|
29 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
(Revised) |
|
03 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results, Dividend & Others |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results & Final Dividend |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Final Dividend |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
23 May 2020
|
Others |
Inter alia, to raise funds upto Rs. 1500 Crores by various modes including issue of NCDs (to be placed privately or otherwise) and/ or any other security subject to shareholders approval.. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
24 May 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Final Dividend |
- |
|
12 Feb 2016
|
Quarterly Results & Others |
1. Appointed Mr Devendra Khandelwal as Director of the Company. 2. Resignation of Mr Rajeshkumar Mundra as Director of the Company. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
26 May 2015
|
Audited Results & Dividend |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Qtr Results, Interim Dividend & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
(Revised) |
|
12 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
18 Sep 2012
|
To consider raising of additional Capital |
To consider raising of additional Capital by way of Preferential allotment for the Company. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results & Others |
The Board has allotted 4,00,000 Equity Shares, pursuant to conversion of 4,00,000 Convertible Warrants held by the Promoters at a Premium of Rs. 54 per Share. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
(Revised) |
|
04 Feb 2011
|
Quarterly Results & Others |
To allot Equity Shares and Convertible Warrants, pursuant to Preferential Issue of Shares under Section 81(1)(A) of the Companies Act, 1956. |
|
03 Dec 2010
|
Increase in Authorized capital & Others |
To increase the Authorized Share Capital of the Company & to issue of Equity Shares on preferential basis section 81(1A) of the Co's Act, 1956 for a sum not exceeding Rs. 25,00,00,000. |
|
04 Nov 2010
|
Preferential Allotment |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Quarterly Results |
- |
|
06 Apr 2010
|
Preferential Issue of Shares |
The Board has approved to allot by way of pref. allotment 7,55,000 Equity Shares out of which 4,90,000 Shares allotted to the Promoter group & 2,65,000 Equity Shares to the Non Promoters. (Revised) |
|
20 Feb 2010
|
Issue & Allotment of Equity Shares |
The Board has decided to issue & allot 7,55,000 Equity Shares of Rs. 10/- each to be issued at a premium of Rs. 54/- per Share to Promoters and Other Investors on preferential allotment basis. |
|
16 Feb 2010
|
Raising of Additional Capital |
To raise the Capital upto Rs. 480,00,000 by way of preferential allotment of Shares and Warrants & to call an EGM of the members to consider the same and for increase of Authorised Capital. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
28 Dec 2009
|
Shifting of registered office & Others |
To shift the registered office of the Co. to "5th Floor, Sunteck Centre, 37-40, Subash Road, Vile Parle, East Mumbai - 57" & to appoint Mr. Kamal Khetan & Mr. Pankaj Jain as Addl. Directors of the Co. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
04 Sep 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
12 Dec 2008
|
Increase in Authorised Capital |
To consider and if think fit to commence and undertake the EGM of the Shareholders for the purpose of Increasing of the Authorised Capital of the Co. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
24 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
14 Aug 2003
|
Accounts |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
17 Aug 2002
|
Accounts |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
14 Aug 2001
|
Accounts |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
23 Jul 2000
|
Quarterly Results |
- |
|
27 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
23 Oct 1999
|
Quarterly Results |
- |
|
10 Aug 1999
|
Accounts |
- |
|
24 Jul 1999
|
Quarterly Results |
- |