|
22 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
19 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
20 Nov 2019
|
Quarterly Results |
(Revised) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
28 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
31 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
08 Dec 2017
|
Others |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
1. Re-constitution of Audit Committee as comprising of Mr. D.P. Singh (Chairman), Mr. Shyamal Ghosh and Mr. Amrit Agrawal (Members). |
|
10 Feb 2016
|
Quarterly Results |
Appointment of Dr. Sunil Kumar Gupta as Company Secretary of the Company in place of Mr. Ranjan Mangtani who has been relieved from the position of Company Secretary with effect from February 10, 201 |
|
07 Nov 2015
|
Quarterly Results |
Resignation of Mr. Sitaram Parthasarathy as Director of the Company. |
|
13 Aug 2015
|
Quarterly Results |
To issue 1,10,95,000 equity shares of Rs. 10/- each to the promoters / promoter group on preferential basis under CDR/CAP/JLF Guidelines issued by Reserve Bank of India. |
|
29 May 2015
|
Audited Results |
- |
|
02 Mar 2015
|
Quarterly Results |
Mr. Mukund Choudhary, Managing Director has been fixed on March 02, 2015 for approval of Un-audited Financial Results for the quarter ended December 31, 2014. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Audited & Quarterly Results |
1. To consider issue of shares/warrants on Preferential Basis under CDR Scheme. 2. To fix the date of Book Closure & Annual General Meeting. |
|
14 May 2012
|
Quarterly Results & General Purpose |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
12 May 2011
|
Audited Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Audited, Quarterly Results & Others |
For allotment of 38,42,000 Equity Shares to CLC Technologies Pvt. Ltd., a Promoter Group Company pursuant to exercise of option by Warrant holder to convert 38,42,000 Warrants in 2nd tranch. |
|
12 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
23 Dec 2009
|
Appointment of Statutory Auditors |
For appointment of M/s. J. C. Bhalla & Co., Chartered Accountants to hold office as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting. |
|
30 Oct 2009
|
Quarterly Results & Others |
To issue of Convertible Warrants of Rs. 20 Crores to the promoters / promoter, group / Strategic investors on preferential basis in terms of Chapter XIII of the SEBI (DIP) Guidelines, 2000. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
29 Jan 2007
|
Quarterly Results & Others |
To constitute a committee to issue and allot equity shares under the scheme of amalgamation to the members of Indo Rama Textiles Ltd as per the said Scheme. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
16 May 2006
|
Allotment of Redeemable NCD's |
To issue and allot 500 Secured Redeemable Non-Convertible Debentures of Rs 1,000,000/- each to UTI Bank Ltd. |
|
16 Feb 2006
|
Others |
To consider various alternatives on strategic investments to be made by the Company to enhance shareholder value in line with growth objectives. |
|
23 Jan 2006
|
Quarterly Results |
- |
|
14 Dec 2005
|
Issue & allotment of equity shares |
To consider : to issue & allot 17824591 equity shares of Rs.10/- each fully paid up to members of CLC Global Ltd. |
|
08 Dec 2005
|
Allotment of equity shares |
Inter alia, has issued and allotted 2,02,50,000 Equity Shares of face value of Rs 10/- each, at a premium of Rs 26.54 on preferential basis. |
|
05 Dec 2005
|
Accounts |
To conduct Annual General Meeting on December 31, 2005 on merged entity basis. |
|
31 Oct 2005
|
Quarterly Results |
- |
|
25 Oct 2005
|
Various funding/capital raising options |
- |
|
18 Oct 2005
|
To discuss capital raising for the co. |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
16 Jul 2005
|
Others |
To issue and allot the shares to the existing shareholders (after reduction of capital) as well as partners of CLC Corporation according to Scheme of Arrangement approved by Hon'ble High Court. |
|
30 Apr 2005
|
Quarterly Results |
- |
|
24 Mar 2005
|
Scheme of merger |
To consider and approve the draft Scheme of merger of CLC Global Ltd with the Company. |
|
09 Mar 2005
|
Shifting of Registered Office |
To shifting of Registered Office from Maharashtra to Delhi |
|
29 Jan 2005
|
Quarterly Results |
- |
|
20 Nov 2004
|
Others |
Approved the amalgamation of CLC Corporation (a partnership firm in which Directors are partners) with the company. |
|
26 Oct 2004
|
Quarterly Results |
- |
|
31 Aug 2004
|
Others |
To approve a scheme under which CLC Corporation would merge with Spentex Industries Ltd. |
|
24 Jul 2004
|
Quarterly Results |
- |
|
21 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 May 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
29 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
23 May 2002
|
Accounts |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
25 Jul 2001
|
Quarterly Results |
- |
|
19 Jun 2001
|
Accounts |
- |
|
24 Jan 2001
|
Quarterly Results |
- |
|
24 Oct 2000
|
Quarterly Results |
- |
|
27 Jul 2000
|
Quarterly Results |
- |
|
30 May 2000
|
Accounts |
- |
|
28 Jan 2000
|
Quarterly Results |
- |