|
12 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Resignation of Mr. Shaju Thomas as Managing Director & redesignation as Director. 2. Shifting of registered office within the city/town.. 3. Other business matters. |
|
16 Jan 2025
|
Others |
Inter-alia, (1) The appointment of Ms. Divya PS as the Company Secretary and Compliance officer of the Company. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Rights issue of Equity Shares |
- |
|
15 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 May 2024
|
Others |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
19 Jan 2024
|
Preferential issue of shares |
- |
|
13 Jan 2024
|
To consider Issue of Warrants |
Inter alia, To consider the issue of convertible Equity share Warrants to promoter amounting up to 13 Crores. (Revised) |
|
23 Dec 2023
|
To consider issue of Warrants |
- |
|
04 Dec 2023
|
Others |
Inter alia, 1. To consider and approve the change of name of the company. 2. To consider and approve the increase in the authorized share capital of the company. |
|
09 Nov 2023
|
Quarterly Results & Others |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
24 May 2023
|
Audited Results & Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
25 Aug 2021
|
A.G.M. |
Inter alia, to consider and approve 1)the Boards Report for the Financial Year 2020-21. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
24 Apr 2021
|
Others |
Inter alia, to consider and approve shifting of registered office of the Company from one ROC to another ROC within the state. |
|
15 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
Others |
To consider, To consider and approve the Boards Report for the Financial Year 2019-20. |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
15 Nov 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Quarterly Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
29 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 Apr 2016
|
Audited Results |
- |
|
30 Jan 2016
|
Quarterly Results |
- |
|
30 Oct 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. Consider & approve the Audited Accounts alongwith Auditors Report & Notes of Accounts etc for the year ended March 31, 2015 . 2. Draft Notice to convene the AGM of the Company. |
|
30 Jul 2015
|
Quarterly Results |
- |
|
23 Jul 2015
|
Others |
Appointment of Scrutinizer to conduct the Postal Ballot in fair and transparent manner. |
|
15 Jun 2015
|
Others |
Acepted the Resignation letter of Mr. V. Ramani. The Board has relieved Mr. V. Ramani from the Directorship with effect from 08/06/2015 & acknowledged his valuable services & support during his tenur |
|
30 Apr 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
31 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
18 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Quarterly Results |
- |
|
30 Jan 2014
|
Quarterly Results & Others |
To consider the proposal of existing Directors namely Mr. S Ravi Shankar and Mr. M B Sekar to get relieved from the Directorship by January 30,2014. |
|
12 Dec 2013
|
Appointment of Directors |
- |
|
31 Jan 2012
|
Quarterly Results & Others |
Interalia to consider the appointment of Directors. |
|
07 Mar 2007
|
To consider merger of SKL |
To consider proposal of merger of M/s. Shakthi Knitting Ltd, Chennai with the Company and consider the merger scheme and finalise the share swap for the proposed merger. |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Aug 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Aug 2002
|
Accounts |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
30 Aug 2001
|
Accounts |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
28 Aug 2000
|
Others |
To fix a venue and date of the AGM |
|
29 Apr 2000
|
Quarterly Results |
- |
|
17 Feb 2000
|
Quarterly Results (Revised) |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 Oct 1998
|
Quarterly Results |
- |
|
31 Aug 1998
|
Accounts & Dividend |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
30 Jun 1998
|
Half Yearly Results |
- |
|
28 Nov 1997
|
Half Yearly Results |
- |
|
23 Aug 1997
|
Accounts & Dividend |
- |
|
29 May 1997
|
Half Yearly Results. |
- |