23 Jan 2025
|
Quarterly Results |
- |
07 Nov 2024
|
Quarterly Results |
- |
07 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results |
- |
08 Feb 2024
|
Quarterly Results |
- |
02 Nov 2023
|
Quarterly Results |
- |
02 Aug 2023
|
Quarterly Results |
- |
27 May 2023
|
Audited Results |
- |
09 Feb 2023
|
Quarterly Results |
- |
09 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
21 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
06 Nov 2021
|
Quarterly Results |
- |
07 Aug 2021
|
Quarterly Results |
- |
22 Jun 2021
|
Audited Results |
- |
06 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
06 Jul 2020
|
Quarterly Results |
(Revised) |
27 Jun 2020
|
Quarterly Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
29 Nov 2019
|
Amalgamation |
- |
14 Nov 2019
|
Quarterly Results & Amalgamation |
- |
10 Aug 2019
|
Quarterly Results |
- |
04 May 2019
|
Audited & Quarterly Results |
- |
08 Feb 2019
|
Quarterly Results |
- |
10 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results |
- |
10 Feb 2018
|
Quarterly Results |
- |
09 Dec 2017
|
Quarterly Results |
- |
09 Sep 2017
|
Quarterly Results |
- |
21 Aug 2017
|
Others |
- |
08 Aug 2017
|
Others |
- |
03 Jul 2017
|
Others |
Consideration of review of operation of the company and appointment of Company Secretary and appointment of Secretarial auditor. |
27 May 2017
|
Audited Results |
- |
31 Jan 2017
|
Quarterly Results |
- |
13 Nov 2016
|
Quarterly Results |
- |
06 Aug 2016
|
Quarterly Results |
- |
21 May 2016
|
Audited Results |
- |
08 Feb 2016
|
Quarterly Results |
- |
06 Feb 2016
|
Quarterly Results |
- |
31 Oct 2015
|
Quarterly Results |
- |
24 Jul 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
07 Feb 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
24 May 2014
|
Audited Results |
- |
23 Feb 2014
|
Others |
To review and discuss the proposals to make the companys business more viable (Adjourned BM dt: 16/02/2014) |
10 Feb 2014
|
Quarterly Results |
- |
09 Jan 2014
|
Others |
To consider the Modified draft Rehabilitation Scheme for the proposed merger. |
12 Nov 2013
|
Quarterly Results |
- |
10 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
10 Feb 2013
|
Quarterly Results |
- |
11 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
29 May 2012
|
Audited Results |
- |
27 Jan 2012
|
Quarterly Results |
- |
03 Nov 2011
|
Quarterly Results |
- |
13 Aug 2011
|
Audited & Quarterly Results |
- |
15 May 2011
|
Quarterly Results |
- |
29 Jan 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
(Revised) |
28 Jul 2009
|
Preferential Allotment of Equity Shares |
To make a preferential allotment of equity Shares to the promoters to the extent of 5% of paid-up capital. |
26 Jul 2009
|
Quarterly Results |
- |
11 Jul 2009
|
Others |
To appoint Mr. Padmanabhan as an Additional Director in Independent Capacity & to accept the resignation of Shri. R S Raghavan as Executive Director as well as Director of the Company. |
19 Jun 2009
|
Audited Results |
- |
30 Aug 2008
|
To appoint Independent Director's |
To appoint of Mr. Sundearesan Hariharan, Mr. Seetharaman TR, Mr. Ramachandran N S & Mr. Raghavan R S as independent Directors of the company. |
28 Jun 2008
|
To accept resignation of Director |
To accept resignation of Mr. G V Ramana Murthy as a Joint Managing Director & Chief Executive Officer of the Company with effect from June 28 2008. |
22 Mar 2008
|
To approve the draft Letter of Offer |
inter alia, to approve the draft Letter of Offer for the proposed rights issue. (Revised) |
27 Jan 2008
|
Quarterly Results |
- |
27 Oct 2007
|
Quarterly Results |
- |
29 Sep 2007
|
To increase Authorised Share Capital |
inter alia, to approve the convening of an Extra-Ordinary General Meeting of the Company on October 29, 2007 for increasing the Authorised Share Capital from Rs 100 crores to Rs 175 crores. |
27 Jul 2007
|
Quarterly Results |
- |
24 Jun 2007
|
Audited Results |
- |
26 Feb 2007
|
Preferential offer as per BIFR order |
To allot 4070430 equity shares of Rs 10/- each on preferential basis to the promoter Sri. Nalinkant A Rathod's associate Company Solomed Pte. Ltd., Singapore. as per BIFR order. |
30 Jan 2007
|
Quarterly Results & Others |
To allot 16000000 equity shares of Rs 10/- each on preferential basis to the promoter Sri Nalinkant A Rathod and his associate Companies, (i) Asia Pacific Investment Holdings Ltd, Singapore & Others. |
26 Oct 2006
|
Half Yearly Results |
- |
23 Jul 2006
|
Quarterly Results & Rights Issue |
- |
26 Jun 2006
|
Accounts |
(Revised) |
25 Mar 2006
|
Appointment of Director |
- |
28 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
25 Jul 2005
|
Quarterly Results |
- |
21 May 2005
|
Others |
The Current position change of Sri Nalin A Rathod from Chairman to Chairman & Managing Director |
31 Jan 2005
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
26 Jun 2004
|
Accounts |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |
29 Jul 2003
|
Quarterly Results |
- |
29 Apr 2003
|
Quarterly Results |
- |