14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
24 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
26 May 2023
|
Audited Results |
- |
14 Feb 2023
|
Quarterly Results |
- |
07 Feb 2023
|
Others |
inter alia, to consider : Re-appointment of Dr. Ganesh P. Raut, Mr. Umakanth Bhyravajoshyulu and Mr. M. Soundara Pandian, as Independent Directors of the Company. |
05 Dec 2022
|
Others |
Inter alia, Mrs. Kajal Pandey (Membership No.- A69492) will be appointed as the Company Secretary of the Company in the 14th RP Committee meeting which is rescheduled on 5th December 2022. (Revised) |
03 Dec 2022
|
Others |
General Purpose (Revised) |
11 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
25 May 2022
|
Audited Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
28 Jun 2021
|
Audited Results |
- |
10 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
30 Jul 2020
|
Audited Results |
- |
25 Jun 2020
|
Audited Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
13 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
13 Feb 2018
|
Quarterly Results |
- |
17 Jan 2018
|
Others |
Appointment of Mr. Umakanth Bhyravajoshyulu (DIN: 08047765), Dr. Ganesh P Raut (DIN: 08047742) and Mr. Soundara Pandian (DIN:07566951) as Additional (Independent) Directors of the Company. |
14 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
20 Jul 2017
|
Others |
Appointed Mrs. Shilpa Jain (Maiden Name Ms. Shilpa Chhabra) (ACS No. 24978) as Company Secretary & Compliance Officer of the Company with effect from 20th July, 2017. |
30 May 2017
|
Audited Results & Dividend |
- |
09 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Dividend |
- |
10 Mar 2016
|
Allotment of Preference Shares |
- |
12 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Quarterly Results |
Re-appointment of Mr. Markand Adhikari as Vice Chairman and Managing Director of the Company. |
29 May 2015
|
Audited Results & Dividend |
- |
15 Apr 2015
|
Appointment of Director |
- |
11 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
14 Feb 2014
|
Quarterly Results |
- |
23 Jan 2014
|
Raising of Funds |
- |
14 Nov 2013
|
Quarterly Results |
- |
08 Aug 2013
|
Quarterly Results |
- |
24 May 2013
|
Audited Results & Dividend |
- |
04 Feb 2013
|
Quarterly Results |
- |
10 Nov 2012
|
Quarterly Results |
- |
29 Aug 2012
|
Audited Results & Dividend |
- |
14 Aug 2012
|
Quarterly Results |
- |
15 May 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
13 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
14 May 2011
|
Quarterly Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
28 Jan 2011
|
To consider the raising of funds |
Inter alia, to consider the raising of funds for business expansion. |
12 Nov 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Quarterly Results & Others |
The Board has approved the allotment of 51,25,000 Equity Shares of Rs.10/- each on receipt of entire allotment money to Inayata Consturctions Pvt. Ltd., Assent Trading Pvt. Ltd. & etc. |
28 May 2010
|
Audited Results & Dividend |
- |
27 Mar 2010
|
Allotment of Equity Shares & ESOP |
To allot 50,50,000 Equity Shares of Rs. 10/- each at a price of Rs. 25.25 (incl. premium of Rs. 15.25) on pref. basis & to adopt the Employees Stock Option Scheme for grant of 7,00,000 Stock Options. |
30 Jan 2010
|
Quarterly Results |
- |
28 Jan 2010
|
Issue & Allotment of Warrants |
The Board has approved the issue & allotment of 29,25,000 Warrants for cash at a price of Rs. 31.85 carrying an option / entitlement to subscribe for equivalent no. of Equity shares of Rs. 10/- each. |
11 Dec 2009
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital from Rs. 20 Crs to Rs. 30 Crs, issue of upto 29,25,000 Warrants & to issue and offer of Options upto 7,00,000 to the Employees under Employee Stock Option Plan. |
19 Nov 2009
|
Allotment of Warrants |
For allotment of 91,75,000 Warrants for cash at a price of Rs. 25.25 carrying an option / entitlement to subscribe for equivalent no. of Equity shares of Rs.10/- each within a period of 18 months. |
31 Oct 2009
|
Quarterly Results |
- |
03 Oct 2009
|
Others |
The Board has approved the offering and issue of 10,100,000 Warrants carrying an option / entitlement to subscribe equivalent number of Equity shares of Rs. 10/- each at a price of Rs. 25.25. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results & Dividend |
- |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results & Dividend |
- |
31 Jan 2008
|
Quarterly Results |
- |
27 Oct 2007
|
Quarterly Results |
- |
29 Aug 2007
|
Consolidation of Shares |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results & Dividend |
- |
22 Jan 2007
|
Quarterly Results |
- |
17 Nov 2006
|
Expansion Plan/Programme of the Co. |
Inter-alia to review the expansion plan/ programme of the company & related matters to the same. |
31 Oct 2006
|
Quarterly Results |
- |
29 Aug 2006
|
Accounts, Dividend & Others |
1. Issue / offer and allotment of securities including Equity Shares / GDRs / ADRs / FCCBs / Warrants / Bonds or any other Financial Instruments. 2. Increase in the Borrowing Limits of the Company. |
31 Jul 2006
|
Quarterly Results |
- |
28 Apr 2006
|
Quarterly Results |
- |
28 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results & Stock Split |
(Purpose Revised) |
30 Jul 2005
|
Quarterly Results |
- |
26 Jul 2005
|
Expansion/Raising of Funds |
Interalia to consider expansion plan/programme and to decide the pattern and manner of raising of funds for the same. |
02 Jun 2005
|
Accounts (for 18 Months) |
- |
22 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |