|
11 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
29 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
07 Jun 2021
|
Others |
General Purpose |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
08 Oct 2020
|
Others |
inter alia, to consider and approve Appointment of New Additional Director on Board |
|
25 Aug 2020
|
Quarterly Results |
- |
|
27 Jul 2020
|
Audited Results |
- |
|
19 Jun 2020
|
Others |
Inter alia, to discuss. confirm and approve the appointment of Chairman cum Managing Director on the Board of the Company. |
|
06 Mar 2020
|
Others |
Inter alia, to discuss, confirm and approve, the appointment of Additional Non-Executive Diredor on the Board of the Company. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
17 Apr 2017
|
Others |
To consOtherssider and take on record, inter alia, shifting of Registered Office of the Company. |
|
06 Apr 2017
|
Others |
- |
|
24 Mar 2017
|
Others |
To consOtherssider, accept and take on record, inter alia, the resignation of Mr. Jai Parkash Aggarwal, Chairman cum Managing Director of the Company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
Considered and took note of Policy on Preservation of Documents and Records as required under Regulation 9, Policy for determination of materiality of events. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
Re-appointment of Mr. Sanjiv Kumar Aggarwal as Whole Time Director of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
17 Jan 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
For sale of Land & Building of the Co. situated at Plot No.4, Sector-6, Faridabad, Haryana to M/s Glen Appliances (P) Ltd. for an amount of Rs.49.08 Crs in accordance with the terms of CDR Package. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
12 Aug 2010
|
Quarterly Results & Others |
The Board has taken note of the substantial closure of "Woven Process House" division of the Co. due to non-viability & lesser demand. The volume of production of the division is very low. |
|
28 May 2010
|
Audited Results & Others |
The Board has discussed about calls in arrears and looking at the current market scenario decided to not to send any Notice to the Shareholders regarding payment of calls in arrears. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
08 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
11 May 2009
|
Appointment/Resignation of Director |
To appoint Sh. Jagmohan Lal Agarwal as an Additional Independent Director of the Co. & to accept the resignation of Sh. Sandeep Aggarwal, Joint Managing Director from the Directorship of the Co. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
18 Feb 2009
|
To review the status of operations |
Looking at the current Global economic Recessional scenario the Board to discuss & approve some amendments to the original Collaboration Agreement with M/s. RPS Infrastructure Ltd. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
28 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
To consider Allotment of shares |
Inter alia, has adjourned the matter of Allotment of Shares to the shareholders of "M/s. Shyam Tex International Ltd" pursuant to the "SoA" due to non-availability of some statutory approvals. |
|
21 Jun 2007
|
To consider Allotment of shares |
For Allotment of Shares to the shareholders of M/s. Shyam Tex International Ltd pursuant to scheme of Amalgamation. |
|
21 May 2007
|
Others |
Inter alia, to discuss and finalize the Collaboration Agreement for the development of Co's Land situated at 12/6 Mile Stones, Mathura Road, Sarai Khawaja, Haryana as IT Park / Commercial Complex. |
|
30 Apr 2007
|
Quarterly Results |
(Revised) |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
20 Sep 2006
|
Scheme of Amalgamation |
To approve the draft Scheme of Amalgamation of Shyam Tex International Ltd and to approve the valuation report and share exchange ratio. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
06 Jul 2006
|
Accounts |
Year ending 31-03-2006 |
|
02 May 2006
|
Possible Acquisitions in Textile Sector |
To discuss and consider the following matters: 1. Possible Acquisitions in Textile Sector. 2. The Expansion Programmes of the Company. (Revised) |
|
12 Apr 2006
|
Others |
28-04-2006 has been fixed as record date for freezing of trading in partly paid shares. |