28 Mar 2025
|
Others |
Inter-alia, to consider 1. Resignation of Sri.N Jesvanth Reddy as Executive Director (Technical) and Director. 2. Other business matters. |
30 Jan 2025
|
Quarterly Results |
- |
29 Oct 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
29 May 2024
|
Audited Results & Final Dividend |
- |
12 Feb 2024
|
Quarterly Results |
- |
11 Nov 2023
|
Quarterly Results |
- |
11 Oct 2023
|
Others |
- |
14 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results & Dividend |
- |
09 Feb 2023
|
Quarterly Results |
- |
07 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
19 May 2022
|
Audited Results |
- |
02 Mar 2022
|
Others |
Inter alia, (1) To consider and appoint Independent Director. |
12 Feb 2022
|
Quarterly Results |
- |
11 Nov 2021
|
Quarterly Results |
- |
26 Aug 2021
|
Others |
Inter alia, to consider : 1. The date, time and venue of the Annual General Meeting (AGM). 2. Notice of AGM and Directors Report. |
31 Jul 2021
|
Quarterly Results |
- |
03 Jun 2021
|
Audited Results |
- |
25 Jan 2021
|
Quarterly Results |
- |
26 Oct 2020
|
Quarterly Results |
- |
10 Aug 2020
|
Quarterly Results |
- |
30 Jun 2020
|
Audited Results |
- |
20 May 2020
|
Preferential Issue of shares |
Inter alia, to consider to issue and allot 53,54,490 Equity Shares on conversion of Third Tranche Fully Paid Convertible Share Warrants in the ratio 1 :1 to M/s. Brilliant Industries Pvt. Ltd. |
14 Mar 2020
|
Preferential Issue of shares |
Inter alia, to consider and approve Conversion of fully paid second tranche convertible share warrants into equity shares in the ratio of 1:1 in pursuance to members approval dtd.26.12.2018. (Revised) |
12 Mar 2020
|
Preferential Issue of shares |
Inter alia, to consider and approve Conversion of fully paid second tranche convertible share warrants into equity shares in the ratio of 1:1 in pursuance to members approval dtd.26.12.2018. |
28 Jan 2020
|
Quarterly Results & Others |
Inter alia, (1) To consider and approve Re-appointment of Sri K. Karunakar Rao, Sri N. Jesvanth Reddy and Sri Gopal Krishan as Executive Directors. |
08 Nov 2019
|
Quarterly Results |
- |
27 Jul 2019
|
Quarterly Results |
- |
15 May 2019
|
Audited Results |
- |
18 Jan 2019
|
Quarterly Results |
- |
26 Nov 2018
|
To consider issue Of Warrants & A.G.M. |
- |
27 Oct 2018
|
Quarterly Results |
- |
13 Jul 2018
|
Quarterly Results |
- |
06 Jun 2018
|
Others |
Inter alia to consider and to decide about the payment of Cumulative Redeemable Preference Shares (CRPS) Second Redemption Installment along with outstanding Dividend for 2 years (2016-17 & 2017-18) |
05 May 2018
|
Audited Results |
- |
12 Jan 2018
|
Quarterly Results |
- |
13 Nov 2017
|
Quarterly Results |
(Revised) |
23 Aug 2017
|
Quarterly Results & Others |
- |
29 Apr 2017
|
Audited Results |
- |
27 Jan 2017
|
Quarterly Results & Others |
To issue and allotment of 43,61,265 Equity Shares on conversion of Second Tranche Convertible Share Warrants in the ratio 1:1 to M/s. Brilliant Industries Private Ltd., Promoter of the Company. |
29 Oct 2016
|
Quarterly Results |
- |
11 Jul 2016
|
Quarterly Results |
- |
12 Apr 2016
|
Audited Results & Others |
Interalia, have recommended for declaration of accrued dividend for 14 years for the period from 2002-03 to 2015-16 at the coupon rate of 0.01% per year on Cumulative Redeemable Preference capital. |
29 Jan 2016
|
Quarterly Results & Others |
To issue and allotment of 41,43,202 Equity Shares on conversion of First Tranche Convertible Share Warrants in the ratio 1:1 to M/s. Brilliant Industries Pvt. Ltd. |
13 Oct 2015
|
Quarterly Results |
- |
17 Aug 2015
|
Others |
Allotment of 1,30,95,272 convertible warrants to the Promoter at an issue price of Rs. 17.02 per warrant (including premium of Rs. 7.02 per warrant) to be converted into Equity Shares. |
10 Jul 2015
|
Quarterly Results |
- |
07 May 2015
|
Audited Results |
- |
03 Feb 2015
|
Quarterly Results |
- |
07 Nov 2014
|
Quarterly Results |
- |
30 Jul 2014
|
Quarterly Results |
- |
29 Jan 2014
|
Quarterly Results |
- |
11 Nov 2013
|
Quarterly Results |
- |
07 Aug 2013
|
Quarterly Results |
- |
20 May 2013
|
Audited Results |
- |
29 Oct 2012
|
Quarterly Results |
- |
29 Aug 2012
|
Others |
To recommend appropriate resolutions to the ensuing Annual General Meeting for Preferential Allotment of Equity Shares and Convertible Share Warrants to the Promoters. |
23 Jul 2012
|
Quarterly Results |
- |
07 May 2012
|
Audited Results |
- |
31 Jan 2012
|
Quarterly Results |
- |
17 Oct 2011
|
Quarterly Results |
- |
09 Aug 2011
|
Quarterly Results |
- |
02 May 2011
|
Audited Results |
- |
08 Jan 2011
|
Quarterly Results |
- |
20 Oct 2010
|
Quarterly Results |
- |
20 Jul 2010
|
Quarterly Results |
- |
11 May 2010
|
Audited Results |
- |
28 Jan 2010
|
Quarterly Results |
(Revised) |
22 Oct 2009
|
Quarterly Results |
- |
18 Jul 2009
|
Quarterly Results |
- |
02 May 2009
|
Audited Results |
- |
02 Jan 2009
|
Quarterly Results |
- |
16 Oct 2008
|
Quarterly Results |
- |
10 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Audited Results |
- |
03 Jan 2008
|
Quarterly Results |
- |
26 Oct 2007
|
Quarterly Results |
- |
28 Jul 2007
|
Quarterly Results |
- |
19 May 2007
|
Audited Results |
- |
29 Jan 2007
|
Quarterly Results |
- |
28 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
21 Jul 2006
|
Quarterly Results |
- |
25 Apr 2006
|
Quarterly Results |
- |
20 Jan 2006
|
Quarterly Results |
- |
19 Oct 2005
|
Half Yearly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |
10 Jun 2005
|
Accounts |
- |
28 Jan 2005
|
Quarterly Results |
(Revised) |
12 Jan 2005
|
Preferential Issue of shares |
to M/S IDBI subject to interms of approval of the members in AGM held on 29/12/04. |
26 Oct 2004
|
Quarterly Results |
- |
19 Jul 2004
|
Quarterly Results |
- |
30 Jun 2004
|
Accounts |
- |
17 May 2004
|
Others |
Preferential Issue of shares, Increase in Authorised Capital & Cancellation of existing equtiy & issue of new equtiy and preference shares in its place. |
31 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
Approved the draft the scheme of arrangement for reduction of 50% paid up capital and conversion of such reduction into Cumulative Redeemable Preference Shares of Rs 10 each. |
23 Jul 2003
|
Quarterly Results |
- |