|
11 Nov 2025
|
Quarterly Results |
- |
|
11 Aug 2025
|
Quarterly Results |
- |
|
02 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results |
- |
|
03 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
17 May 2021
|
Audited Results & Final Dividend |
- |
|
01 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
10 Aug 2020
|
Quarterly Results |
- |
|
11 May 2020
|
Audited Results |
- |
|
07 Feb 2020
|
Quarterly Results & Reduction of Capital |
- |
|
06 Jan 2020
|
Reduction of Capital |
inter alia, to consider and approve inter-alia, the Scheme of reduction of Share Capital of the Company and other related matters. |
|
08 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
13 May 2019
|
Audited Results |
- |
|
29 Jan 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
04 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Appointment of MD & CEO |
- |
|
29 Jan 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
24 Mar 2017
|
Others |
To consider and approve the raising of funds by way of issue of Equity Shares on Preferential basis for the Company. |
|
03 Feb 2017
|
Quarterly Results |
- |
|
06 Dec 2016
|
Quarterly Results |
- |
|
12 Sep 2016
|
Preferential Issue of shares |
- |
|
24 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
(Revised from 11/02/2016) |
|
02 Nov 2015
|
Quarterly Results |
- |
|
26 Aug 2015
|
Appointment of Additional Director |
- |
|
12 Aug 2015
|
Quarterly Results |
Re-appointment of Mr. Surjeet Singh as the Managing Director & CEO of the Company. |
|
29 Jul 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Audited Results |
Approved the reset of conversion price of the FCCB III which are convertible into equity shares of the Company, from Rs. 22.79 to Rs. 13.00. |
|
28 Apr 2015
|
Others |
To consider matters relating to U.S.$ 127,721,000 5.70 per cent, secured convertible bonds due 2017 including its conversion price. |
|
26 Mar 2015
|
Appointment of Director |
- |
|
03 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
09 Aug 2012
|
Quarterly Results |
- |
|
23 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
25 Nov 2011
|
Increase in Authorised Capital & Others |
To increase Authorized Share Capital from Rs. 130,00,00,000 to Rs. 247,00,00,000 & to raise the fund by issue & allot through a QIP, Preferential Issue &/or Private Placement of Equity Shares & etc. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Audited Results |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
- |
|
09 Sep 2010
|
To consider issue of Equity Shares |
To issue of upto 8 million Equity Shares of the Company to M/s KBC Aldini Capital Mauritius Ltd., instead of M/s Rayed Holding & Finance S.A., for a price of Rs. 80/- per Equity Share. |
|
11 Aug 2010
|
To consider issue of Equity Shares |
To issue of upto 8 million Equity Shares of the Company to M/s. Rayed Holding & Finance S.A. for a price of Rs. 80/- per Equity Share, which would be higher than the minimum price computed. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
10 Jun 2010
|
Audited Results |
(Revised) |
|
29 Apr 2010
|
Quarterly Results |
- |
|
08 Feb 2010
|
To consider issue of Equity Shares |
To issue of upto 6 million Equity Shares of the Company to the Promoter / Promoter Group for a price of Rs. 80/- per Equity Share, being higher than the minimum price. |
|
19 Jan 2010
|
Quarterly Results |
- |
|
20 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
26 May 2009
|
Audited Results |
- |
|
29 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
29 Jan 2008
|
Quarterly Results |
- |
|
23 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Audited Results & Dividend |
- |
|
18 Jan 2007
|
Quarterly Results |
(Revised) |
|
17 Jan 2007
|
To consider issue of Sponsored GDR's |
Inter alia, to consider the matters relating to the proposed issue of Sponsored Global Depositary Receipts / Shares and the primary issue of GDRs/ FCCBs by the Company. |
|
15 Dec 2006
|
To consider calling an E.G.M. |
Inter alia, to consider calling an Extra-ordinary General Meeting for approving the proposed issue of Sponsored Global Depositary Receipts by the company. |
|
28 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
15 May 2006
|
General |
- |
|
25 Apr 2006
|
Accounts, Dividend & Acquisition |
To acquire 100% share capital of Azure Solutions Ltd. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Interim Dividend |
- |
|
09 Aug 2005
|
Allotment of equity shares |
Board approved by way of circular resolution on August 01, 2005 allotted 112769 Equity Shares of Rs 10/- each to M/s Merrill Lynch Capital Markets Espana SASV. |
|
28 Jul 2005
|
Quarterly Results |
- |
|
28 Apr 2005
|
Accounts & Dividend |
- |