|
08 Mar 2025
|
Amalgamation |
Inter alia, 1. To consider Amalgamation under section 230 to 232 of the Companies Act, 2013. |
|
31 Jan 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
27 Jul 2024
|
Others |
Inter alia, 1. To consider and approve the acquisition of stake in new entity by the Company. 2. To execute agreements in relation to the above said acquisition. |
|
09 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Quarterly Results & Dividend |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
06 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
23 Sep 2020
|
Amalgamation |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Mar 2020
|
Others |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
29 Nov 2019
|
To consider Issue Of Warrants |
Inter alia, to consider allotment of Warrants. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
15 Oct 2019
|
Preferential Issue of shares |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
02 Apr 2018
|
Others |
To consider enter into new line of Activities/Business with further acquisition of Equity Shares of Aeroflex Industries Limited. |
|
29 Mar 2018
|
Others |
To consider the further increase in stake of Sat Industries Limited in Sah Polymers Limited. |
|
08 Feb 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Others |
- |
|
30 Nov 2017
|
Quarterly Results |
Further acquisition of Equity Shares of Aeroflex Industries Limited. |
|
02 Sep 2017
|
Quarterly Results |
- |
|
23 May 2017
|
Audited Results |
- |
|
28 Apr 2017
|
Others |
To consider allotment of equity shares on conversion of warrants to Promoter group. |
|
27 Mar 2017
|
Others |
Reviewed performance of Non-Independent Directors and the board as a whole and others. |
|
14 Feb 2017
|
Quarterly Results & Others |
To consider allotment of equity shares on conversion of warrants to Promoter i.e. M/s. Sat Invest Private Limited. |
|
16 Jan 2017
|
Others |
1. To issue and allotment of equity shares on conversion of share warrants to Promoter and other Investors. 2. To make further acquisition/investment in subsidiary Company namely; Sah Polymers Limited |
|
24 Dec 2016
|
Others |
1. To consider expansion of global trade though new wholly owned subsidiary (WOS) in UAE and make investment therein. 2. Re-structuring of the global trade of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
27 Oct 2016
|
Allotment of Equity Shares |
- |
|
17 Sep 2016
|
Allotment of Warrants |
- |
|
09 Sep 2016
|
Others |
To consider the private placement offer letter for the issue of warrants on preferential basis. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Others |
1. Enter in to new line of business and accordingly amendment in object clause.2. Preferential issue of warrants. |
|
06 Jul 2016
|
Others |
To consider the further acquisition of Equity Shares of GENEXT STUDENTS PRIVATE LIMITED. |
|
30 May 2016
|
Audited Results & Others |
Allotment of equity shares on conversion of share warrants to Promoter. |
|
22 Mar 2016
|
Others |
To consider further Acquisition of Equity Shares of ITALICA FURNITURE PRIVATE LIMITED and SAH POLYMERS LIMITED. |
|
25 Feb 2016
|
Allotment of Equity Shares |
To issue and allotment of 59,00,000 Equity Shares on conversion of Share Warrants to the Promoter and others. |
|
13 Feb 2016
|
Quarterly Results & Others |
To consider issue and allotment of 59,00,000 Equity Shares on conversion of Share Warrants to the Promoter and others. |
|
09 Dec 2015
|
Allotment of Warrants |
To consider the allotment of warrants to promoters and others. |
|
28 Nov 2015
|
Others |
1. To acquire further stake in subsidiaries viz. Genext Students Limited, Italica Furniture Pvt. Ltd. and investment in other bodies corporate. 2. To consider allotment of warrants to promoters. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
03 Oct 2015
|
Others |
Interalia, to consider the private placement offer letter for the issue of securities. |
|
20 Aug 2015
|
Others |
1. To consider increase in Authorized Share Capital of the Company. 2. To consider issue of Share Warrant on Preferential basis to promoters of the Company. |
|
07 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
02 May 2015
|
Allotment of Equity Shares |
Allotment of 40,00,000 Equity Shares to MIs. Sat Invest Private Limited on conversion of warrants allotted on preferential basis on July 21, 2014. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
19 Aug 2014
|
Others |
- |
|
21 Jul 2014
|
Quarterly Results & Others |
The Directors, Designated Employees and their dependents shall not deal in the shares of the Company. |
|
30 May 2014
|
Audited Results & Preferential Issue |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
27 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Allotment of Warrants |
- |
|
20 Aug 2010
|
Preferential Issue of Conv. Warrants |
To make preferential issue of 33,00,000 Conv. Warrants @ Rs. 41/- per Warrant to the Promoters/Non-Promoters & to Merge / Amalgamate Sah Polymers Ltd., a Company engaged in the industrial packaging. |
|
13 Aug 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board has decided not to go ahead with the proposed Scheme of Arrangement under section 391 to 394 of the Companies Act, 1961. |
|
23 Feb 2010
|
Others |
The BoD approved the modified draft Scheme of Arrangement under section 100 to 103, 391 and 394 of the Companies Act, 1956 in respect of cancellation of the Company's investment in Sah Polymers Ltd. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
11 Jan 2010
|
Scheme of Arrangement |
The Board has approved the draft SoA under section 391 and 394 of the Companies Act, 1956, in respect of distribution of the Company's shareholding in Sah Polymers Ltd. to the shareholders of the Co. |
|
07 Dec 2009
|
Appointment of Additional Director |
The Board has decided to appoint Mr. Virendra Maurya as an Additional Director with effect from December 07, 2009. He is an Independent and Non-Executive Director. |
|
06 Nov 2009
|
Issue of Equity Shares / Warrants |
To make Preferential Issue of 1,64,00,000 Equity Shares / Warrants to the promoters / non - promoters in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
27 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
21 Jun 2008
|
Preferential issue of equity shares |
To consider preferential issue of equity shares and warrants to the promoters and others. |
|
04 Jun 2008
|
Audited Results |
- |