|
17 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
24 Oct 2024
|
Quarterly Results & 1st Interim Dividend |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
02 May 2024
|
Audited Results & Interim Dividend |
- |
|
18 Jan 2024
|
Quarterly Results |
- |
|
19 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
30 Sep 2023
|
Others |
inter alia, to consider and approve Conversion of 46,00,000 Warrants into equal number of Equity Shares of Face Value of Rs. 2/- each of the Company under the applicable laws. (Revised) |
|
21 Jul 2023
|
Quarterly Results & ESOP |
- |
|
28 Apr 2023
|
Audited Results & Interim Dividend |
- |
|
20 Jan 2023
|
Quarterly Results & Interim Dividend |
- |
|
21 Oct 2022
|
Quarterly Results & 2nd Interim Dividend |
- |
|
21 Jul 2022
|
Quarterly Results & Interim Dividend |
- |
|
03 May 2022
|
Audited Results & Final Dividend |
- |
|
18 Jan 2022
|
Quarterly Results & Stock Split |
- |
|
11 Oct 2021
|
Quarterly Results & 2nd Interim Dividend |
- |
|
26 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
15 May 2021
|
Audited Results & Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
22 Jan 2021
|
Quarterly Results |
(Revised) |
|
20 Oct 2020
|
Quarterly Results |
(Revised) |
|
05 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results & Dividend |
- |
|
21 Mar 2020
|
Buy Back of Shares |
Inter alia, to consider a proposal for buyback of the equity shares of the Company including matters related/ incidental thereto. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results & Dividend |
- |
|
02 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
28 Oct 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results & Dividend |
Has accepted the Resignation of Mr. Alok Kumar Sharda as the Chief Financial Officer of the Company w.e.f. May 23, 2016. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results & Others |
The Board has allotted 1200000 Equity shares of Rs. 10 each vide conversion of 1200000 Warrants issued to M/s. Riddhi Portfolio Pvt Ltd on Preferential basis at the price of Rs. 150 per share. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
16 May 2015
|
Audited Results & Dividend |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
01 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
Revised from 11/08/2014 |
|
19 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Dec 2012
|
Preferential issue of shares & others |
To consider the proposal to raise funds through Preferential Issue & To fix date, time & venue of Extra Ordinary General Meeting of the Company & Increase in Authorised Capital |
|
09 Nov 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Audited Results & Dividend |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results |
- |
|
19 Aug 2011
|
Allotment of Equity Shares |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Audited Results & Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
22 Jul 2010
|
Quarterly Results |
- |
|
22 May 2010
|
Others |
The Board has approved the re-appointment of M/s. Karvy Computershare Pvt. Ltd. as the Registrar & Transfer Agents of the Co. wef May 01, 2010 at the same terms & conditions for a period of 1 year. |
|
21 May 2010
|
Audited Results & Dividend |
- |
|
20 Feb 2010
|
Allotment of Equity Shares / Warrants |
To allot of 1100000 Equity Shares of Rs. 10 each to Eastern Credit Capital Ltd. & Ms. Lata Bhanshali on pref. basis in accordance with Special Resolution U/S sec 81(1A) of Co's Act, 1956. |
|
22 Jan 2010
|
Increase in Authorised Capital & Others |
To increase of Authorized Capital of the Company from Rs. 18 Crs to Rs. 21 Crs & to issue upto 10,00,000 Equity Shares of face value of Rs. 10/- at a price of Rs. 107.50 per Share. |
|
24 Oct 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results & Others |
To decide not to recommend any dividend for the year, to appoint Mr. Surendra Mohan Lakhotia & Mr. Laxminarayan Jhavar as an Addtional Director's & to accept the resignation of Director of the Co. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 May 2008
|
Audited Results & Dividend |
- |
|
19 Mar 2008
|
To consider allotment of warrants |
inter alia, to consider and approve the allotment of 26,50,000 warrants. (Revised) |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
27 Sep 2007
|
To consider conversion of warrants |
To consider and approve the conversion of 129310 warrants into 129310 equity shares of Rs 10 each to M/s. Basuki Portfolio (P) Ltd, Promoter group. (Revised) |
|
21 Jul 2007
|
Quarterly Results |
- |
|
25 May 2007
|
Audited Results & Dividend |
- |
|
21 Apr 2007
|
Increase in borrowing powers |
To consider a proposal to seek approval for an increase in borrowing powers to fund the various activities of the Company including for acquisition of Companies. |
|
19 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
27 May 2006
|
Accounts & Dividend |
- |
|
17 Feb 2006
|
Proposal for issue of equity shares |
Proposal for issue of equity shares &/or warrants basis/GDR |
|
28 Jan 2006
|
Quarterly Results |
- |
|
26 Dec 2005
|
Proposal for issue of equity shares |
Proposal for issue of equity shares on preferential basis/GDR/FCCB & Increase in Authorised Capital. |
|
25 Jul 2005
|
Quarterly Results |
- |
|
20 Jun 2005
|
Dividend & Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
17 May 2004
|
Dividend & Accounts |
- |