|
30 Oct 2019
|
Audited Results & Others |
To approve the draft of Directors' Report alongwith its relevant annexures for the F.Y. ended 31 st March, 2019. |
|
30 Aug 2019
|
Audited Results |
- |
|
14 Jun 2019
|
Others |
inter alia, to consider and approve the Appointment of Chief Financial Officer (CFO) of the Company. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
05 Sep 2018
|
Other business matters |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
06 Jun 2018
|
Audited Results & Others |
- |
|
13 Feb 2018
|
Quarterly Results & Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
1.To consider the progress of the Com particularly in regard to seeking investors for investments in the Com. 2. To review the status of to Capacity utilization and recovery from debtors. |
|
14 Nov 2016
|
Quarterly Results & Others |
To consider the progress of the Company particularly in regard to Capacity utilisation and recovery from debtors. |
|
31 Aug 2016
|
Others |
To consider, approve the draft of Directors Report and other statutory reports/sections etc. of the Company for the year ended on March 31, 2016. |
|
30 May 2016
|
Audited Results & Others |
To consider the status at BIFR. |
|
13 Feb 2016
|
Quarterly Results & Others |
1. To consider the status at BIFR/CDR. 2. To consider the appointment of Prof. Dr. R. K. Trivedi as an Independent Director on the Board of the Company. |
|
14 Nov 2015
|
Quarterly Results & Others |
To consider the status at BIFR/CDR. |
|
05 Sep 2015
|
Others |
1. To consider the status at BIFR/ CDR. 2. To approve the draft of Notice of Annual General Meeting, fixing date, time and venue of Annual General Meeting. |
|
14 Aug 2015
|
Quarterly Results |
Considered and noted the status of Corporate Debt Restructuring. |
|
30 May 2015
|
Audited Results & Others |
To re-consider the issuance of 1,62,32,914 no's of equity share / share warrant on preferential basis. |
|
14 Nov 2014
|
Quarterly Results & Others |
1. To note the resignation of the Company with the Board for Industrial and Financial Reconstruction (BIFR). 2. To consider the status of Corporate Debt Restructuring (CDR). |
|
14 Aug 2014
|
Quarterly Results & Others |
1. To consider the matter of resignation of Director. 2. To consider the matter of Appointment of Director. |
|
13 Jun 2014
|
Appointment of Director & Others |
1. To Re-schedule the date of ensuing Annual General Meeting which was earlier scheduled to be held on July 01, 2014. |
|
30 May 2014
|
Audited Results & Others |
To consider and review the status of Corporate Debt Restructuring (C.D.R) implementation. |
|
31 Mar 2014
|
Un-audited Financial Results |
The Company for the quarter/half year ending on December 31, 2013. Further, the Board Meeting has been fixed on March 31, 2014 to consider and approve the Un-audited Financial Results of the Company |
|
15 Mar 2014
|
Quarterly Results |
- |
|
11 Jan 2014
|
Others |
To consider the matter of allotment of share warrants by way of preferential allotment to Promoters/ Non promoters/ Strategic investors pursuant to Section 81(1 A) of the Companies Act 1956. |
|
05 Dec 2013
|
Audited Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 Sep 2013
|
Audited Results & Others |
To consider the status of implementation of Corporate Debt Restructuring (CDR) Package. 2. To consider the means of financing by way of preferential allotment of convertible Warrants |
|
15 May 2013
|
Quarterly Results & Others |
- |
|
28 Feb 2013
|
Quarterly Results & others |
To consider the matter of resignation of Mr. G.N.Bajpai from Directorship of the company. & appointment of Mr. Pramod Singh Raghuvanshi as an Additional Director. |
|
03 Dec 2012
|
Dividend & Audited Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
22 Oct 2012
|
Right Issue of Equity Shares |
To consider the various options for raising equity by way of issue of Preference Share, Equity Shares including Right Issue, QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR etc. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
06 Jul 2012
|
To consider raising of equity |
To consider the matter of raising equity by way of preferential issue of share warrants to non-promoter at Rs. 150 or SEBI Floor price, whichever is higher to meet out the cost of expansion project. |
|
14 May 2012
|
Quarterly Results & Others |
To consider the conversion of remaining 15,00,000 no. of Warrants into equivalent number of Equity Shares of Promoter Group in accordance with SEBI (ICDRs) (Amendment) Regulations, 2011. |
|
31 Jan 2012
|
Quarterly Results & Others |
For allotment of remaining 15,70,000 nos. of Share Warrants to the Non-Promoters & to consider the conversion upto 70 lakhs Share Warrants to Promoters & Non-Promoters / Strategic Investors. |
|
29 Nov 2011
|
Audited Results & Dividend |
- |
|
07 Nov 2011
|
Quarterly Results & Others |
To convene an Extra Ordinary General Meeting on December 02, 2011 for the purpose of allotment of 15,70,000 no's of Warrants on preferential basis to Non-Promoters as per ICDR Guidelines. |
|
08 Aug 2011
|
Quarterly Results |
- |
|
03 May 2011
|
Quarterly Results & Others |
For allotment of Warrants on preferential basis to Promoters and Non Promoters, Subject to the "In-Principle" approval from Stock Exchanges. |
|
08 Apr 2011
|
Raising of Equity & Others |
To consider the means of financing including raising of Equity by way of QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR etc. to meet out the expansion project cost of Technical Textiles. |
|
11 Feb 2011
|
Quarterly Results & Others |
Inter alia, to consider the matter of conversion of Foreign Currency Convertible Bond for the total principal amount of USD 2,00,000. |
|
28 Oct 2010
|
Quarterly Results & Others |
- |
|
28 Sep 2010
|
Dividend & Others |
The Board considered the notice received from Credo India Thematic Fund Ltd. for conversion of FCCB for the total principal amount of USD 5,00,000 & Decided to convert the same into Equity Shares. |
|
30 Aug 2010
|
Audited Results & Others |
For allotment of 70,00,000 Share Warrants @ Rs. 150 per Warrant to Promoters & Non-Promoters for its expansion project on pref. basis & to raise Equity through Public Issue/QIP/PE/PP/FCCB/GDR/ADR, etc |
|
11 Jun 2010
|
Conversion of FCCB's & Others |
To convert FCCB into Equity Shares for the total principal amount of USD 5,00,000 & Numbers of Warrants be increased to 70 Lacs due to continuous decrease in Share price of the Company. |
|
30 Apr 2010
|
Quarterly Results & Others |
The Board approved the conversion of 8,43,000 number of Warrants into Equity Shares to the Promoters & also approved the proposal of setting up 50 MW Power Project in the state of Rajasthan. |
|
09 Apr 2010
|
Allotment of Shares Warrants |
To consider the allotment of 50,00,000 Share Warrants @ Rs. 200 per Warrant on the preferential basis to Promoters & Non-Promoters for its expansion project, upon conversion of 1975000 Warrats. |
|
19 Mar 2010
|
Conversion of Warrants & Others |
For conversion of 13,78,500 no. of Warrants out of 22,21,500 total nos. of Warrants, into 13,78,500 no. of Equity Shares of Rs. 10/- each at a premium of Rs. 90/- per Share to the Promoter Group. |
|
25 Jan 2010
|
Quarterly Results & Others |
To consider the means of financing including raising of equity by way of QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR etc & to consider the change of name of the Company. |
|
25 Nov 2009
|
Audited Results & Dividend |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results & Others |
inter alia, to transact the following M/s. Armet Armored Vehicles (India) Ltd become the WoS of the Company due to dissolution of Joint Venture between the Company & Armet Armored Vehicles Ltd (U.K.). |
|
09 Jun 2009
|
Alloment of Convertible Warrants |
To allot 25,00,000 warrants convertible into Equity Shares of Rs 10/- each at a premium of Rs 40/- each on pref. basis & to consider the capex of Rs 1200 Crs for various project. |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Mar 2009
|
To approve Conversion of Warrants |
To approve the conversion of 7,78,500 no. of warrants out of 30,00,000 warrants into 7,78,500 no. of Equity Shares of Rs 10/- each at a premium of Rs 90/- per share. |
|
02 Mar 2009
|
Allotment of Warrants |
inter alia, to consider the allotment of 30,00,000 warrants convertible into Equity Shares of Rs 10/- each at a premium of Rs 90/- to the promoters on preferential basis. (Revised) |
|
31 Jan 2009
|
Quarterly Results & Others |
To discuss the matter of commencement of production at the new unit purchased by the Co. at NOIDA with an installed capacity of 6 lacs pieces p.a. of comforters / quilted fabric. |
|
23 Dec 2008
|
Allotment of share warrants |
To allot 30,00,000 Share warrants on pref. basis to Promoters, other strategic investors for its Terry Towel expansion project & to consider expansion in Fusible Interlining manufacturing capacity. |
|
27 Nov 2008
|
Audited Results & Dividend |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
20 Oct 2008
|
Others |
To revise the cost of Project from Rs 350 Crores to Rs 365 Crores due to delay in the proposed implementation of the Terry Towel & to postpone of the EGM scheduled to be held on October 31, 2008. |
|
19 Sep 2008
|
Others |
To consider the manufacturing of "Anti Aging Fabric" & to consider "The revision of Shareholding Pattern" in Armet Armored Vehicles (India) Ltd. |
|
21 Jul 2008
|
Quarterly Results & Others |
To review the progress of expansion project of Rs 350 cores. |
|
21 Apr 2008
|
Quarterly Results |
- |
|
31 Mar 2008
|
To re-consider the cost of expansion |
1. To re-consider the cost of expansion of Terry Towel & Power Plant Project of 12 mw. 2. To re-consider the means of financing including raising of equity by way of QIP/PE/PP/FCCB, GDR, ADR etc. |
|
01 Feb 2008
|
Others |
inter alia, to approve the placement documents for the purpose of QIP (Qualified Institutional Placement) to the tune of Rs 160 Crores. |
|
16 Jan 2008
|
Quarterly Results |
- |
|
31 Dec 2007
|
To consider raising of funds |
Inter alia, to consider the proposal for raising of equity of Rs 160 crores by way of QIP, PP (Private Placement) FCCB, GDR, ADR etc. to meet out the expansion project cost of Terry Towel. |
|
04 Dec 2007
|
Audited Results, Dividend & Others |
Inter alia, to consider an Increase in Authorised Share Capital of the Company from Rs 30 crore to Rs 50 crore. |
|
15 Oct 2007
|
Quarterly Results & Others |
To consider the allotment of 25,00,000 warrants of the Company on preferential basis to promoters and other stategic investors. |
|
20 Sep 2007
|
To consider Allotment of FCCB's |
Inter alia, to consider the allotment of 100 Nos Foreign Currency Convertible Bonds (FCCB) due 2012 at US$ 100,000 per Bond to the Investors. |
|
14 Sep 2007
|
To consider Allotment of FCCB's |
Inter alia, to consider the allotment of 100 Nos Foreign Currency Convertible Bonds (FCCB) due 2012 at US$ 100,000 per Bond to the Investors. (Adjourned) |
|
31 Jul 2007
|
Quarterly Results & Others |
To consider conversion of (4) Four Lacs warrants of Rs 10/- each issued at a premium of Rs 119/- per warrant into (7) Seven Lacs equity shares of Rs 10/- each at a premium of Rs 119/- per share. |
|
31 May 2007
|
To consider issue of FCCB/GDR/ADRs |
- |
|
16 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results & Others |
Review the status of the Company's project at Dist. Malwan, Fatehpur and Rookree, Uttaranchal. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results & Others |
To discuss the status of the project of the company. |
|
02 Mar 2006
|
Allotment of 37,00,000 equity shares |
Inter alia, to consider the allotment of 37,00,000 equity shares and 11,00,000 warrants of the Company on preferential basis to promoters and other strategic investors. |
|
17 Feb 2006
|
Others |
To consider the matter relating to ratification of the resolutions and other statutory requirements prescribed for the allotment of equity shares made by the Company. |
|
31 Jan 2006
|
Quarterly Results & Status of the project |
To Discuss the status of the project of the company. |
|
15 Dec 2005
|
Preferential offer |
Issue of 38,00,000 Equity of Rs 10/- each at a price of Rs 129/- per share & Issue of upto 12,00,000 Share Warrants to the investors (including the promoter group & associates). |
|
29 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
18 Apr 2005
|
Accounts (for 9 months) |
- |
|
21 Mar 2005
|
Interim Dividend & Others |
To discuss and decide the type and size of proposed equity issue of the company. |
|
10 Feb 2005
|
Interim Dividend |
(Adjourned till further notice). (Revised) |
|
24 Jan 2005
|
Bonus issue & Others |
Change in the object clause of MOA, Change in the name of the company. etc. |
|
15 Oct 2004
|
Quarterly Results |
- |
|
15 Jul 2004
|
Quarterly Results |
- |
|
10 Apr 2004
|
Quarterly Results |
- |
|
15 Jan 2004
|
Quarterly Results |
- |
|
14 Oct 2003
|
Quarterly Results |
- |