|
15 Apr 2025
|
Others |
Inter-alia, to consider 1. Postal Ballot Notice. 2. To appoint Scrutinizer for conducting the remote e- Voting process. 3. To appoint an agency in respect of e-voting facility for the POM process. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Right Issue of Equity Shares |
- |
|
15 Jul 2024
|
Quarterly Results & Rights issue & |
- |
|
24 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
06 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
(Revised) |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results & Rights issue |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results & Others |
To consider a proposal of making of First and Final Call on 1,99,67,482 partly paid equity shares of face value of Rs. 2/- each (Re.1/- paid up) issued by the Company on a rights basis. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Rights issue |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results & Right Issue |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
07 Oct 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
03 May 2019
|
Rights Issue |
- |
|
16 Mar 2019
|
Others |
To consider and approve the Issue Price for the proposed Rights Issue of the Company, the Draft Letter of Offer for the proposed Rights Issue and other matters incidental or connected therewith. |
|
14 Feb 2019
|
Quarterly Results & Right Issue |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
08 Jan 2018
|
Rights Issue |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Mar 2017
|
Others |
appointed Mrs. Pooja Shah as an Independent Director , for a term of five years from March 14, 2017 to March 13, 2022, subject to the approval of shareholders at the forthcoming General Meeting. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Issue Equity Shares |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
23 Nov 2015
|
Delisting of Equity Shares |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results |
- |
|
15 Jul 2015
|
Rights Issue |
1. To consider and adopt new set of Memorandum of and Articles of Association of the Company as per the Companies Act, 2013. 2. To approve the resignation of Compliance Officer. |
|
30 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
30 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
30 Jan 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
29 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
21 Jun 2010
|
Allotment of Equity Shares |
To consider allotment of 15,000,000 Equity Shares of Rs. 2/- each for cash at par to the Promoters, Friends, Relatives and Associates on preferential basis in accordance to the Rehabilitation Scheme. |
|
31 May 2010
|
Audited Results |
- |
|
26 Feb 2010
|
Others |
The Board has took a note of the order of BIFR sanctioning (Rehabilitation Scheme) Directing Reduction of FV & paid-up value of Equity Shares & Issue of Equity Shares to Promoters Friends & Relatives. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
20 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
10 Jan 2009
|
To issue of Securities & Others |
To issue securities otherwise than to the existing members of the Co., to borrow in excess of the paid-up equity Shares Capital, free Reserves of the Co. & to make investment or provide securities. |
|
31 Dec 2008
|
To sale of Immovable Properties |
To sale of whole or part of immovable properties belonging to the Co. pursuant to section 293(1)(a)of the Act & to appoint scrutinizer for initiating procedure under the Co's, rules 2001. |
|
23 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
27 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Accounts |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
31 May 2004
|
Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |