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05 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
20 May 2024
|
Audited Results & Final Dividend |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
31 May 2021
|
Quarterly Results & Dividend |
- |
|
17 Mar 2021
|
Others |
Inter alia, 1. alteration of main object clause of Memorandum of Association (MOA) by insertion of new clause -5 in main object of MOA of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Voluntary Delisting of Shares |
To consider the proposal received from the promoter(s)/promoter(s) group as regards delisting of Equity Shares of the Company from BSE Limited ("BSE"). |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
27 Jan 2017
|
Others |
- |
|
10 Dec 2016
|
Quarterly Results |
- |
|
08 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
09 Feb 2016
|
Quarterly Results |
inter alia, has authorized Mr. Ganpatraj Chowdhary, Managing Director of the Company to sign and execute the fresh listing agreement with Stock Exchange. |
|
04 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results & Others |
Shifting of Registered Office of the Company within city limit. |
|
21 May 2015
|
Appointment of Director & Others |
Board has entered into a Share Purchase Agreement with the Promoters & entities forming part of the promoter group of Shree Rama Newsprint Ltd for acquiring 2,82,77,677 equity shares of Rs.10/- each. |
|
13 Feb 2015
|
Quarterly Results & Others |
considering forfeiture of 7000 partly paid equity shares of the Company. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results, Dividend & Others |
To adopt new set of Articles of Association of the Company to comply with and in line with the provisions of Companies Act 2013. |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
23 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
31 Dec 2012
|
To consider alteration of object clause |
To adopt the Notice to the members for transacting business through postal ballot for alteration of Main Object Clause of the Co.& To pass resolution for alteration of Main Object Clause of the Co. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
18 Oct 2012
|
Audited Results |
- |
|
30 Jul 2012
|
Others |
1. To appoint M/s. Deloitte Haskins & Sells as Statutory Auditors in place of M/s. S. V. Ghatalia & Associates. 2. To decide the date of Extra Ordinary General Meeting of Shareholders of the Company. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
18 Jan 2012
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Audited Results & Dividend |
- |
|
19 Jan 2011
|
Quarterly Results |
- |
|
07 Jan 2011
|
To consider the restructuring scheme |
(Revised) |
|
13 Oct 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
Quarterly Results |
- |
|
06 May 2010
|
Audited Results, Dividend & Others |
Inter alia, to consider Dividend on Preference Shares. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
25 Jun 2009
|
Audited Results, Dividend & Others |
To consider dividend on preference shares. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Sep 2008
|
To consider issue of Warrants |
To issue of 10,00,000 Warrants on preferential basis to Promoters / PAC and 1,75,000 warrants to Roquette Freres, Foreign Body Corporate as per the preferential issue. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
21 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results & Others |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Audited Results |
- |
|
18 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
19 Jul 2006
|
Quarterly Results |
- |
|
19 Jun 2006
|
Accounts & Dividend |
- |
|
16 May 2006
|
Allotment of equity shares |
To consider allotment of 21,06,000 number of equity shares and 5,85,000 number of warrants on preferential basis as per the preferential issue guidlines laid down by SEBI. |
|
23 Feb 2006
|
Allotment of equity shares |
Allotment of 10,00,000 equity shares to the following allottees: 1. Safari Biotech Pvt Ltd - 2,00,000 Equity Shares. 2. Telecon Infotech Pvt Ltd - 2,00,000 Equity Shares. 3. Marg Biotech Pvt Ltd. |
|
13 Feb 2006
|
Preferential Issue |
Preferential issue of 15,78,100 shares to Roquette Freres, France and 5,27,900 shares to Yatish Trading Company Pvt Ltd an NBFC based at Mumbai. |
|
12 Jan 2006
|
Quarterly Results & Others |
To Consider Allotment of 10,00,000 equity shares of Rs 10/- each at a premium of Rs 40/- to Ms/. Siwana Engineering Ltd on its exercising the option to convert the warrants. |
|
10 Oct 2005
|
Quarterly Results |
- |
|
09 Jul 2005
|
Quarterly Results |
- |
|
14 Jun 2005
|
Conversion of 8% NCRPS |
Conversion of outstanding of 8% Non Cumulative Redeemable Preference Shares of Rs 50 million into equity shares under preferential issue guidelines. |
|
24 May 2005
|
Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
10 Jun 2004
|
Others |
Scheme of Arrangement capital restructuring |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |