|
07 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Quarterly Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
08 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
Independent Director Meeting |
|
06 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
25 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
Directors Report for the year ended 31st March, 2016; |
|
13 Aug 2016
|
Quarterly Results |
- |
|
31 Mar 2016
|
Independent Director Meeting |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
To Considering the resignation of Mr. Isaac Soundrapandian Nadar, Director from Directorship of the Company and appointment of Mr. Raj Kumar Khatod as an Independent Director of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
31 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results & Others |
1. To raise funds by increase in the Capital of the Company. 2. To change the name of the Company. 3. To change Registered Office of the Company. 4. To appointment of Director. |
|
12 Aug 2011
|
Quarterly Results & Others |
- |
|
12 Feb 2011
|
Quarterly Results & Others |
Inter alia, to consider the followings: 1. Change of Registered office of the Company. 2. Appointment of Directors. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
12 Nov 2009
|
Others |
To decide on the limit of the borrowing limits to Rs. 500 Crs of the Company & to decide obtaining loan and finance and other corporate investments. |
|
30 Oct 2009
|
Quarterly Results & Others |
For alteration of the Main Objects of the Company, to also include real estate and construction and related Activities and to discuss the details pertaining to Postal Ballot process. |
|
25 Aug 2009
|
Appointment of Statutory Auditors |
To appoint M/s. Parag K Shah & Co., Chartered Accountants as the Statutory Auditors of the Company in place of the retiring Auditors M/s. T. N. Gala & Associates, Chartered Accountants. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
27 Apr 2009
|
Others |
To decide not to publish its Unaudited Results for the Quarter ended March 31, 2009, but would submit the Audited Results for the Financial Year ended March 31, 2009 on or before June 30, 2009. |
|
30 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider the current situation, to discuss not to incorporate 100% subsidiary Company of Bombay Polymers Ltd with the object of Infrastructure. |
|
24 Oct 2008
|
Quarterly Results & Others |
To adopt the fresh Certificate of Incorporation & to incorporate Company being 100% Subsidiary Company of Bombay Polymers Ltd. |
|
21 Aug 2008
|
To call an AGM & Others |
To change the Registered Office of the Company within the Local Limit & to call an AGM of the company. |
|
23 Jul 2008
|
Quarterly Results & Others |
To decide preferential allotment of shares |
|
27 Jun 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Increase in Authorised Capital |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results & Others |
Reconstitution of Board. |
|
24 Sep 2007
|
Reconstitution of the Board & Others |
1. Note changes in controlling shareholders of the Company. 2. Note completion of all formalities under the Public Announcement / Letter of Offer. 3. To change the registered office of the Company. |
|
18 Jul 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Jun 2006
|
Accounts |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Accounts |
- |
|
29 Jun 2005
|
Accounts |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
24 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
29 Sep 2003
|
Accounts |
- |
|
24 Jul 2003
|
Quarterly Results |
- |
|
28 Jun 2003
|
Accounts |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
24 Jul 2002
|
Quarterly Results |
- |
|
06 Jul 2002
|
Accounts |
- |
|
29 Jan 2002
|
Quarterly Results |
- |