11 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Ms. Kamna Talreja as an Additional Director designated as Independent Director on the Board of Directors of the Company. 2. Other business matters. |
06 Feb 2025
|
Quarterly Results |
- |
11 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
04 May 2023
|
Others |
- |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
- |
26 May 2022
|
Audited Results |
- |
10 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
29 Jun 2021
|
Audited Results |
- |
05 Feb 2021
|
Quarterly Results |
- |
09 Nov 2020
|
Quarterly Results |
- |
12 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results & Reduction of Capital |
- |
24 Jul 2020
|
Audited Results |
- |
30 Jun 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
08 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
25 May 2019
|
Audited Results |
- |
19 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
04 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results |
- |
10 Feb 2018
|
Quarterly Results |
- |
25 Nov 2017
|
Quarterly Results |
(Revised) |
05 Aug 2017
|
Quarterly Results |
- |
27 May 2017
|
Audited Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
14 Aug 2016
|
Quarterly Results |
- |
28 May 2016
|
Audited Results |
- |
05 Feb 2016
|
Quarterly Results |
- |
02 Nov 2015
|
Quarterly Results |
- |
10 Aug 2015
|
Quarterly Results |
- |
27 May 2015
|
Audited Results |
- |
07 Feb 2015
|
Quarterly Results |
- |
08 Nov 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results |
- |
08 Feb 2014
|
Quarterly Results |
- |
09 Nov 2013
|
Quarterly Results |
- |
14 Sep 2013
|
Others |
To transact the renewal of Statement in Lieu of advertisement under section 58A of the Companies Act, 1956. |
09 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
09 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
11 Aug 2012
|
Quarterly Results |
- |
12 May 2012
|
Quarterly Results |
- |
19 Mar 2012
|
Others |
The Board has approved the renewal of Statement in Lieu of advertisement Under Section 58A of the Companies Act, 1956. |
11 Feb 2012
|
Audited & Quarterly Results |
for the financial year ended 30/09/2011 |
12 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results & Others |
- |
13 May 2011
|
Quarterly Results |
- |
12 Feb 2011
|
Quarterly Results |
- |
14 Dec 2010
|
Incorporation of WoS & Others |
To consider the followings: 1. Incorporation of wholly owned subsidiary, 2. Transfer of steel division, sale of land. |
12 Nov 2010
|
Quarterly Results |
- |
04 Oct 2010
|
Allotment of Equity Shares & Others |
To consider the raising of funds through preferential issue, rights, ADR/GDR or such other options as may be considered appropriate for the business of the Company & to redeem 16,00,000, 5% NCRPSs. |
25 Aug 2010
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital of the Company & to issue 1,10,95,701 Equity Shares of the Company to Promoters, their affiliates and Others on preferential basis. |
06 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
25 Jan 2010
|
Qtrly Results & Pref. Issue of Shares |
To allot 95,47,075 Equity Shares of Rs. 10/- each at a premium of Rs. 1.05 per Share for cash to promoter and non-promoter group on preferential basis. |
14 Dec 2009
|
Issue of Equity Shares & Others |
To issue of 95,47,075 Equity Shares of the Company to promoters, their affiliates and others on preferential basis & to reclassify the existing Authorized Share Capital of the Company. |
29 Oct 2009
|
Quarterly Results & Others |
The Board has approved the Statement in Lieu of Advertisement (SLA) under section 58 of the Companies Act, 1956. |
31 Jul 2009
|
Quarterly Results |
For the financial year March 31, 2009. |
30 Jun 2009
|
Audited Results |
- |
22 May 2009
|
Forfeiture of partly paid up shares |
inter alia, to consider the following: 1. Forfeiture of 34200 partly paid up equity shares. 2. Statement of lieu of Advertising under section 58 of the Companies Act, 1956. |
23 Jan 2009
|
Quarterly Results & Others |
inter alia, to defer the matter to increase the Authorized Share Capital of the Company. |
27 Oct 2008
|
Quarterly Results & Others |
To consider and approve forfeiture of equity shares on which call money is unpaid. |
31 Jul 2008
|
Quarterly Results |
- |
28 Jun 2008
|
Audited Results |
- |
10 May 2008
|
Appointment of Directors |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
Board Meeting is adjourned to 31st day of October, 2007. |
31 Jul 2007
|
Audited Results & Others |
To issue 6,50,000 5% Non-cumulative Redeemable Preference Shares of Rs 100/- each on preferential basis to the Promoter Group. |
30 Apr 2007
|
Quarterly Results |
- |
19 Mar 2007
|
To consider Conversion of FCD's |
Conversion of 5,65,256 Fully Convertible Debentures of Rs 100/- each to IFCI Ltd by allotting 55,69,025 Fully paid-up Equity Shares of Rs 10/- each at premium of Rs 0.15 per Equity Share, to IFCI Ltd. |
31 Jan 2007
|
Quarterly Results |
- |
23 Jan 2007
|
Increase in Authorised Capital |
To consider issue of 10% Cumulative Redeemable Preference Shares of Rs 100/- each Fully Paid-up to the Promoters Group & their relatives to the extent of Rs 6.50 Crores. |
31 Oct 2006
|
Quarterly Results |
- |
15 Jul 2006
|
Accounts |
(Revised) |
30 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
29 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
23 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |