08 Feb 2025
|
Quarterly Results |
- |
30 Dec 2024
|
Preferential issue of shares |
- |
26 Oct 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
19 Apr 2024
|
Audited Results |
- |
19 Feb 2024
|
Others |
To consider and approve the Notice of Postal Ballot. |
12 Feb 2024
|
Quarterly Results |
(Revised) |
03 Nov 2023
|
Quarterly Results |
- |
12 Aug 2023
|
Quarterly Results |
- |
05 Jun 2023
|
Others |
Inter alia, to consider and approve ongoing Qualified Institutions Placement (QIP) issue of the Company. |
12 May 2023
|
Audited Results |
- |
29 Mar 2023
|
Audited Results |
(Revised) |
11 Feb 2023
|
Quarterly Results |
- |
18 Jan 2023
|
Others |
Inter alia, to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company. |
12 Nov 2022
|
Quarterly Results |
- |
06 Aug 2022
|
Quarterly Results |
- |
11 May 2022
|
Audited Results |
(Revised) |
30 Mar 2022
|
Others |
To appoint additional Directors of the Company. |
12 Feb 2022
|
Quarterly Results & Preferential issue |
- |
01 Nov 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
13 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
11 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
11 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
29 Dec 2017
|
Quarterly Results |
- |
14 Sep 2017
|
Quarterly Results |
- |
11 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
09 Feb 2016
|
Quarterly Results |
(Revised from 06/02/2016) |
07 Nov 2015
|
Quarterly Results |
- |
13 Aug 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
31 Mar 2015
|
Appointment of Woman Director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
Revised from 13/08/2014. |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
14 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
12 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
09 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
27 May 2011
|
Audited Results |
- |
10 Feb 2011
|
Quarterly Results & Others |
To consider the issue of Equity Shares on preferential basis to persons other than the Shareholders of the Comany. |
13 Nov 2010
|
Quarterly Results |
- |
12 Aug 2010
|
Quarterly Results, Stock split & Others |
The Board has sub-divided the face value of Equity Shares of the Company from the existing Rs. 10/- per Share to Re. 1/- per Share & Taken on record the 50:50 JV entered with CGI International Ltd. |
19 May 2010
|
Audited Results |
- |
29 Jan 2010
|
Quarterly Results & Others |
The Board has allotted 8,00,000 fully paid up Equity Shares of Rs. 10/- each to M/s. Sejal Float Glass Ltd. pursuant to the Conversion of its 8,00,000 Warrants held by M/s. Sejal Float Glass Ltd. |
03 Dec 2009
|
To consider allotment of Warrants |
To consider allotment of 50,00,000 Warrants of Rs. 10/- each at a price of Rs. 40/- each with an option to convert into equivalent Equity Shares within a period of 18months from the date of allotment. |
30 Oct 2009
|
Quarterly Results |
- |
11 Sep 2009
|
Others |
The Board has approved the name of Sejal Finance Ltd stands withdrawn from the proposed allotees list for issue of warrants on pref. basis & 13,00,000 warrants allotted to Sejal Float Glass Ltd. |
17 Aug 2009
|
To consider issue of Warrants |
To issue of 50,00,000 warrants to Sejal Float Glass Ltd., Sejal Finance Ltd. & Hero Multi Pap Pvt. Ltd on preferential basis in terms of Section 81(1A) of the Co's Act 1956. |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
30 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
25 Aug 2008
|
Audited Results, Dividend & Others |
To waive / forgo his / their right to receive dividend (Interim / Final) & to Receive the affairs of the Progress of the Float Project. |