|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
24 Feb 2020
|
Independent Director Meeting |
Inter alia, to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. |
|
14 Feb 2020
|
Quarterly Results |
(Revised) |
|
10 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Others |
To Consider and approve the appointment of M/s Jaymin Modi & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2019-20. |
|
06 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. Resignation of Mr. Nemchand Gala, Managing Director of the company due to disqualification under section 164(2) of companies act, 2013. |
|
24 May 2019
|
Audited Results |
- |
|
23 Apr 2019
|
Others |
To Consider, Approve and take on records the appointment of Ms. Preeti Agarwal as Company Secretary and Compliance officer of the Company. |
|
30 Mar 2019
|
Independent Director Meeting |
inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
26 Nov 2018
|
Others |
Inter alia, 1. To consider and approve Resignation of Company Secretary cum Compliance Officer. 2. Any other business that may deem necessary with the permission of the chair. |
|
30 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
06 Mar 2018
|
Others |
1. To appoint Company Secretary & Compliance officer. 2. To consider any other matter with the permission of the Chair. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
09 Sep 2016
|
Others |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
26 May 2014
|
Audited Results |
- |
|
08 Apr 2013
|
Appointments & Resignation |
To Consider: Change in Auditor due to the Resignation of M/s. S. D. Chauhan & Co and Appointment of the Mr. VBS Reddy as the Independent and Non-Executive Director of the company. |
|
14 Feb 2013
|
Quarterly Results |
- |
|
01 Sep 2012
|
Others |
1. To convene an AGM of the Company for the year ended March 31, 2012. 2. Draft of Directors Report, Auditors Report, Annual Accounts along with Cash flow Statement for the Financial Year 2011-2012. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
31 Mar 2012
|
Issue of Equity Shares |
The Board has issued the Equity Shares of Rs. 10/- in lieu of Convertible Equity Warrants to the Allottees on preferential basis from whom balance 75% consideration money has been received. |
|
11 Nov 2011
|
Quarterly Results & Others |
To consider the issue of Equity Share / Convertible Equity Warrants to Promoters and Others on preferential basis as per ICDR guidelines. |
|
15 Aug 2011
|
Quarterly Results |
- |
|
21 Jun 2011
|
Others |
inter alia, to consider & approve - to Issue Equity Shares in lieu of Convertible Equity Warrants allotted on Preferential basis to the allottees from whom balance 75% consideration money received. |
|
14 May 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
05 Dec 2009
|
Stock Split |
The Board has decided to call-off / drop the idea of the sub-division of face value of the Equity Shares of the Company from Rs. 10/- per Share to Re. 1/- per Share. |
|
03 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
05 Jan 2008
|
Bonus Issue & Preferential Issue |
To discuss and take decision on raising equity through preferential issuance of shares and to decided on the quantum and size of the issuance. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
05 Jul 2007
|
To consider swap ratio of the Merger |
To decide swap ratio for these companies. 1. Reliable Paper (India) Ltd 2. Opel Paper Mill Ltd & 3. M/s. Prime Industries ltd. |
|
29 Jun 2007
|
To consider Merger targets |
1. To discuss on the ways and means through which the acquisitions are going to be made. 2. To consider the suggestions made by M/s. Firstcall India Equity Advisors Pvt Ltd, Mumbai. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
20 Apr 2007
|
Others |
Inter alia, to appoint M/s. Firstcall India Equity Advisors Pvt Ltd, Mumbai as the Strategic M&A and Financial Advisors for acquiring Companies in the Paper Industry. |
|
20 Mar 2007
|
Issue of further fresh Equity Shares |
Inter alia, to consider and decide the issue of further fresh Equity Shares by way of Follow on public offer / Rights Basis / Private Placement through FII or by any other means. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
24 Oct 2005
|
Quarterly Results |
- |
|
21 Jul 2005
|
Quarterly Results & Dividend |
- |
|
08 Jul 2005
|
Preferential Issue of shares |
- |
|
22 Apr 2005
|
Quarterly Results |
- |
|
25 Jan 2005
|
Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
09 Jul 2004
|
Accounts |
- |
|
29 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
29 Jun 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
27 Dec 2001
|
Reduction of Capital |
To consider reduction in the paid up capital of the company. |
|
30 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Accounts |
- |
|
30 Mar 2001
|
Preferential Offer |
Preferential Issue of shares of 20,00,000 equity shares of Rs.10/- each for cash at par and consider the listing of the said shares on Mumbai Stock Exchange (Revised) |
|
20 Mar 2001
|
Preferential Offer |
Preferential Issue of shares of 20,00,000 equity shares of Rs.10/- each for cash at par and consider the listing of the said shares on Mumbai Stock Exchange. |
|
31 Jan 2001
|
Quarterly Results |
- |
|
12 Jan 2001
|
Preferential Offer |
Preferential issue of 20,00,000 equity sharesfor cash at par. |
|
11 Dec 2000
|
Preferential Offer |
Preferential Issue of shares |
|
31 Oct 2000
|
Quarterly Results |
- |
|
04 May 2000
|
Quarterly Results |
- |
|
01 May 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
01 Sep 1998
|
Accounts & Quarterly Results |
- |
|
15 May 1998
|
Half Yearly Results |
- |