|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
31 May 2016
|
Audited Results |
Revised from 30/05/2016 |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results |
- |
|
12 Jun 2015
|
Audited Results |
- |
|
14 Apr 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Appointment of women Director |
- |
|
29 Nov 2014
|
Quarterly Results |
Re Revised from 14/11/2014 |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
Adjourned from 29/05/2014 |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
21 May 2011
|
Audited Results & Dividend |
- |
|
14 Jan 2011
|
Quarterly Results |
- |
|
08 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Others |
The Company will offer 2 Equity Shares of FV of Re. 1/- each for 1 Equity Share to the eligible Shareholders as on the record date at a price of 19.50 per Equity Share (Premium of Rs. 18.50 per Share) |
|
28 Apr 2010
|
Others |
The Board has decided that the aggregate principal amount of the proposed rights issue of up to Rs. 1500 Crs will be increased by the amount of reserved rights exercised by the FCCBs holders. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
11 Jan 2010
|
To approve the sale of Shares |
The Board has approved Purchase / sale of Shares and /or CB's by registered FII's & Non Resident Indians, under portfolio investment Scheme upto 75% of paid up Equity Capital of the Company. |
|
04 Nov 2009
|
Others |
The Board has resolved that the aggregate amount up to which Foreign Currency Convertible Bonds may be issued by the Company is USD 112.50 Million, in one or more tranches ("FCCB Issue"). |
|
26 Oct 2009
|
Quarterly Results & Interim Dividend |
- |
|
23 Oct 2009
|
To approve the issue of FCCB's |
To approve the issue of Foreign Currency Convertible Bonds to eligible Investors upto USD 100 Million, with a green shoe option of USD 12.5 Million & to open the FCCB Issue with the relevant date. |
|
09 Sep 2009
|
Right Issue of Equity Shares |
To consider to form committee of Directors to approve Draft Letter of Offer, to decide the ratio of the issue and to take any decisions with reference to the above on behalf of the Board of Directors. |
|
29 Aug 2009
|
Increase in Authorized Capital & Others |
To increase in Authorized Capital from Rs. 120 Crores to Rs. 200 Crores & to increase the borrowing limit from Rs. 5000 Crores to Rs. 10000 Crore, subject to approval of shareholders in the AGM. |
|
10 Jul 2009
|
Quarterly Results |
- |
|
08 Jun 2009
|
Audited Results, Dividend & Others |
To recommend a dividend (Rs.4/- per preference share of Rs.100/- each) @ 4% on the Non Convertible Redeemable Preference Shares for the year ended on March 31, 2009. |
|
16 May 2009
|
To raise funds by Issue of Securities |
To raise funds through Right Issue of equity shares / issue of ADR/ issue of GDR / issue of FCCBs / placement to QIBs & to call an EGM of the Company for the same. |
|
27 Jan 2009
|
Quarterly Results & Others |
To fix the Record Date for sub-division / splitting of Equity Shares. |
|
19 Dec 2008
|
Sub Division of Equity shares |
To consider: Sub-division / splitting of each equity share of face value of Rs 10 per share into 10 equity shares of Re 1/- per share. |
|
25 Oct 2008
|
Quarterly Results & Others |
To approve the Balance Sheet and Profit and Loss Account of the Demerged Company (REI Agro Limited) for the year ended March 31, 2008, on the Scheme of Arrangement. |
|
04 Oct 2008
|
Allottment of equity shares |
To allot 28903037 Equity Shares of Rs 10 each in place of 48171730 existing Equity Shares to the equity shareholders of the Co. by cancelling a sum of Rs 4/- from each paid-up Equity share of Rs 10/-. |
|
13 Sep 2008
|
Others |
To confirm the payment of final dividend to Equity shareholders and Preference Shareholders & To determine the names of the equity shares holders for allotment of equity shares. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results, Dividend & Others |
To recommend Dividend on Non-Convertible Redeemable Preference Shares @ 4% and to re-appoint Managing director. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
29 Aug 2007
|
Draft Scheme of Demerger |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results & Dividend |
To discuss and consider the demerger of the Company's Business. |
|
28 May 2007
|
Others |
for periodical review of operations and to discuss business items. |
|
29 Jan 2007
|
Quarterly & Interim Dividend |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 May 2006
|
Accounts & Dividend |
- |
|
02 Feb 2006
|
Others |
To review the followings:- (1) 3846154 Equity shares issued in March 2005 on Preferential Basis of Rs.10/- each at a premium of Rs.120/- aggregating to Rs.50.00 Crores. |
|
16 Jan 2006
|
Qtr Results, I. Dividend & Stock Split |
To consider creating Domestic Subsidiary Company. |
|
10 Oct 2005
|
Quarterly Results & Others |
Acquisition of domestic and international Companies for promoting brands and strengthening the distribution system and any other related purpose, if required. |
|
09 Jul 2005
|
Interim Dividend |
- |
|
27 May 2005
|
Final Dividend & Accounts |
To Issue of Foreign Currency Convertible Bonds (FCCBs) / ADRs / GDRs. & Alteration in terms of Preference Shares |
|
22 Mar 2005
|
Allotment of preferential shares |
Allotment of preferential shares to promoters & others. |
|
25 Jan 2005
|
Preferential Issue of shares |
& Increase in Authorised Capital |
|
13 Nov 2004
|
Others |
Review of Mid-Term Performance of the company. |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Dividend & Accounts |
- |
|
28 Apr 2004
|
General |
Acceptance of sanction of term loans from IREDA. |
|
02 Jan 2004
|
Quarterly Results & Others |
Allotment of Bonus Shares |
|
27 Oct 2003
|
Quarterly Results & Bonus issue |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Others |
Increase in authorise capital, issue of Equity/Pref. shares/Debentures, foreign Equity participation in the Equity of the Co., and increase borrowing power to 1000 crores. |
|
11 Mar 2002
|
Interim Dividend |
- |
|
30 Jan 2002
|
Quarterly Results |
(Revised) |
|
27 Oct 2001
|
Quarterly Results |
- |
|
17 Jul 2001
|
Quarterly Results |
- |
|
02 Jun 2001
|
Accounts |
(Revised) |
|
25 Jan 2001
|
Quarterly Results |
- |
|
27 Oct 2000
|
Quarterly Results |
- |
|
11 Oct 2000
|
Preferential Offer and Others |
Increase in authorised share capital, foreign equity participation in the country and Employees stock option plan and Buy Back of Shares and Preferential Issue of shares. |
|
29 Jul 2000
|
Quarterly Results |
- |
|
05 Jun 2000
|
Accounts |
- |
|
31 Mar 2000
|
Interim Dividend |
- |
|
29 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
25 Jun 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
11 Jun 1998
|
Accounts |
- |
|
31 May 1997
|
Half Yearly Results |
- |