|
26 Aug 2025
|
A.G.M. & Employees Stock Option Plan |
- |
|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results, Dividend & Others |
To consider Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
01 Jul 2024
|
Bonus issue |
- |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
24 May 2024
|
Others |
inter-alia to consider : The holding of Postal Ballot for agenda pertaining to shareholder s approval. |
|
08 Apr 2024
|
Rights issue of Equity Shares |
- |
|
29 Mar 2024
|
Others |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Rights issue of Equity Shares |
- |
|
21 Jun 2022
|
Right issue of Equity Shares |
- |
|
28 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & Right issue |
- |
|
29 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
18 Dec 2020
|
Others |
Inter-alia, Allotment of 2,13,00,000 Equity shares of Re.1/- each at a premium of Rs. 5.25/- per share to Sakuma Infrastructure and Realty Private Limited. |
|
11 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
|
02 Oct 2020
|
Preferential Issue of shares |
inter alia consider a proposal for issue and allotment of equity shares by way of a Preferential Allotment. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results & Final Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
- |
|
07 Feb 2019
|
Quarterly Results & Others |
- |
|
21 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Sep 2018
|
Stock Split |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
29 Dec 2017
|
Others |
Approve the matter relating to amendment in main object clause of MOA of the Company by addition of new clause relating to manufacture of commodities by acquiring any undertaking. |
|
12 Dec 2017
|
Quarterly Results |
- |
|
12 Oct 2017
|
Others |
(Revised) |
|
11 Oct 2017
|
Others |
inter alia, to consider : allotment of 49,00,000 equity shares of Rs. 10/- each at a premium of Rs. 97/-. |
|
13 Sep 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
- |
|
09 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
08 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Interim Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
15 May 2015
|
Audited Results & Dividend |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results & Final Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
28 Jan 2011
|
Quarterly Results & Others |
To redeem 10,00,092, 5% CRPS of Rs. 100/- each & to fix the record date to determine the list of preference Shareholders for the purpose of redemption of Preference Shares & payment of Dividend. |
|
01 Dec 2010
|
Allotment of Equity Shares |
To allot of 24,00,000 Equity Shares on preferential basis in terms of special resolution passed at the Extra Ordinary General Meeting held on November 22, 2010. |
|
23 Oct 2010
|
Quarterly Results & Others |
- |
|
15 Sep 2010
|
Preferential Issue of Shares & Others |
The Board has approved the issue of 24,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 11/- per Share on preferential basis. |
|
19 Jul 2010
|
Audited, Quarterly Results & Others |
The Board has recommended Dividend @ 5% i.e. Rs. 5.00 on CRPS's for the FY ended March 31, 2010 & Re-appointment of & payment of remuneration to Mr. Chander Mohan as Executive Chairman. |
|
13 May 2010
|
Quarterly Results |
(Revised) |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results & Others |
To declare 5% Dividend on Cumulative Redeemable Preference Shares for the year ended March 31, 2009 & to decide not to declare any dividend to Equity Shareholders. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Sep 2007
|
To consider allotment of equity shares |
To consider and approve the allotment of equity shares to warrantholders. |
|
30 Jul 2007
|
Quarterly Results |
- |
|
31 May 2007
|
Audited Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
19 May 2006
|
Accounts |
- |