09 Nov 2023
|
Quarterly Results |
- |
29 Jul 2023
|
Quarterly Results |
- |
16 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
12 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results |
(Revised) |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
09 Nov 2020
|
Quarterly Results |
- |
14 Sep 2020
|
Quarterly Results |
- |
28 Jul 2020
|
Audited Results & Dividend |
- |
29 Jun 2020
|
Audited Results & Final Dividend |
- |
14 Feb 2020
|
Quarterly Results |
(Revised) |
03 Feb 2020
|
Quarterly Results |
- |
11 Nov 2019
|
Quarterly Results |
- |
07 Aug 2019
|
Quarterly Results |
- |
25 May 2019
|
Audited Results |
(Revised) |
20 May 2019
|
Audited Results |
- |
08 Mar 2019
|
Interim Dividend |
- |
04 Feb 2019
|
Quarterly Results |
- |
16 Nov 2018
|
Quarterly Results |
- |
15 Nov 2018
|
Quarterly Results |
- |
05 Sep 2018
|
Quarterly Results |
- |
23 Jun 2018
|
Others |
To consider, inter alia, the appointment of Chief Financial Officer (CFO) of the Com. |
28 Apr 2018
|
Audited Results, Dividend & Others |
- |
17 Jan 2018
|
Quarterly Results |
- |
26 Oct 2017
|
Quarterly Results |
- |
22 Jul 2017
|
Quarterly Results |
- |
09 May 2017
|
Audited Results & Dividend |
- |
03 Feb 2017
|
Quarterly Results & Others |
- |
05 Nov 2016
|
Quarterly Results |
- |
06 Aug 2016
|
Others |
The proposal for buyback of the Long Term Infrastructure Bonds issued in the nature of secured, redeemable, non-convertible debentures, having benefits under Section 80CCF of the Income Tax Act. |
12 May 2016
|
Audited Results & Dividend |
- |
17 Feb 2016
|
Issue of Equity Shares |
- |
11 Feb 2016
|
Quarterly Results & Others |
Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) aggregating upto Rs. 2,500 crores in one or more tranches during the Financial Year 2016-17. |
29 Dec 2015
|
Consider Strategic Business Discussion |
- |
07 Nov 2015
|
Quarterly Results |
- |
01 Aug 2015
|
Quarterly Results |
- |
01 May 2015
|
Audited Results & Dividend |
- |
13 Feb 2015
|
Quarterly Results |
- |
10 Nov 2014
|
Quarterly Results |
- |
02 Aug 2014
|
Quarterly Results |
- |
23 May 2014
|
Audited Results & Dividend |
- |
06 Feb 2014
|
Quarterly Results |
- |
08 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
20 May 2013
|
Audited Results & Dividend |
- |
14 Feb 2013
|
Quarterly Results |
- |
09 Nov 2012
|
Quarterly Results |
- |
10 Aug 2012
|
Quarterly Results |
- |
14 May 2012
|
Audited Results & Dividend |
- |
03 Feb 2012
|
Quarterly Results |
- |
19 Dec 2011
|
Raising of funds by issue of Securities |
The Board has decided to raise funds through public issue of long term infrastructure bonds in the nature of Secured, Redeemable, Non-Convertible Debentures not exceeding Rs. 5000 million. |
20 Oct 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
19 May 2011
|
Audited Results & Dividend |
- |
25 Jan 2011
|
Quarterly Results & Others |
To consider to fix a record date for the purpose of issuance of Bonus Shares (in the ratio of 4 Equity Shares of Rs. 10/- each fully paid up for every 5 Equity Shares of Rs. 10/- each). |
28 Oct 2010
|
Quarterly Results |
- |
09 Aug 2010
|
Quarterly Results |
- |
28 Jun 2010
|
Appointment of Statutory Auditors |
To appoint Haribhakti & Co., Chartered Accountants, who have expressed their willingness to be appointed as Statutory Auditors of the Co. in place of the retiring auditors, Deloitte Haskins & Sells. |
11 May 2010
|
Audited Results & Dividend |
- |
28 Jan 2010
|
Amalgamation, Bonus & Others |
For amalgamation of Quippo Infrastructure Equipment Ltd. with the Company, to reclassify the Authorised Share Capital aggr. to Rs. 700,00,00,000 & to issue of Bonus Shares in the ratio of 4:5. |
26 Oct 2009
|
Quarterly Results & Others |
The Board has constituted a Committee of Independent Directors to identify and explore various options of growth and business restructuring / consolidation in the infrastructure sector. |
12 Sep 2009
|
Others |
To incorporate two WoS Companies for carrying out the activities of Asset / Fund Management and Trusteeship services & to accept the resignation of Mr. Somabrata Mandal as Director of the Company. |
27 Jul 2009
|
Quarterly Results |
- |
12 Jun 2009
|
Audited Results & Dividend |
- |
29 Apr 2009
|
Issue of Non Convertible Debentures |
To raise upto a maximum of Rs 1,000 Crores through Public Issue of Non Convertible Debentures, in one or more tranches, to meet the Company's requirement of funds for its long term working capital. |
29 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
20 Sep 2008
|
To appoint Vice Chairman |
To appoint Mr. Sunil Kanoria, Director of the Company as Vice Chairman of the Board of Directors of the Company w.e.f. September 20, 2008. |
30 Jul 2008
|
Quarterly Results |
- |
16 Jun 2008
|
Audited Results & Dividend |
- |
31 Mar 2008
|
To consider allotment of equity shares |
To consider allotment of 72,00,000 Equity shares of the Company of Rs. 10/- each at a premium of Rs. 90/- per share to M/s. Bharat Connect Limited, an entity belonging to Promoters' Group. |
30 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
19 Sep 2007
|
To consider issue of equity shares |
Inter alia, to consider and approve issue of Equity Shares and / or Warrants convertible into Equity shares to the Promoter and / or Promoters Group on Preferential basis. |
31 Jul 2007
|
Quarterly Results |
- |
19 Jun 2007
|
Audited Results & Dividend |
- |
27 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
22 May 2006
|
Accounts & Dividend |
- |
22 Mar 2006
|
Others |
To obtain approval of the shareholders in view of changes made by Ministry of Finance on August 31, 2005 in the guidelines for international offerings. (Revised) |
31 Jan 2006
|
Quarterly Results |
- |
21 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
28 Jun 2005
|
Dividend & Accounts |
(Revised) |
11 Feb 2005
|
Proposal to raise additional equity |
- |
31 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results |
- |
10 Jun 2004
|
Dividend & Accounts |
- |
29 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |
20 Jun 2003
|
Dividend & Accounts |
- |
25 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |