|
14 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results |
- |
|
01 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
10 Mar 2021
|
Others |
Inter-alia, That to utilise such sale proceeds to carry out administrative, statutory and other day to day expenses of the wholly owned subsidiary and our Company. |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, To discuss and deliberate about the status of loan obtained by Subsidiary Company and its repayment and also to discuss about managing day to day expenses of the company and its subsidiary |
|
11 Nov 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
25 May 2018
|
Audited Results |
- |
|
14 Mar 2018
|
Others |
1. The appointment of Chief Financial Officer (CFO) of the Company. 2. To transact any other matter which the Board may deem fit. |
|
29 Jan 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Others |
- |
|
26 May 2017
|
Audited Results |
- |
|
09 Feb 2017
|
Quarterly Results & Others |
1. To consider, appointment of Company Secretary & Compliance Officer of the Company. 2. Appointment of Chief Financial Officer (CFO) of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
04 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
Matter relating to the appointment of Company Secretary & Compliance Officer of the Company. |
|
30 Sep 2015
|
Shifting of the Registered Office |
Ritika Agrawal of Ritika Agrawal & Associates, Mumbai a Company Secretary was appointed as scrutinizer for the purpose of postal ballot proceedings. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
09 Mar 2015
|
Others |
To consider about the sale/ dispose off the Power Plant transferred in its Wholly Owned Subsidiary i.e. 'SRM Energy Tamilnadu Private Limited'. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
21 Feb 2014
|
Quarterly Results |
- |
|
11 Feb 2014
|
Others |
Appontment & Resignation of Directors |
|
18 Oct 2013
|
Quarterly Results & Others |
To consider the Restated results due to the Demerger Order passed by the Mumbai High Court on September 03, 2013 as the appointed date for the same was April 01, 2012. |
|
01 Aug 2013
|
Quarterly Results |
- |
|
10 May 2013
|
Audited Results |
- |
|
19 Oct 2012
|
Quarterly Results |
- |
|
25 Jul 2012
|
Quarterly Results |
- |
|
22 May 2012
|
To consider Demerger |
Inter alia, to consider and approve the Demerger of "Cuddalore Power Division" with SRM Energy Tamilnadu Private Limited, a wholly subsidiary of the Company. |
|
09 Apr 2012
|
Audited Results |
for the year ended 31.03.2012 |
|
06 Mar 2012
|
Others |
To issue of Equity Shares on Right Basis in supersession of all the earlier resolutions passed & pursuant to Section 81(1A) Co's Act, 1956 for a sum upto Rs. 90,00,00,000. |
|
06 Jan 2012
|
Quarterly Results |
- |
|
10 Oct 2011
|
Quarterly Results |
- |
|
11 Jul 2011
|
Quarterly Results |
- |
|
18 Apr 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
08 Oct 2010
|
Quarterly Results |
- |
|
08 Jul 2010
|
Qtrly Results, Rights Issue & Others |
To issue of Right Equity Shares for Rs. 60,00,00,000, to increase the Authorized Capital from 11,30,00,000 to 100,00,00,000 & Demerger of "Cuddalore Power Division" with SRM Energy Tamilnadu Pvt. Ltd. |
|
08 Apr 2010
|
Audited Results |
- |
|
22 Jan 2010
|
Quarterly Results |
- |
|
20 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Audited Results |
- |
|
12 Jan 2009
|
Quarterly Results & Others |
To adopt the final Scheme of Merger and for allotment of shares & to increase the Authorised Share Capital of the Company from Rs 6,30,00,000 to Rs 11,30,00,000 as envisage in the Scheme of Merger. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
12 Apr 2008
|
Audited Results |
- |
|
12 Feb 2008
|
Increase in Authorised Capital |
1. To consider further issue of shares under section 81 (IA) of the Companies Act, 1956. 2. To consider change in control of the Company in terms of Regulation 12 of SEBI Regulations, 1997. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
25 Aug 2006
|
Accounts |
for the period ended 31/03/2006. |
|
31 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
30 Nov 2005
|
Accounts (15 months) |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
09 Aug 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
24 Dec 2004
|
Others |
To consider the appointment of Mrs. Chandni A. Hitkari, a Director of the Company as the Chairperson of the Company |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Jul 2003
|
Accounts (18 months) |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
29 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |