|
28 Apr 2025
|
Audited Results |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
21 Oct 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
25 Apr 2024
|
Audited Results |
- |
|
27 Mar 2024
|
Rights issue of Equity Shares |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
14 Sep 2023
|
Rights issue of Equity Shares |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
21 Apr 2022
|
Audited Results |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results & Voluntary Delisting |
- |
|
22 Jul 2021
|
Quarterly Results |
- |
|
24 May 2021
|
Increase in Authorised Capital |
Inter alia, to consider and approve Increase in Authorised Capital of the Company Convening of Extra- Ordinary General Meeting. |
|
23 Apr 2021
|
Audited Results |
(Revised) |
|
22 Apr 2021
|
Audited Results |
- |
|
04 Feb 2021
|
Others |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
14 Dec 2020
|
Preferential Issue of shares |
- |
|
20 Oct 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Quarterly Results |
- |
|
12 May 2020
|
Audited Results |
- |
|
14 Jan 2020
|
Quarterly Results |
- |
|
19 Oct 2019
|
Quarterly Results |
- |
|
24 Jul 2019
|
Quarterly Results |
- |
|
23 Apr 2019
|
Audited Results |
(Revised) |
|
22 Apr 2019
|
Audited Results |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
21 Apr 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
27 Oct 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Others |
- |
|
26 Jun 2017
|
Others |
To consider Shifting of Registered office of the Company and other matters. |
|
22 Apr 2017
|
Audited Results & Others |
To reclassify promoters of the Company And Other other business with the permission of the Chair. |
|
28 Feb 2017
|
Others |
1. To consider & approve appointment of additional directors. 2. To review the implementation of Share Purchase Agreement dated 10/01/2017 executed b/w the existing promoters of the com & M/s JSW Cem |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
14 Jan 2017
|
Preferential Issue of shares |
- |
|
10 Jan 2017
|
Others |
- |
|
06 Dec 2016
|
Allotment of Equity Shares |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Allotment of Equity Share Warrants |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
24 May 2016
|
Others |
To approve Notice Calling Extra Ordinary General Meeting (EOGM) for Preferential issue of 80,00,000 Equity Share / Warrants at a price of Rs.6.20 per share / warrant to persons other than Promoters |
|
15 Feb 2016
|
Quarterly Results |
- |
|
18 Jan 2016
|
Others |
To approve appointment of the Merchant Bankers/Financial Advisors for negotiating with Strategic Investors for expansion plans of the Company. |
|
14 Nov 2015
|
Quarterly Results & Others |
Preferential Issue of 8 Mill. Equity Share Warrants to persons other than promoter & promoter group at a price of Rs.6/- per warrant convertible into Equity Shares of Rs.2/- each at a premium of Rs.4. |
|
14 Aug 2015
|
Quarterly Results & Others |
1. To consider issue of Equity Shares/ Warrants on preferential basis. 2. To approve text of Advertisements for inviting Public Deposits. |
|
29 May 2015
|
Audited Results & Others |
To appoint scrutinizer to scrutinize the E-Voting process for AGM. |
|
13 May 2015
|
Appointment of Director & Others |
1.To accept resignation of Sri Om Prakash Goyal as Director of the Company. 2. To appoint M/s. S P Roy & Associates, Company Secretaries as Secretarial Auditors of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results & Others |
1. To approve resignation submitted by Sri Vivek Chawla Director. 2. To review capacity expansion project and interim business plan. 3. To consider about idle fixed Assets of the Company. |
|
30 May 2014
|
Audited Results & Others |
1. To reappoint Cost Auditors for the financial year 2014-15. 2. To approve text of Advertisements for inviting Public Deposits. |
|
14 Feb 2014
|
Quarterly Results & Others |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
31 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
14 Nov 2012
|
Quarterly Results & Others |
To consider resignation of Sri. Ramit Budhraja as Director of the Company. |
|
14 Aug 2012
|
Quarterly Results & Others |
Inter alia, to transact the following business: 1. To approve text of Advertisements for inviting Public Deposits. 2. To review Capacity Expansion Project. |
|
06 Jun 2012
|
Issue of equity shares |
To issue of 5.00 mn Nos. Equity Shares to Promoter's Group at a price of Rs.11/- (Share Premium) upon Conversion of Equity Share Warrants towards part funding of ongoing capacity expansion project. |
|
30 May 2012
|
Audited Results & Others |
To consider the followings: 1. To re-appoint Cost Auditor's for the financial year 2012-2013. 2. To approve Book Closure for AGM. |
|
13 Feb 2012
|
Quarterly Results & Others |
To take on record vacancy in office of Mr. N. S. Datar as Director due to his death. |
|
07 Dec 2011
|
Review of Capacity Expansion Project |
To consider the review of Capacity Expansion Project. |
|
08 Nov 2011
|
Quarterly Results |
- |
|
16 Sep 2011
|
Issue of Equity Shares & Others |
To issue of 7.63 mn Nos. Equity Shares at a price of Rs. 11/- (including Share Premium) upon conversion of Equity Share Warrants towards part funding of ongoing capacity expansion project. (Revised) |
|
30 Jul 2011
|
Quarterly Results & Others |
- |
|
28 May 2011
|
Audited Results & Others |
- |
|
07 Feb 2011
|
Quarterly Results & Others |
To consider the followings: 1. Review of Expansion Project. 2. Appointment of Mr. D K Senapati as Nominee Director-IPICOL in place of Sri S B Satpathy. |
|
13 Dec 2010
|
Allotment of Bonus Shares |
For allotment of Bonus Shares in the ratio of 1:10 (i.e., One Bonus Equity Share for every ten Equity Shares held on the record date). |
|
07 Dec 2010
|
Allotment of Equity Shares & Others |
To allot 110,36,028 Equity Share Warrants to Promoter Group at a price of Rs. 11/- & Conversion of 74,00,000 Equity Share Warrants into Equity Shares of Rs. 2/- each at a premium of Rs. 9/- per Shares |
|
30 Oct 2010
|
Quarterly Results & Bonus Issue |
- |
|
25 Oct 2010
|
Quarterly Results & Others |
(Deferred) |
|
17 Jul 2010
|
Quarterly Results & Others |
inter alia, to transact the following business: 1. To approve text of Advertisements for inviting Public Deposits. 2. To review ongoing Capacity Expansion Project. |
|
29 May 2010
|
Others |
1. Terms of composite sanction letter for Term Loan & Working capital issued by IDBI Bank for implementing capacity expansion upto 0.66 Mn. TPA. 2. Terms of sanction letter issued by IDCO 25.69 acres. |
|
29 Apr 2010
|
Audited, Quarterly Results & Others |
To allot of 9 mn. Equity Share Warrants to Promoter's Group at a price of Rs. 11/- in terms of "in-principle" approval letter dtd. Apr 28, 2010 from stock exchange & to convene an AGM on May 31, 2010. |
|
26 Mar 2010
|
Allotment of Equity Share Warrants |
1. Allotment of 10 Mn. Equity Share Warrants to Promoter Group at a price of Rs. 11/-. 2. To consider the proposal for setting up 25 MW Captive Power Plant. (Postponed) |
|
23 Jan 2010
|
Quarterly Results & Others |
inter alia, to consider the followings: 1. Allotment of 10 Mn. Equity Share Warrants to Promoter Group. 2. To file application for listing of Equity Shares at NSE. |
|
16 Dec 2009
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from 4000 Lakhs to 4600 Lakhs & to issue of 10 millons Equity Share Warrants to Promoter's Group at a price of Rs. 11/- per Warrant Conv. into Equity Shares. |
|
31 Oct 2009
|
Quarterly Results & Others |
The Board has fresh Equity in any form including convertible instrument shall be priced at a minimum premium of Rs. 9/- per share in view of past allotment to ACC & Others. |
|
27 Jul 2009
|
Audited, Quarterly Results & Others |
inter alia, to trasact the following business: 1. To approve text of Advertisements for inviting Public Deposits. 2. To review Capacity Expansion Project. |
|
29 Apr 2009
|
Quarterly Results & Others |
To discuss & review Expansion Programme & to re-appoint Cost Auditors for the financial year 2009-10. |
|
30 Jan 2009
|
Quarterly Results & Others |
To consider MOU with Govt. of Orissa. |
|
15 Dec 2008
|
Allotment of Equity shares |
To allot of 1.20 Mn. Nos. of Equity Shares of Rs 2/- each at a premium of Rs 9/- per share to Roughells Fashions Pvt. Ltd upon exercise of option by them for conversion of Equity Share Warrants. |
|
31 Oct 2008
|
Quarterly Results & Others |
To discuss and review expansion programme. |
|
28 Jul 2008
|
Audited, Quarterly Results & Others |
The Board deferred the approval of "Means of Finance" for the expansion project for pending examination of sensitivity analysis of future profitability. |
|
30 Apr 2008
|
Audited Results & Quarterly Results |
To approve Annual Accounts of the Company for the year 2007-08 has been deferred till next Board Meeting. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
24 Sep 2007
|
Allotment of Equity Shares |
Allotment of Equity Shares to ACC Ltd & Promoter's Group upon conversion of Equity Share Warrants & Allotment of Preference Shares to FI's & Banks. |
|
08 Aug 2007
|
To consider allotment of Pref. Shares |
1. To consider allotment of 1.0 mill. Equity shares to IFCI Ltd on preferential basis. 2. To consider allotment of Preference Shares to FIs & Bank at premium. |
|
21 Jul 2007
|
Quarterly Results |
(Revised) |