12 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
12 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
30 May 2024
|
Audited Results |
- |
22 Mar 2024
|
Others |
Inter alia, 1. To Consider and re-appoint Mr. Ramesh Kumar Mishra (holding DIN 00245600) as the Chairman and Managing Director of the Company. |
12 Feb 2024
|
Quarterly Results |
- |
09 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
22 Apr 2023
|
Right issue of Equity Shares |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
09 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
09 Feb 2022
|
Quarterly Results |
- |
10 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Feb 2021
|
Quarterly Results |
- |
11 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Aug 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
12 Nov 2019
|
Quarterly Results |
- |
08 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
11 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
01 Nov 2018
|
Quarterly Results |
- |
04 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
07 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
28 Aug 2017
|
Quarterly Results |
(Revised) |
30 May 2017
|
Audited Results |
- |
08 Feb 2017
|
Quarterly Results |
- |
05 Nov 2016
|
Quarterly Results |
- |
05 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
25 Mar 2016
|
Others |
1. Appointed Mr. R K Mishra as the Chairman of the Company. 2. Re-appointed Mr. R K Mishra, as the Managing Director of the Company. |
06 Feb 2016
|
Quarterly Results |
Interalia, has approved the following policies: 1. Policy on Disclosure of Material events/Information 2. Policy on Preservation of Documents 3. Archival Policy. |
03 Nov 2015
|
Quarterly Results |
- |
31 Jul 2015
|
Quarterly Results |
- |
30 May 2015
|
Audited Results |
- |
10 Feb 2015
|
Quarterly Results |
- |
08 Nov 2014
|
Quarterly Results |
- |
30 Jul 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
30 Jan 2014
|
Quarterly Results & Others |
- |
11 Nov 2013
|
Quarterly Results |
- |
31 Aug 2013
|
Others |
To consider the issue of Convertible Equity Warrants on preferential basis. & To decide the date of closure for Register of Members and Share transfer books. |
12 Aug 2013
|
Quarterly Results |
- |
18 May 2013
|
Audited Results |
- |
31 Jan 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results |
- |
27 Aug 2012
|
Others |
To issue of Convertible Equity Warrants on preferential basis & to fix the date, time and venue of the 26th AGM of the Company and to approve the Draft Notice of the Annual General Meeting. |
31 Jul 2012
|
Quarterly Results |
- |
31 May 2012
|
Audited Results |
- |
31 Jan 2012
|
Quarterly Results |
- |
31 Oct 2011
|
Quarterly Results |
- |
05 Oct 2011
|
To consider Issue of further Capital |
- |
25 Aug 2011
|
Others |
- |
29 Jul 2011
|
Consolidation of Shares |
to consider Consolidation of nominal value of the equity shares of the Company from Re. 1/- each to Rs. 10/- each subject to the approval of the shareholders of the Company. |
30 May 2011
|
Audited Results |
- |
31 Jan 2011
|
Quarterly Results |
- |
23 Nov 2010
|
Allotment of Share Warrants & Others |
The Board has approved the followings: 1. Allotment of Share Warrants to eligible allottees. 2. Appointment of Shri. P.R.Kapadia as an Independent Director. |
30 Oct 2010
|
Quarterly Results |
- |
21 Sep 2010
|
Raising of funds & Others |
For raising of funds for expansion / acquisition by a preferential issue, to various allottees, subject to approval of the Shareholders & Raising the FII Investments limit in the Company. |
31 Jul 2010
|
Quarterly Results |
- |
13 Jul 2010
|
To consider issue of Securities |
To issue of GDRs/ADRs/FCCBs/QIP Securities Convertible in to Equity Shares / fully or partly Convertible Debentures / Securities / any other Domestic / International offering upto Rs. 60 Crs. |
29 May 2010
|
Audited Results |
- |
30 Mar 2010
|
Issue of Equity Shares |
For issue of Equity Shares on Conversion of Convertible Warrants to the applicant from whom the full consideration is received. |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
10 Sep 2009
|
To allot the Convertible Equity Warrants |
To allot the Convertible Equity Warrants issued on preferential basis to the various Alloottes, who are eligible for the said Allotment in pursuance to the resolution passed in the AGM of the Company. |
31 Jul 2009
|
Quarterly Results |
- |
17 Jul 2009
|
Issue of Convertible Equity Warrants |
To sub-divide 1 Equity shares of Rs 10/- each into 10 Equity shares of Re 1/- each & to raise the funds for Expansion / Acquisition via Pref. Issue by allotting 1,00,00,000 CEW's of Rs 10/- each. |
23 Jun 2009
|
Audited Results, Stock Split & Others |
To consider issue of rights / fully convertible debentures and finalize ways and means to raise funds for Company's proposed expansion & to consider splitting of equity shares of the Company. |
30 Jan 2009
|
Quarterly Results |
- |
08 Nov 2008
|
To reduce paid up capital |
To reduce the paid up capital of the Co. by 80 percent of its existing paid up value thereby each equity share of Re 1 each fully paid up shall be written down to Re 0.20 paise each, fully paid up. |
25 Oct 2008
|
Quarterly Results |
- |
30 Sep 2008
|
Others |
To adopt the directives, procedures required for the Debt Restructuring Scheme (DRS) & to issue share warrants of Rs 150 lacs to the promoters and strategic investors. |
31 Jul 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
22 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
28 Jun 2007
|
Audited Results |
- |
25 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
29 Jun 2006
|
Accounts |
- |
29 Apr 2006
|
Quarterly Results |
- |
16 Jan 2006
|
Quarterly Results & Stock Split |
- |
27 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 Jun 2005
|
Accounts |
- |
26 Jan 2005
|
Quarterly Results |
- |
27 Oct 2004
|
Quarterly Results |
- |
29 Jul 2004
|
Quarterly Results |
- |