|
13 Nov 2025
|
Quarterly Results |
- |
|
08 Aug 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. To revise the terms of UNLISTED 6% Non-Convertible, Cumulative, Redeemable, Preference Shares of the Company. |
|
28 May 2025
|
Audited Results |
- |
|
05 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
31 Dec 2022
|
To consider issue of Warrants |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
05 Apr 2022
|
Others |
inter alia, re-appointment of directors, Postal Ballot Notice to seek requisite approval of members of the Company. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
06 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
05 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
02 Jan 2017
|
Appoint of an Additional Director |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Dividend |
The Board has not recommended any dividend on Equity Shares. |
|
08 Apr 2016
|
Others |
Approved appointment of Mr. Narendra Shah as Executive Director of the Company with effect from April 08, 2016. |
|
10 Feb 2016
|
Quarterly Results |
- |
|
02 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
(Revised from 27/05/2015) |
|
26 Mar 2015
|
Appointment of Director |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
27 Aug 2011
|
Audited Results & Dividend |
- |
|
09 Aug 2011
|
Quarterly Results |
- |
|
22 Jun 2011
|
Shifting of Registered Office |
For shifting of registered office of the Company from 706, Tulsiani Chambers, Nariman Point, Mumbai - 400 021 to 615, Tulsiani Chambers, Nariman Point, Mumbai - 400 021. |
|
31 Jan 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Audited Results, Dividend & Others |
The Board has recommended a dividend of 6% on 54,60,613 Redeemable Cumulative Preference Shares for the year ended March 31, 2010 & A dividend of 8% on 20,36,59,942 Equity Shares Capital. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
10 Jul 2010
|
Others |
To issue & allot, in the course of domestic/international offerings to one or more persons as the Board may determine at its absolute discretion aggr. amount not exceeding Rs.1000 Crs. |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
13 Nov 2009
|
Appointment of Additional Director's |
The Company has appointed Mr. Navin Khandelwal and Mr. Sajeve Deora as Additional Director's & Further they have appointed as Independent Director of the Company. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Audited Results & Dividend |
The Board has recommended a dividend of 6% on 54,60,613 RCPS's & 6% on 20,29,82,800 Equity Share Capital as on March 31, 2009. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
06 Mar 2009
|
Others |
To explore/effect opportunities for buying back of FCCBs issued by the Co. & outstanding as on date, subject to applicable Laws and availability of funds. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Audited Results, Dividend & Others |
To fix the day, date, place and time of the ensuing Annual General Meeting. |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Aug 2007
|
Audited Results & Dividend |
(Revised) |
|
27 Aug 2007
|
Audited Results & Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
22 Aug 2006
|
Accounts & Dividend |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
11 Jan 2006
|
Proposal of restructuring |
To discuss the proposal of restructuring of its 2 business segments viz : Infrastructure & Veg Oil Refinery. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
19 Sep 2005
|
Restate the percentage of Dividend |
to reconsider and restate the percentage of payment of dividend recommended by the Board of Directors of the Company at its meeting held on July 30, 2005. |
|
27 Jul 2005
|
Dividend & Accounts |
- |