|
15 May 2025
|
Audited Results & Final Dividend |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results & Final Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
21 May 2021
|
Audited Results & Final Dividend |
- |
|
05 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Interim Dividend |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
11 May 2019
|
Audited Results & Final Dividend |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
05 Aug 2017
|
Others |
- |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
24 Feb 2017
|
Allotment of equity shares |
To consider and approve the allotment of equity shares to the holders of 1% OCPS who have tendered their OCPS for conversion to equity shares as per the terms of the SoA with Rishiroop Rubber Intl. |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
(Revised from 11/11/2016) |
|
27 Jul 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
- |
|
19 May 2016
|
Allotment of Equity Shares |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
Reappointment of Mr. Aditya Arvind Kapoor as Managing Director of the Company; |
|
06 Nov 2015
|
Quarterly Results & Others |
Appointed Mr. Agnelo A. Fernandes, Company Secretary as Compliance Officer under the Regulations. |
|
08 Sep 2015
|
Others |
To consider and allot Optionally Convertible Preference Shares (OCPS) to the shareholders of Rishiroop Rubber (International) Ltd as per the terms of the Scheme of Amalgamatiom. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
01 Aug 2015
|
Scheme of Amalgamation |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
05 Aug 2014
|
Quarterly Results |
- |
|
24 May 2014
|
Audited Results & Dividend |
- |
|
03 May 2014
|
Others |
To consider the estructuring of the Board of Directors and its Committees in line with the provisions of the Companies Act, 2013 and SEBI Circular dated April 17, 2014. |
|
04 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
- |
|
08 Feb 2012
|
Quarterly Results |
- |
|
04 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
06 Aug 2010
|
Quarterly Results |
- |
|
10 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
To appoint Managing Director |
To consider the appointment of Mr. Aditya Kapoor as a Managing Director, to consider & recommend remuneration in respect of the said appointment. |
|
08 Sep 2008
|
To enhance credit limit & Others |
To sanction additional credit facilities for working capital requirements and repayable on demand by the Bank at such interest. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Others |
To accept resignation of Mr. H L Ohri, Director of the Company. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
13 Jul 2006
|
Proposal of reconstruction/arrangement |
Inter alia, to consider & discuss the proposal of reconstruction / arrangement of the company under sections 391 & 394. The object of the above proposal is to set off accumulate losses. |
|
29 Jun 2006
|
Accounts |
- |
|
24 Apr 2006
|
Accounts |
- |
|
23 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Half Yearly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Jun 2005
|
Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
(Revised) |
|
26 Jul 2004
|
Quarterly Results |
- |
|
25 Jun 2004
|
Quarterly Results |
- |
|
28 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts & Others |
Preferential Issue of shares & Voluntary Delisting of Shares from Delhi & Ahmedabad Stock Exchanges. |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |