|
17 May 2025
|
Audited Results |
- |
|
14 Apr 2025
|
Preferential issue of shares & Others |
Inter-alia, to consider 1. The postal ballot notice, including the proposed resolutions and accompanying explanatory statements. 2. Other business matters. |
|
12 Apr 2025
|
Others |
Inter-alia, to consider 1. To authorise Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Pvt. Ltd. 2. Other business matters. |
|
31 Mar 2025
|
Others |
Inter-alia, to consider 1. Appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company. 2. The postal ballot notice. 3. Other business matters. |
|
05 Feb 2025
|
Quarterly Results |
- |
|
05 Nov 2024
|
Quarterly Results |
- |
|
24 Aug 2024
|
A.G.M. |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
11 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
A.G.M. |
- |
|
29 Jul 2023
|
Quarterly Results |
- |
|
13 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
25 Aug 2022
|
A.G.M. |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. Initial Subscription in RPSG Agro Commodity Pvt. Ltd. at 9% and Further investment of Rs. 2cr. subject to overall limit should not exceed 10% of the total limit. |
|
25 Jan 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
Others |
Inter alia, 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2021. |
|
26 Jul 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results |
- |
|
10 Mar 2021
|
Others |
Inter alia, 1. To discuss and approve delegation of power of the Board to any one of the Executive Director of the Company to make investments of the Surplus Funds of the Company. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
27 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
18 Dec 2018
|
Others |
Inter alia, to consider and approve the matter in respect of Listing of Equity shares of the company with the National Exchange Limited (NSE). |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
04 Apr 2017
|
Others |
Allotment Of Equity Shares On Conversion Of Warrants Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. |
|
14 Mar 2017
|
Others |
Allotment Of Equity Share On Conversion Of Warrants. |
|
14 Feb 2017
|
Quarterly Results & Others |
To consider the Alteration of Main Object of the Company subject to approval of the shareholders by way of Postal Ballot. |
|
14 Dec 2016
|
Quarterly Results |
- |
|
20 Oct 2016
|
Allotment of Equity Share |
- |
|
13 Sep 2016
|
Quarterly Results |
- |
|
20 Aug 2016
|
Others |
To approve and adopt the Boards Report for the financial year ended March 31, 2016. |
|
24 May 2016
|
Audited Results |
Appointment of Directors. |
|
26 Feb 2016
|
Allotment of Equity Share |
Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange. |
|
08 Feb 2016
|
Quarterly Results & Others |
Allotment of 15,46,665 Equity shares of Rs. 10/- each, on conversion of warrants issued on October 14, 2015. |
|
16 Dec 2015
|
Others |
Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange. |
|
25 Nov 2015
|
Allotment of Equity Share |
Allotment of Equity Share on conversion of warrants issued / allotted by the company on October 14, 2015 as per In-principle approval of BSE. |
|
14 Nov 2015
|
Quarterly Results & Others |
Board has not allotted equity shares pursuant to conversion of warrants and postponed the same subject to the terms & conditions of issue of warrants. |
|
14 Oct 2015
|
Allotment of Warrants & Others |
Proposal for Listing of Equity Shares of the Company with the National Stock Exchange of India Limited (NSE). |
|
31 Aug 2015
|
Others |
To raising upto Rs. 50 Crores by way of preferential issue of convertible equity share warrants to than promoters subject to approval in the general meeting. |
|
12 Aug 2015
|
Quarterly Results & Others |
Allotment of Non Cumulative Preference Shares (NCRPS), subject to approval of share holders. |
|
03 Jul 2015
|
Alteration of The Company |
Raise resources for the growth of the Company through by way of fresh issue of non convertible preference share (NCPS) to Promoters, Strategic Investors & Corporate Bodies etc. |
|
29 May 2015
|
Audited Results |
- |
|
04 Apr 2015
|
Allotment of Equity Shares |
The allotment of 65,52,000 (Sixty Five Lacs Fifty Two Thousand) Equity Shares of Rs.10/- each for cash at Rs. 50/- each (including a premium of Rs. 40/-) to Promoter. |
|
25 Feb 2015
|
Others |
Raise resources for the growth of the Co, through organic & inorganic routes by way of fresh issue of equity shares / warrants convertible into equity shares etc or any combination thereof to Promoter |
|
28 Jan 2015
|
Quarterly Results & Others |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
1. To fix the Day, Date, Place and time for calling the AGM for the year ended March 31, 2014. 2. To fix the date of Book Closure. |
|
24 Oct 2014
|
Appointment of Director & Others |
1. Change in the Compositions of the Board of Directors of the Company. 2. Noting of change in the name of the Company as per scheme of amalgamation. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Mar 2014
|
Others |
inter alia, to discuss and to take on record : The Order of the Orissa High Court approving the Scheme of Arrangement with Scan Steel Ltd. & Re-constitution of the Board. |
|
11 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
09 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Audited Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
20 Aug 2010
|
To consider issue of Equity Shares |
The Board has approved the Scheme of Merger & The Share Exchange Ratio between the Company is fixed & to issue 2,00,00,000 Equity Shares of Rs. 10 each of Company to members of Scan Steel Ltd. |
|
13 Aug 2010
|
Quarterly Results |
(Revised) |
|
09 Jul 2010
|
To consider proposal of Merger |
To consider proposal of Merger of the Scan Steels Ltd. Company with the Co. u/s. 391 to 394 of the Companies Act, 1956 & to decide on swap ratio & valuation report & to approve draft SoM. (Revised) |
|
29 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
05 Dec 2009
|
Preferential Issue of Shares |
The Board has unanimously allotted 14,800,000 Equity Shares on a Preferential basis to the Shareholders. |
|
31 Oct 2009
|
Quarterly Results |
- |
|
24 Sep 2009
|
Preferential Allotment of Shares |
To consider the preferential allotment of Shares at Rs 10 each & to change the name of the Company. |
|
30 Jul 2009
|
Audited Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Audited & Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
14 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |