|
09 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results & Others |
1. To approve the appointment of Satish Kumar Prajapati as Company Secretary and Compliance Officer of the company with effect from December 16, 2016. 2. Project Status and Marketing Review. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
17 May 2016
|
Audited Results |
- |
|
29 Apr 2016
|
Others |
1. Appointment of S. P. Banerjee as Additional - Independent Director. 2. Appointment of Dhvani Kaul as Additional - Non Executive- Non Independent Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
07 May 2014
|
Quarterly Results |
- |
|
01 Mar 2014
|
Audited Results |
(Revised) |
|
11 Nov 2013
|
Quarterly Results |
(Revised) |
|
14 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
08 May 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
27 Feb 2012
|
Audited Results & Others |
For re-classification of Authorised Share Capital of Rs. 100 Crs divided into 9,82,50,000 Equity Shares of Rs. 10/- each and unclassified 17,50,000 Shares of Rs. 10/- each. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
15 Jun 2011
|
Allotment of Equity Shares |
For allotment of 75,40,400 Equity Shares on conversion of Equity Warrants issued on December 16, 2009 & issued on January 30, 2010 at the rate of Rs. 140/- per Equity Warrants. |
|
14 May 2011
|
Quarterly Results |
- |
|
04 Feb 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
19 Jul 2010
|
Quarterly Results |
- |
|
25 May 2010
|
Audited Results |
- |
|
29 Apr 2010
|
Quarterly Results & Rights Issue |
The Board has decided to go for Rights Issue & Appointed a Committee of Directors for the same and given it powers to fix the pricing, ratio, appointment of agencies and other matters. |
|
29 Jan 2010
|
Quarterly Results & Others |
The Board has approved the allotment of 16,000,000 Warrants Conv. into Equity Shares of Rs. 10/- each at a premium of Rs. 130/- on preferential basis to Promoters, Relatives & Associates and Others. |
|
16 Dec 2009
|
Allotment of Equity Warrants & Others |
The Board has approved the allotment of 45,00,000 warrants Convertible into Equity Shares of Rs. 10/- each at a premium of Rs. 130/- & Allotment of 64,52,000 Warrants to Foreign Investors. |
|
24 Oct 2009
|
Quarterly Results |
- |
|
25 Sep 2009
|
Conversion of Warrants |
To issue of 16 million Warrants convertible into Equity Shares of Rs. 10 each to be priced as per applicable SEBI Guidelines, to be allotted on preferential basis to Promoters, relatives & associate. |
|
25 Jul 2009
|
Right Issue of Equity Shares |
To approve the Right Issue of Equity Shares in proportion of 1:1 at price of Rs 150/- per Equity Share including a premium of Rs 140/- per Equity Shares on terms and conditions decided by the Company. |
|
18 May 2009
|
Audited Results & Others |
To issue convertible warrants for 25 million equity shares of Rs 10 each priced as per the applicable SEBI Guidelines, to be allotted on pref. basis & to increase the FII investment limits upto 49%. |
|
25 Apr 2009
|
Quarterly Results & Others |
inter alia, to defer the decision for issue of fresh Capital and to fix up the date and time of the General Meeting of the Company. |
|
11 Apr 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Share Capital from Rs 25 crores to Rs 100 crores & to defer the decision to issue Convertible Warrants on preferential basis. |
|
27 Mar 2009
|
To raise capital by issue securities |
To consider raising capital by issuing Securities instruments like right issue, preferential allotment of shares and warrants, etc. |
|
18 Mar 2009
|
Others |
To consider and approve for making "Raghuveer Urban Infrastructure Pvt. Ltd" as the Company's wholly owned Subsidiary Company. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
21 Oct 2008
|
Quarterly Results & Others |
To discuss regarding issue of fresh capital including warrants, but no final decision has been taken by the Board. |
|
29 Jul 2008
|
To consider Issue of Warrants |
inter alia, has not taken any decision in this matter regarding issue of Fresh capital and warrants. |
|
29 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 May 2007
|
Audited Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
04 Oct 2006
|
Quarterly Results & Name change |
To change the name of Shree Ram Mills Ltd to Shree Ram Urban Infrastructure Ltd. |
|
29 Jul 2006
|
Quarterly Results |
- |
|
06 Jun 2006
|
Dividend |
- |
|
25 Apr 2006
|
Quarterly Results |
- |
|
01 Apr 2006
|
Allotment of bonus shares |
- |
|
09 Feb 2006
|
Bonus issue |
- |
|
22 Oct 2005
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
08 May 2002
|
Accounts & Dividend |
- |
|
29 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
25 Apr 2001
|
Quarterly Results |
- |
|
27 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
26 May 2000
|
Accounts |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
28 Oct 1999
|
Quarterly Results |
- |
|
28 Jul 1999
|
Quarterly Results |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
28 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Quarterly Results |
- |
|
30 May 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
26 May 1997
|
Half Yearly Results. |
- |