|
28 Feb 2025
|
To consider Fund Raising & Others |
To consider other business matters. |
|
28 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results & Dividend |
- |
|
02 Apr 2024
|
Stock Split |
- |
|
17 Jan 2024
|
Quarterly Results & Rights issue |
- |
|
13 Oct 2023
|
Quarterly Results |
- |
|
10 Oct 2023
|
Others |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
08 Jul 2023
|
Preferential issue & Issue of Warrants |
- |
|
27 Apr 2023
|
Audited Results & Final Dividend |
- |
|
06 Apr 2023
|
Others |
Inter alia, to consider and approve various matters relating to the Rights Issue including terms and conditions. |
|
24 Jan 2023
|
Quarterly Results & Rights issue |
- |
|
09 Dec 2022
|
Rights & Preferential issue |
- |
|
18 Nov 2022
|
Interim Dividend |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
20 Jul 2022
|
Quarterly Results & Dividend |
- |
|
26 Apr 2022
|
Audited & Quarterly Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
27 Dec 2021
|
Others |
To consider other business matters |
|
18 Nov 2021
|
Right Issue |
- |
|
30 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
20 Jul 2021
|
Rights Issue & Preferential issue |
- |
|
03 Jun 2021
|
Audited Results & Final Dividend |
- |
|
15 Mar 2021
|
Issue Of Warrants |
Inter- alia, Issue of Convertible Equity Warrants to the prospective Investors and/or Promoters / Promoters Group on Preferential Basis. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
(Revised) |
|
10 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results & Stock Split |
- |
|
27 Jun 2020
|
Audited Results, Dividend & Stock Split |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
30 Aug 2019
|
Others |
inter alia, to consider and approve : Intimation of Book Closure, cut-off date, e-voting facility and of 26th Annual General Meeting. |
|
25 Jul 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
02 Mar 2019
|
Stock Split & Others |
To consider the allotment of 1288906 Equity Shares of Rs. 10 each upon conversion of equal number of convertible warrants issued on 16.07.2019 to the promoters at a price of Rs 271.55 per share. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Oct 2018
|
Others |
To consider and approve SUBJECT: Appointment of Shri Satpal Kumar Arora as Director. |
|
13 Aug 2018
|
Quarterly Results |
- |
|
13 Jul 2018
|
Others |
To consider the allotment of 36,82,563 equity shares of the Company of the face value of Rs. 10/- each at a price of Rs. 271.55/- per share. |
|
01 Jun 2018
|
Others |
inter alia, 1. To consider and approve further issue of Equity Shares to Investors under FPI /FDI route on Preferential Basis. 2. To consider and approve issue of Convertible Equity Warrants |
|
30 Apr 2018
|
Audited Results & Dividend |
- |
|
31 Jan 2018
|
Others |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
17 Oct 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
09 Feb 2017
|
Quarterly Results |
- |
|
03 Feb 2017
|
Others |
1. The resignation of Shri Surjeet Lal as Managing Director was accepted. 2. Shri Jagdish Kumar Arora was appointed as a Director. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
18 May 2016
|
Audited Results & Dividend |
- |
|
05 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
03 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results & Dividend |
- |
|
20 Mar 2009
|
Appointment/Resignation of Director's |
To appoint Shri. Mahesh Kumar Batra, Shri. Guru Darshan Arora as Additional Director of the Co. & to appoint Shri. Surjeet Lal as Chairman Cum Managing Director & to accept resingation of Director's. |
|
04 Sep 2008
|
Issue of convertible Warrants & Others |
To issue 94,34,800 warrants convertible into equal number of equity shares of Rs 10 each at a price of Rs 22.10 per share on preferential basis & to Increase in Authorised Capital. |
|
31 Jul 2008
|
Quarterly Results & Others |
To issue 94,34,800 warrants convertible into equal number of equity shares of Rs 10 each at a price of Rs 22.10 per share on preferential basis & to Increase in Authorised Capital. |
|
17 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
25 May 2007
|
Allotment of equity shares |
inter alia, for allotment of 2141689 Warrants convertible into equity shares of Rs 18.35 each (including premium of Rs 8.35 per share) to Kotak Mahindra Bank Ltd. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
03 Sep 2005
|
Right Issue of Equity Shares |
- |
|
27 May 2005
|
Allotment of Warrants |
Board has allotted 9,00,000 warrants to each of the 10 persons named in the notice / **minutes of the Extra Ordinary General Meeting held on May 12, 2005. |
|
30 Apr 2005
|
Quarterly Results |
- |
|
18 Apr 2005
|
Increase in the Authorized Capital |
Board has decided the following : 1. Preferential issue of shares & 2. Increase in the Authorized Capital of the Company |
|
24 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
28 Aug 2000
|
Accounts & Dividend |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Half Yearly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |