13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results |
- |
04 May 2024
|
Others |
inter alia, to consider and approve: (a) the variation in the terms of conversion of fully paid 10% Redeemable Non-Convertible Preference Shares into Compulsory Convertible Preference Shares. |
20 Apr 2024
|
Others |
inter alia, to consider and evaluate proposals for raising of funds by way of issue of equity shares or any other eligible convertible securities. |
13 Feb 2024
|
Quarterly Results |
(Revised) |
09 Nov 2023
|
Quarterly Results |
- |
10 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
(Revised) |
13 Feb 2023
|
Quarterly Results |
(Revised) |
14 Nov 2022
|
Quarterly Results |
(Revised) |
05 Aug 2022
|
Quarterly Results |
(Revised) |
31 May 2022
|
Audited Results |
(Revised) |
11 Feb 2022
|
Quarterly Results |
- |
15 Nov 2021
|
Quarterly Results & Others |
(Revised) |
22 Sep 2021
|
Quarterly Results |
(Revised) |
15 Jul 2021
|
Audited & Quarterly Results |
(Revised) |
30 Jun 2021
|
Audited Results |
- |
18 Feb 2021
|
Quarterly Results |
(Revised) |
13 Feb 2021
|
Quarterly Results |
- |
19 Nov 2020
|
Quarterly Results |
(Revised) |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Audited Results |
(Revised) |
31 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
29 Jun 2019
|
Audited Results |
- |
27 Jun 2019
|
Audited Results |
(Revised) |
17 Jun 2019
|
Audited Results |
(Revised) |
14 Jun 2019
|
Audited Results |
(Revised) |
07 Jun 2019
|
Audited Results |
(Revised) |
30 May 2019
|
Audited Results |
- |
20 Feb 2019
|
Quarterly Results |
(Revised) |
14 Feb 2019
|
Quarterly Results |
- |
22 Nov 2018
|
Quarterly Results |
- |
19 Nov 2018
|
Quarterly Results |
(Revised) |
14 Nov 2018
|
Quarterly Results |
- |
18 Aug 2018
|
Quarterly Results |
(Revised) |
13 Jun 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
14 Dec 2017
|
Quarterly Results |
- |
27 Nov 2017
|
Quarterly Results |
- |
21 Aug 2017
|
Quarterly Results |
(Revised) |
29 May 2017
|
Audited Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
04 Aug 2016
|
Stock Split |
- |
26 May 2016
|
Audited Results |
- |
31 Mar 2016
|
Others |
Interalia, has decided to close the financial year 2015-16 on March 31, 2016 in place of June 30, 2016, to align the same with the provisions of Section 2 (41) of the Companies Act, 2013. |
11 Feb 2016
|
Quarterly Results |
- |
06 Nov 2015
|
Quarterly Results |
- |
27 Aug 2015
|
Audited Results |
- |
26 May 2015
|
Others |
To consider and approve the fixation of Record Date for the purpose of sub division of 1 (one) Equity share of Face Value of Rs. 10/- each into 5 (Five) Equity Shares of Rs. 2/- each. |
13 May 2015
|
Quarterly Results |
- |
31 Mar 2015
|
Others |
Appointment of Mr. Brajindar Mohan Singh as Non Executive Independent Director of the Company |
12 Feb 2015
|
Quarterly Results |
- |
28 Aug 2014
|
Audited & Quarterly Result |
- |
10 May 2014
|
Quarterly Results |
- |
10 Feb 2014
|
Quarterly Results |
- |
12 Nov 2013
|
Quarterly Results |
- |
29 Aug 2013
|
Audited Results |
- |
11 May 2013
|
Quarterly Results |
- |
18 Feb 2013
|
Others |
TO fixing the record date for the purpose of Bonus Issue subject to the approval of shareholders. |
13 Feb 2013
|
Quarterly Results |
- |
10 Jan 2013
|
Issue of Bonus Shares |
To consider Issue of Bonus Shares to the Shareholders of the Company. |
23 Nov 2012
|
Audited Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Quarterly Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
02 Dec 2011
|
Audited Results |
- |
15 Nov 2011
|
Quarterly Results |
- |
10 Aug 2011
|
Quarterly Results |
- |
07 Jul 2011
|
Preferential Issue |
Inter alia, to consider the issue of Non convertible cumulative, Redeemable Preference shares to WLD Investment Private Ltd, the Promoter Company on Preferential basis. |
13 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
02 Dec 2010
|
Audited Results |
For the year ended 30th September 2010. |
12 Nov 2010
|
Quarterly Results |
- |
14 Sep 2010
|
Others |
The Board has decided to close its unit at Plot No. -84, Sipcot Industrial Complex, Phase-1, Hosur, Tamilnadu because it had become uneconomical due to antiquated and unviable operation. |
12 Aug 2010
|
Quarterly Results |
- |
08 Jul 2010
|
To change in registered office of the Co. |
For changing the registered office of the Company from 13/6, Mathura Road, Faridabad, Haryana-121003 to Plot No. 73-74, Phase III, Industrial Area, Dharuhera, District Rewari, Haryana-123106. |
10 May 2010
|
Quarterly Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
03 Dec 2009
|
Audited Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
29 Jul 2009
|
Quarterly Results & Others |
To consider the issue of Redeemable Preference Shares. |
29 Apr 2009
|
Quarterly Results |
- |
29 Jan 2009
|
Quarterly Results |
- |
03 Dec 2008
|
Audited Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
29 Apr 2008
|
Others |
- |
06 Feb 2008
|
Allotment of equity shares |
to consider the allotment of 90,00,000 equity shares of Rs 10/- at par to the Strategic Investor namely W.L.D. Investments Pvt Ltd, upon conversion of 90,00,000 OFCD's of Rs 10/- each. |
31 Jan 2008
|
Quarterly Results |
- |
07 Jan 2008
|
To consider conversion of OFCD's |
to consider conversion of 90,00,000 Optionally Fully Convertible Debenture (OFCD's) of Rs 10/- into 90,00,000 equity shares of Rs 10/- at par as stipulated in the rehabilitation scheme. |
04 Dec 2007
|
Audited Results |
- |