|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
29 Apr 2022
|
Audited Results |
- |
|
07 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
26 May 2020
|
Quarterly Results |
Inter alia, to consider The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2019. |
|
29 Feb 2020
|
Quarterly Results |
- |
|
02 Nov 2019
|
Audited Results |
- |
|
18 Jul 2019
|
Audited Results |
(Revised) |
|
28 Jun 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
17 Jul 2018
|
Consolidated Audited Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results & Dividend |
- |
|
08 Feb 2017
|
Others |
Board approved the appointment of Ms. Sujatha Chandrasekaran as an Additional Director of the Company |
|
09 Jan 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
- |
|
15 Oct 2016
|
Allotment of Bonus Shares |
- |
|
24 Aug 2016
|
Bonus issue & Stock Split |
Alteration of respective clauses of the Memorandum of Association of the Company in connection with the aforesaid agendas. |
|
08 Jul 2016
|
Quarterly Results |
- |
|
18 Jun 2016
|
Allotment of Equity Shares |
- |
|
09 May 2016
|
Audited Results |
- |
|
08 Jan 2016
|
Quarterly Results |
Adoption and Execution of Uniform Listing Agreement as per SEBI (Listing Obligations and Disclosure Requirements). |
|
08 Oct 2015
|
Quarterly Results |
To allotment of 150,000 Equity Shares of the Company on conversion of Warrants. |
|
24 Aug 2015
|
Others |
The Directors Report including the Corporate Governance Report and the Notice convening the Annual General Meeting was |
|
08 Jul 2015
|
Quarterly Results |
- |
|
20 Apr 2015
|
Allotment of Equity Shares |
Allotment of 400,000 Equity Shares of the Company on conversion of warrants. |
|
14 Apr 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
1. Allotment Equity Shares of the Company on conversion of warrants. 2. To consider the resignation of a Director Mrs. T P Saira from the Board. |
|
28 Jan 2015
|
Allotment of Equity Shares |
1. Allotment of 300,000 Equity Shares of the Company on conversion of warrants. 2. Conducting Postal Ballot. |
|
08 Jan 2015
|
Quarterly Results |
- |
|
20 Dec 2014
|
Others |
To consider the allotment of 14,00,000 Warrants to the promoter Group and Non-Promoter Group. |
|
08 Oct 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
Issue of Securities |
To consider, amongst other things, the issue of Convertible Warrants on Preferential basis. |
|
06 Sep 2014
|
General |
To discuss and fix the date of Annual General Meeting for the year ended March 31, 2014. |
|
04 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
05 Mar 2014
|
Shifting of Registered Office |
Shifting of Registered Office from the State of Andhra Pradesh to State of Tamil Nadu & Appointment of Scrutinizer for the Shifting Process. |
|
27 Jun 2012
|
Allotment of Bonus equity shares |
To consider allotment of 40,17,641 Bonus Equity Shares of Rs. 10/- each, in the ratio 2 new equity shares for every 3 existing Equity Shares held in the Company. |
|
15 May 2012
|
Bonus Issue |
The Board has issued the Bonus shares to the existing Shareholders of the Company in the ratio of 2 Bonus Shares for every 3 existing fully paid-up Equity Shares held. |
|
12 May 2012
|
Allotment of equity shares |
To allot 4,72,300 Equity Shares of Rs. 10/- each at a price of Rs. 57/- per Equity Share (including a premium of Rs. 47/- per Equity Share) on preferential basis to a group of Strategic Investors. |
|
14 Mar 2012
|
To raise resources by issue of Securities |
For raising of additional funds by way of issue of 4,72,300 Equity Shares of face value of Rs. 10/- each at a price of Rs. 57/- per Equity Share, including a premium of Rs. 47/- per Equity Share. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results & Others |
- |
|
30 May 2011
|
Audited Results |
- |
|
02 Sep 2010
|
Increase in Authorised Capital & Others |
To increase the Authorized Share Capital of the Company from Rs. 2 Crs to Rs. 15 Crs & to issue 39,94,161 Equity Shares of Rs. 10/- each at a premium of Rs. 21/- per Share to the Shareholders. |
|
07 Jul 2010
|
Alteration of Object Clause A of MoA |
The Board of Director's has passed the resolution to alter the Object Clause A of Memorandum of Association of the Company. |
|
30 Dec 2009
|
Others |
To consider the resignation letter received from Mr. Dipin Surana - Director. |
|
05 Mar 2003
|
Quarterly Results |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
30 Jun 1998
|
Accounts and Final Dividend |
- |
|
30 Jun 1997
|
Accounts & Final Dividend |
- |
|
28 Feb 1997
|
Half Yearly Results. |
- |