|
28 Mar 2025
|
Preferential Issue of shares & Others |
Inter-alia, to consider 1. Appointment of Nominee Director nominated by NARCL & Independent Director of the Company.. 2. Notice for the Extra-Ordinary General Meeting. 3. Other business matters. |
|
14 Feb 2025
|
Quarterly Results & Preferential issue |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Apr 2022
|
Preferential issue of shares |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Preferential Issue |
- |
|
29 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
To consider and approve and recommend to the shareholders- proposal for issue and allotment of secured/ unsecured non-convertible debentures. |
|
31 May 2018
|
Audited Results & Dividend |
- |
|
14 Apr 2018
|
Others |
To consider issue of Warrants on preferential basis to the Promoters /Promoters Group entities of the Company. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
01 Jun 2017
|
Audited Results & Dividend |
(Revised) |
|
14 Feb 2017
|
Quarterly Results |
- |
|
03 Dec 2016
|
Quarterly Results |
- |
|
20 Sep 2016
|
Quarterly Results |
To consider change in Key Managerial Personnel of the Company. |
|
05 Sep 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
1. Policy on Preservation of Documents as per clause 9 of SEBI Regulation, 2015. 2. Policy for Determination of materiality of any event / information as per clause 30(4)(ii) of the SEBI Regulation. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Dividend |
- |
|
24 Mar 2015
|
Others |
Ms. Leena Ghosh has been appointed as Additional Director (Independent) of the Company |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
08 Jun 2012
|
Audited Results & Dividend |
(Board meeting adjourned from 30/05/2012 to 08/06/2012) |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results & Raising of funds |
Proposal for raising funds by Qualified Institutions Placement (QIP) / and / or by issue of Foreign Currency Convertible Bonds (FCCBs) and / or by any other security. |
|
29 Jun 2007
|
Audited Results & Dividend |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
12 Jun 2006
|
Accounts, Dividend & Stock Split |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
06 Oct 2005
|
Allotment of equity shares |
have allotted 1285000 fully paid up equity shares of Rs.10/- each @Rs.726.30 per share to M/s Becthovan Ltd. |
|
05 Aug 2005
|
Preferential Offer |
Board has decided to issue 12,85,000 equity shares of face value of Rs 10/- at a price of Rs 726.30 per share (i.e. a premium of Rs 716.30 per share) to M/s. Beethoven Ltd, |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend & Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Dividend & Accounts |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Others |
Voluntary Delisting of Shares from Delhi, Madras & Jaipur Stock Exchange. |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
19 Jul 2002
|
Accounts & Dividend |
(Revised) |
|
30 Oct 2001
|
Quarterly Results |
- |
|
21 Jun 2001
|
Accounts & Dividend |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
01 Sep 2000
|
Dividend & Accounts |
- |