|
13 Aug 2025
|
Quarterly Results & ESOP |
- |
|
30 May 2025
|
Audited Results |
- |
|
01 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
26 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
18 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Others |
- |
|
10 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
09 Mar 2020
|
Others |
inter alia, 1. To consider and recommend the proposal for variation in terms of 9% Cumulative Redeemable Preference Shares of the Company. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
02 May 2019
|
Others |
Inter alia, to consider and approve the following: (i) Resignation of M/s B. Desai & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2018-19. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results |
- |
|
31 Mar 2018
|
Others |
To consider and approve the resignation of Ms. Devanshi Shah as Company Secretary and Compliance Officer and to consider and approve the appointment of a new Company Secretary. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Quarterly Results |
(Revised) |
|
26 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
19 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
1. Re-appointment of Mr. Deepak Chheda, Chairman and Managing Director of the Company. 2. Re-appointment of Mr. Harish Nisar, Whole-time Director of the Company. |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
25 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
14 Dec 2012
|
Others |
To evaluate and approve the proposal for borrowing secured loan among other items of business. |
|
03 Nov 2012
|
Quarterly Results |
- |
|
29 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited & Quarterly Results |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
01 Nov 2010
|
Quarterly Results & Others |
- |
|
22 Oct 2010
|
Raising of further Capital |
- |
|
12 Aug 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Audited Results & Others |
To change in name of the Co., to increase in Authorized Share Capital of the Co. & to shift the registered office to Plot No.636, 501, X'cube, Off New Link Road, Andheri (W), Mumbai-400053. (Revised) |
|
13 May 2010
|
Quarterly Results |
- |
|
29 Mar 2010
|
Others |
1. Dissolution of Rodium Properties a Partnership Firm. 2. Appointment of Mr. Deepak Chheda, Managing Director as a Chairman of the Company. 3. Resignation of Mr. Shyam Lilani as a Chairman of the Co. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
24 Dec 2009
|
Others |
To make a final call of Rs. 3/- per Share on 70,00,000 9% CRPS's to make it fully paid-up & to shift the registered office from the state of Karnataka to the state of Maharashtra. |
|
14 Nov 2009
|
Shifting of registered office & Others |
To change registered office of the Co. to # 104, 'Sri Rama Krupa', 2nd Main, 4th Cross, Gavipuram Extn, Basavangudi, Bangalore - 560019 & to approve the code of conduct / insider trading regulation. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
04 Aug 2009
|
Appointment / Resignation of Director's |
To appoint Mr. Yogesh Shah, Mr. Vatsal Shah & Mr. Kiran Mankodi as Independent Non-executive Director & to accept the resignation of Mr. S Venkatkrishna & Mr. R P Shantakumar from the Directionship. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results & Others |
To seek approval of share holders for sale of machines, land, building, would fall within the provisions of Section 293(1)(a) of the Co's Act, 1956 & to consider the order received from BIFR. |
|
31 Jul 2008
|
Quarterly Results & Others |
To pay outstanding amount to KSIIDC in full along with interest and to satisfy the charges created by them. |
|
22 Apr 2008
|
Audited Results & Quarterly Results |
- |
|
31 Mar 2008
|
Others |
To call for Rs 7/- per share of 70,00,000 - 9% cumulative redeemable preference shares of face value of Rs 10/- each. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
20 Dec 2006
|
To implement the rehabilitation scheme |
To consider, approve and take on record the Sanctioned Scheme of Hon'ble BIFR. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
06 Sep 2006
|
Accounts |
- |
|
26 Jul 2006
|
Quarterly Results & Others |
To consider proposal of investment by M/s Madanapalle Spinning Mills Ltd as Strategic investor in lieu of Shri G D Sarda as per DRS circulated by Hon'ble BIFR. |
|
28 Apr 2006
|
Quarterly Results |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Accounts |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |