|
13 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
26 Jun 2024
|
Others |
Inter alia, to consider diversification of the business of the Company, into green and clean energy segment not limiting to Solar, Green Hydrogen, Wind, Bioenergy, Hydro-power and others, |
|
24 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Others |
- |
|
24 May 2023
|
Audited Results |
- |
|
27 Apr 2023
|
Others |
Inter alia, 1. To note the Compliances under SEBI (Listing Obligations, and Disclosure Requirements) Regulation- 2015 for the Year and quarter ended on 31st March 2023. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
19 Dec 2022
|
Others |
Inter alia, to consider and approve The appointment of Chief Financial Officer of the company and to take a note of Resignation of Mr. R Seshadri from the post of Chief Financial Officer of the compan |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited & Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
05 Apr 2019
|
Others |
inter alia, to consider and approve the loan being availed for the purpose of purchase of Vehicle from HDFC Bank. |
|
06 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
25 Jun 2018
|
Others |
Inter alia, to consider and approve the renewal of Cash Credit Limits being availed for the purpose of Working Capital needs of the Company. |
|
07 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
14 Jun 2017
|
Others |
Intimation for Appointment of Director through Circular Resolution dated 14/06/2017. |
|
26 May 2017
|
Audited Results |
- |
|
27 Mar 2017
|
Others |
To approve the enhancement of Cash credit limit to meet the working capital needs of the company. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Dec 2016
|
Appointment of CFO |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
11 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
Mr. Narayanan Narasimhan was re-appointed as the Non-Executive Chairman of the Company for a period of five years. |
|
12 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
To approve related party transactions with Madhurya, Broadvision Perspectives India Private Limited and Broadvision Services Private Limited in which directors are interested. |
|
29 Apr 2015
|
Allotment of Equity Shares |
To consider & approve the allotment of 3,36,891 Equity Shares of Rs. 10/- Face Value upto Rs. 12.74 (including premium Rs. 2.74) upon the conversion of 3,36,891 Equity Share Warrants. |
|
14 Feb 2015
|
Quarterly Results & Others |
1.To re-appoint Mr. Arvind Varchaswi N, as Managing Director of the Company and fix his remuneration subject to the approval of members of the Company. 2. To approve notice convening EGM of the Co. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results & Others |
To consider and approve the allotment of 9,00,000 Equity Shares of Rs. 10/- Face Value upto Rs. 12.74 (including premium Rs. 2.74) upon the conversion of 9,00,000 Equity Share Warrants issued . |
|
04 Aug 2014
|
Others |
1. Fix the book closure date for the purpose of Annual General Meeting. 2. Consider and approve the date, time and venue of AGM, notice convening AGM & to appoint scrutinizer . |
|
26 May 2014
|
Audited Results & Others |
To consider and approve the transactions with Madhurya, Sumeru Ayurveda Private Limited and Arvind Exports, the entities in which Directors are interested. |
|
11 Feb 2014
|
Quarterly Results |
- |
|
06 Jan 2014
|
Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
06 Nov 2013
|
Issue of Equity Shares |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
18 Jun 2013
|
Others |
- |
|
14 May 2013
|
Audited Results & Others |
To consider and approve the transactions with Divine Services, Sumeru Travel Solutions LLP, Sri Sumeru Realty Private Ltd, the entities in which directors are interested subject to the Central Govt. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
To consider and approve the transactions with Amar Bio Organics (India) Private Ltd. and Gowra Petrochem Private Limited, companies in which Mr. Srinivas Gowra, Director is interested. |
|
28 May 2012
|
Audited Results |
- |
|
31 Mar 2012
|
Others |
To consider and approve the change of Main Objects of MoA and consequent change in name of the Company from Inwinex Pharmaceuticals Ltd. to Source Natural Foods & Herbal Supplements Ltd. |
|
09 Feb 2012
|
Quarterly Results & Others |
To consider and approve the constitution of Remuneration committe of the company. |
|
14 Nov 2011
|
Quarterly Results & Others |
Inter alia, to consider the following: 1. Consider the options for name change for Company. 2. Consider the formation of Remuneration. |
|
27 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
08 Aug 2010
|
Quarterly Results |
- |
|
21 Jul 2010
|
Resignation of Director's |
The Board has accepted the resignation of Mr. Manmohan Agarwal, Mrs. Soujanya Chennupati & Mrs. Sujatha Pilli from the Directionship & Accepted the resignation of Mr. Ramesh Chandra Agarwal from M.D. |
|
25 Jun 2010
|
Appointment / Resignation of Director's |
For appointment of Mr. Narayanan Narasimhan as the non-executive Chairman & Appointment of Mr. Nikhil Sen, Mr. Sriram Chadrasekarana and Mr. Srinivas Gowra as the Additional Directors of the Company. |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Allotment of Equity Shares |
For allotment of 36,76,000 Equity Shares of Rs. 10 each (Rs. 11.66 - inclusive of premium @ Rs. 1.66) as per order of Hon'ble High Court of Andhra Pradesh in Scheme u/s 391- 394 of the Co's Act, 1956. |
|
27 Nov 2009
|
Others |
To authorize the Directors for the purpose of implementation of the Capital reduction and Preferential Issue of the Company & to call an AGM of the Company. |
|
31 Oct 2009
|
Quarterly Results & Others |
For the purpose of implementation of the SoA for the reconstruction of the Capital structure of the Company & to fix the record date for the purpose of reduction of capital. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
10 Jul 2008
|
Scheme of Reconstruction & Others |
To consider: Issue of Notice for the Postal Ballot program for the purpose of creation of mortgage / charge on the immovable property of the Company. |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |