|
12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
08 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
08 Feb 2024
|
Quarterly Results & Preferential issue |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
05 Jun 2020
|
Audited Results & Others |
Inter alia, to cnsider Appointment of Mr. Vamsi Krishna Potluri as Additional Director. |
|
18 Mar 2020
|
Interim Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Quarterly Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
28 Jul 2018
|
Quarterly Results |
- |
|
26 May 2018
|
Audited Results, Dividend & Others |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
27 Sep 2017
|
Others |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
11 Feb 2017
|
Quarterly Results & Others |
To consider the proposal for further investment in VKT Pharma Pvt Ltd, an associate Company by way of subscription to the equity shares. |
|
05 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Spin Off |
- |
|
10 Aug 2016
|
Quarterly Results & Others |
Draft Scheme of Demerger. |
|
14 May 2016
|
Audited Results & Final Dividend |
- |
|
30 Mar 2016
|
Others |
1. To consider the Report of Independent Committee for checkout the feasibility of Demerger. 2. To consider the proposal of Corporate Guarantee to its associate companies. |
|
11 Feb 2016
|
Quarterly Results |
1. The Board has considered and approved the Draft Document Preservation Policy. 2. The Board has also considered and approved the Draft Policy for Determination of Materiality of Disclosures. |
|
05 Dec 2015
|
Others |
Interalia, to Declare the Result of Postal Ballot and fix Record Date (if any) for stock split. |
|
07 Nov 2015
|
Quarterly Results & Others |
The Board has appointed Mr. P. S. Rao as Additional Independent Director. |
|
09 Oct 2015
|
Stock Split & Others |
To consider stock split i.e. Sub-division of equity Shares as per ratio finalize by the Board. |
|
08 Aug 2015
|
Quarterly Results & Others |
1. To fix the time, date, book closure and venue to convene the 27th Annual General Meeting of the Company. 2. To re-appoint the Statutory Auditors. |
|
30 May 2015
|
Audited Results & Dividend |
- |
|
06 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
26 Aug 2014
|
Others |
1. To fix the time, date, book closure and venue to convene the 26th AGM of the Company. 2. To re-appoint the Statutory Auditors. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results & Others |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
26 Feb 2013
|
Buy Back of Shares |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
16 Oct 2012
|
Others |
To finalise and approve the prospective buyer and to finalise the consideration for Sale of the Unit-VI of the Company. (Revised) |
|
13 Oct 2012
|
Others |
- |
|
18 Aug 2012
|
Others |
1. To consider the sale and transfer of Unit-VI situated at J.N. Pharma City, Parawada, Visakhapatnam, A.P. 2. To appoint Independent Valuers and legal advisors. 3. To appoint Scrutinizes. |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
10 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
02 Nov 2011
|
Quarterly Results |
- |
|
05 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
27 Aug 2010
|
Audited Results & Dividend |
To fix the time, date and venue to convene the 22nd Annual General Meeting of the Company & to approve the draft notice convening the 22nd Annual General Meeting of the Company. |
|
23 Jul 2010
|
Quarterly Results |
- |
|
12 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Oct 2009
|
Quarterly Results |
- |
|
10 Aug 2009
|
Audited Results |
- |
|
25 Jul 2009
|
Quarterly Results & Others |
To consider the enhancement of the Borrowing powers from Rs 125.00 crores to Rs 300.00 crores, subject to the approval of the Shareholders of the Company in the forthcoming AGM of the Company. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
29 Nov 2008
|
Audited Results, Dividend & Others |
To allot 12,978 Equity Shares of Rs 10/- each to the erstwhile shareholders of M/s. Plant Organics Ltd & to implement the Board for Industrial & Financial Reconstruction. |
|
31 Oct 2008
|
Quarterly Results & Others |
To consider: Re-appointment of Mr. P Ramesh Babu, Chairman, Managing Director & Re-appointment of Mr. TVVSN Murthy, Vice-Chairman, Jt. Managing Director. |
|
30 Jul 2008
|
Quarterly Results & Others |
To consider Approval of Extra-Ordinary General Meeting of the Company to be held on August 26, 2008, in connection with the Merger of Plant Organics Ltd. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results & Dividend |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
28 Mar 2007
|
To enter into MoU with Plant Organics |
To enter into Memorandum of Understanding with Plant Organics Ltd to entrust the job work for conversion of intermediates and other active pharma ingredients. |