|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
24 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
29 Apr 2022
|
Others |
Inter-alia to consider the matters connected with arbitration between the Company and Lloyds Metals and Energy Limited (LMEL). |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
23 Dec 2019
|
Others |
Inter-alia to discuss and review the general operational matters of the Company. |
|
12 Nov 2019
|
Quarterly Results |
- |
|
27 Sep 2019
|
Others |
Inter-alia to review the general operational matters of the Company. |
|
12 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results & Final Dividend |
- |
|
24 Jan 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
28 Sep 2017
|
Others |
To consider the recommendations of the Nomination & Remuneration Committee of the Company as to the appointment of an Additional Director of the Company, amongst others. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
04 May 2017
|
Others |
- |
|
27 Mar 2017
|
Others |
Review and consider the Sanction Letter for Financial Assistance received from the State Bank of India, IFB Branch, Mumbai and to note, consider, review. |
|
28 Jan 2017
|
Quarterly Results |
- |
|
12 Dec 2016
|
Quarterly Results |
- |
|
19 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
15 Mar 2016
|
Others |
To consider and approve the Capital Project/s, Expenditure and Authorization for Financial Assistance. |
|
08 Feb 2016
|
Quarterly Results |
The appointment of Shri Vinod K Kapur as an Alternate Director to Shri P B Bhardwaj, Non-Executive Chairman of the Company. (Revised from 06/02/2016) |
|
07 Nov 2015
|
Quarterly Results & Others |
The appointment of Shri Suhrit Ravi Bhushan Bhardwaj as an Alternate Director to Shri Ravi Bhushan Bhardwaj, Non-Executive Vice-Chairman of the Company. |
|
12 Aug 2015
|
Quarterly Results |
Change in designation of Directors of the company. |
|
30 May 2015
|
Audited Results |
- |
|
19 Mar 2015
|
Others |
To consider, review and approve the compliance of the provisions of the Companies Act, 2013. |
|
06 Feb 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
26 Sep 2014
|
Appointment of Woman Director |
To consider the appointment of Woman Director. |
|
11 Sep 2014
|
Preferential issue of shares |
To consider allotment of 1,80,21,945 equity shares to Daido Steel Co. Ltd., Japan on preferential basis, amongst others. |
|
05 Aug 2014
|
Quarterly Results |
- |
|
09 Jul 2014
|
To Consider Issue of Equity Shares |
To fix the date, time and venue of the Extra-Ordinary General Meeting of the Members of the Company for obtaining their approval under aforesaid Item No. 1 and 2. |
|
21 May 2014
|
Audited Results |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
03 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
27 Jul 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
22 Oct 2011
|
Quarterly Results |
- |
|
27 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Final Dividend |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
23 Sep 2010
|
To review overall performance of the Co. |
The Board has reviewed the overall performance of the Company. |
|
19 Jul 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Final Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
22 Oct 2009
|
Quarterly Results |
- |
|
20 Jul 2009
|
Quarterly Results |
- |
|
23 Jun 2009
|
Audited Results & Dividend |
- |
|
19 May 2009
|
Others |
To form a Subsidiary Company namely 'Khappa Coal Company Pvt. Ltd' - a JV Company with Dalmia Cement (Bharat) Ltd for development of Khappa and Extn Coal Block in the State of Maharashtra. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
18 Oct 2008
|
Quarterly Results |
- |
|
23 Sep 2008
|
General |
- |
|
16 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Final Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
Audited Results & Dividend |
Adjourned meeting to be held on 29/05/2007 |
|
21 May 2007
|
Audited Results & Others |
Change in Director(s) i.e. Resignation of Mr. D B Moharil and Appointment of Director of the Company. (Adjourned) |
|
22 Jan 2007
|
Quarterly Results & Others |
To consider the resignation tendered by Mr. D B Moharil, Whole Time Director and appointment of Director / Occupier in his place. |
|
28 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
16 May 2006
|
Accounts & Dividend |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results & Accounts |
- |
|
15 Jan 2005
|
Quarterly Results |
- |
|
16 Oct 2004
|
Quarterly Results |
- |
|
29 Jul 2004
|
Quarterly Results |
- |
|
11 May 2004
|
Accounts |
- |
|
17 Jan 2004
|
Quarterly Results |
- |