|
26 Mar 2025
|
Others |
Inter-alia, Consider and approve 1. The purchase of 120 acres of land in proximity to the planned new Chennai Airport. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
31 Dec 2024
|
Others |
Inter-alia, 1. Appointment of Independent Director. 2. The Postal Ballot Notice. 3. The Proposal for partnership Agreement with the Paper Packaging Industry. 4.Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Others |
Inter alia, to consider : 1. Maintain the Book of Accounts other than Registered office i.e Corporate office- Door No 39 (23), 6th Floor, Dr. Radha Krishnan Salai, Mylapore. |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
21 Jul 2023
|
Others |
Inter alia, To appoint Mr Thangavel as the Independent Director of the Company subject to approval ensuing Annual General Meeting. |
|
29 May 2023
|
Audited Results |
- |
|
23 May 2023
|
Others |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
06 Jan 2023
|
Preferential issue of shares |
To consider, Fund raising through issue of one or more instruments, including equity shares, convertible securities and/ or warrants or through preferential issue and/ or private placement. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Sep 2021
|
Right issue of Equity Shares |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
05 Aug 2021
|
Rights issue |
Inter alia, to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including increase in the size of the Rights Issue and other related matters. |
|
01 Jun 2021
|
Audited Results |
(Revised) |
|
29 May 2021
|
Audited Results |
- |
|
17 Feb 2021
|
Rights Issue |
Inter alia, to consider and approve the raising of funds for the Company through the issue of equity shares to the shareholders of the Company, on rights basis, subject to such other approvals. |
|
14 Feb 2021
|
Quarterly Results |
- |
|
30 Jan 2021
|
Others |
Inter alia, to consider Disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems Private Limited),Which is non-operative, non-material and non-core subsidiary of the Company |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
(Revised) |
|
07 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
A.G.M. |
Inter alia, 1.To fix the date, time and venue of Annual General Meeting (AGM) of the Company for the F.Y.2019-20. |
|
30 Jun 2020
|
Audited Results |
(Revised) |
|
26 Jun 2020
|
Audited Results |
- |
|
19 May 2020
|
Preferential Issue of shares |
& Issue Of Warrants |
|
14 Mar 2020
|
Others |
Inter alia, to consider and approve ,appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company. (Revised) |
|
13 Mar 2020
|
Others |
Inter alia, to consider and approve ,appoint and recommend the appointment of Chartered Accountants or Chartered Accountant firm, as a Statutory Auditor of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
inter-alia, to consider issuance of convertible warrants to promoters of the Company on preferential basis, subject to the approval of the shareholders. |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
11 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
28 Nov 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
Raising of funds by the Company by way of Issue of Securities under applicable provisions of section 42 and 62 of the Companies Act, 2013, SEBI (ICDR) Regulations, 2009. |
|
27 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
27 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
(Revised) |
|
20 Jun 2011
|
Audited Results & Dividend |
- |
|
04 May 2011
|
Quarterly Results |
- |
|
18 Jan 2011
|
Quarterly Results & Others |
The Board has deferred the subject of declaration of Interim Dividend. |