential Issues' contained in Chapter XIII of the SEBI (DIP) Guidelines, 2000. |
|
10 Jul 2009
|
Increase in Authorised Capital & Others |
To issue & allot in international offerings any securities including, GDRs & / or ADRs convertible into Equity Shares for an amount upto Rs 150 Crs & to increase authorised Share Capital of the Co. |