|
24 Apr 2025
|
Audited Results & Others |
To consider other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
09 Jan 2025
|
Others |
Inter-alia, to consider, 1.Issuance of 10,00,00,000 Nos. of Equity Shares of face value of Rs. 10/- each. 2. The proposal of setting up Solar/Wind based Captive Power Plant .3. Other busibess matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Oct 2024
|
Reduction of Capital |
Inter alia, 1) To cancel existing issued, subscribed and paid-up Capital up to 95% as per Resolution Plan approved by Honble NCLT. |
|
02 Sep 2024
|
A.G.M. |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
01 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
28 Aug 2023
|
A.G.M. |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
22 Apr 2022
|
Others |
Other business matters |
|
27 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
19 Aug 2021
|
Others |
Inter alia, to consider and approve the One Time Settlement (OTS) proposal of Loans to be payable to State Bank of India. |
|
04 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
(Revised) |
|
21 Jun 2021
|
Audited Results |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
04 Jul 2020
|
Quarterly Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
06 Jun 2020
|
Others |
Inter alia, to consider the appointment of Mr. Vikash Kumar Kamalsingh Chandaliya, as an Additional Director in the category of Independent, Non-Executive Director of the company. |
|
10 Feb 2020
|
Quarterly Results |
- |
|
30 Nov 2019
|
Others |
The company has received resignation from Mr. Dinesh Sharan Khare from the post of Director designated as Independent Director of the Company. |
|
12 Nov 2019
|
Quarterly Result |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
18 Feb 2019
|
Quarterly Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results |
- |
|
30 Nov 2018
|
Others |
To consider other business matters, appointment and resignation of director. |
|
15 Nov 2018
|
Quarterly Results |
- |
|
06 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
22 Jun 2018
|
Audited Results, Bonus & Others |
To discuss on raising of funds for debt reduction. |
|
03 Apr 2018
|
Others |
- |
|
15 Feb 2018
|
Quarterly Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
01 Dec 2017
|
Others |
Inter alia, to consider the following agenda: 1) To fix the Rights Issue price and Ratio for rights entitlements; 2) To fix the record date for the purpose of Rights Issue. |
|
15 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Others |
Approved and adopted the Draft Letter of Offer to be filed by the Company with the Securities and Exchange Board of India, BSE Limited and NSE of India Limited for the proposed rights issue of the Com |
|
29 Jun 2017
|
Others |
Board has approved appointment of Mr. Manoj Kumar Ganeshmal Jain as an Additional Director in the category of Independent, Non-Executive Director. |
|
30 May 2017
|
Audited Results |
- |
|
16 May 2017
|
Audited Results |
- |
|
18 Apr 2017
|
Others |
1.Mr. Shankarlal Somani will now designated as Non-Executive Chairman of the company. 2. Mr. Sumeet Kumar Somani, Executive Director of the company will act as Managing Director of the Company. |
|
31 Mar 2017
|
Others |
1. To decide and fix the date and venue for Extra Ordinary General Meeting. 2. To increase the borrowing limits of the company. 3. To issue Non- Convertible Debentures. |
|
13 Feb 2017
|
Others |
- |
|
23 Jan 2017
|
Quarterly Results |
- |
|
17 Oct 2016
|
Quarterly Results |
- |
|
25 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
To increase Authorised Share Capital of the company from Rs. 100 Crores to Rs. 175 Crores. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
18 Jan 2016
|
Others |
To consider and decide on the proposal of setting up F.O. based Genset Captive Power Plant being an alternate source of low cost energy like coal and power to further reducing power cost. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
Mr. Dinesh Sharan Khare, Presently Executive Director of the Company has submitted their resignation, but on request of the Board, they consented to act as a Director. |
|
30 May 2015
|
Audited Results |
- |
|
24 Apr 2015
|
Others |
To consider and decide on the proposal of setting up Coal based Captive Power Plant to further reducing power cost. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
11 Aug 2014
|
Quarterly Results |
- |
|
28 Jun 2014
|
Appointment of Director |
1. To approve the appointment of Smt. Gangadevi Shankarlal Somani, as an additional Director (Non-Executive) of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
13 May 2013
|
Quarterly Results |
- |
|
02 Mar 2013
|
Others |
To discuss on funds raising program for enhanced working capital due to capacity expansion and general corporate purposes. |
|
11 Feb 2013
|
Quarterly Results |
- |
|
28 Dec 2012
|
To Fix date for (EOGM) & Others |
To consider the proposal to offer & issue 15.5% Optionally Fully Convertible Debentures (15.5% OFCDs) not exceeding Rs. 10.00 Crores to IFCI Venture Capital Funds Limited on preferential basis |
|
09 Nov 2012
|
Quarterly Results |
- |
|
08 Oct 2012
|
Raising of funds & Others |
1. To discuss on the funds raising program by the Company. 2. To review progress of the recently commissioned projects of the Company. |
|
06 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
09 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
Issue of Equity Warrants & Others |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Audited Results & Dividend |
- |
|
11 May 2011
|
Quarterly Results & Dividend |
- |
|
28 Jan 2011
|
Allotment of Equity Shares |
Inter alia, to consider and approve allotment of Equity Shares through Qualified institutional Placement in accordance with extant SEBI (ICDR) Regulations, 2009. |
|
17 Jan 2011
|
Quarterly Results |
- |
|
24 Dec 2010
|
Right Issue of Equity Shares |
To consider the followings: 1. To consider issue of Equity shares on right basis and ancillary matters related there to. 2. To constitute Right Issue Committee. (Revised) |
|
25 Oct 2010
|
Quarterly Results |
- |
|
01 Sep 2010
|
Allotment of Equity Warrants |
Inter alia, to review on the decision for making allotment upto 1,00,00,000 Equity Warrants to Promoters / Prompter's Group. |
|
31 Jul 2010
|
Quarterly Results & Others |
To allot upto 1,00,00,000 Equity Warrants to Promoters/Prompter's group at a price to be arrived as per SEBI guidelines & Stock Exchange to part finance the first phase of proposed Expansion Project. |
|
17 Jul 2010
|
Others |
To invest Rs. 530.00 Crs in the Green Field Project of 200000 tons per annum of new Continuous Poly Condensation (CP) Plant in next two years and further expansion in the production capacity of POY. |
|
09 Jun 2010
|
Audited Results |
- |
|
30 Apr 2010
|
Quarterly Results & Dividend |
- |
|
11 Jan 2010
|
Quarterly Results & Others |
To discuss and review on the progress of the expansion of POY / FDY Project. |
|
29 Oct 2009
|
Quarterly Results & Others |
To discuss on various activities and progress of the Continuous Poly Condensation (CP) Plant having capacity of 1,00,000 TPA which Commercial Production has been started from July 01, 2009. |
|
30 Jul 2009
|
Quarterly Results & Others |
The Board of Directors discussed on various activities & progress of the Continuous Poly Condensation Plant having capacity of 1,00,000 TPA which Commercial Production. |
|
29 Jun 2009
|
Audited Results & Others |
To discuss on various activities and progress report of the project and found the same were satisfactory, having capacity of 1,00,000 TPA is under trial run. |