|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
22 Aug 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Others |
To approve the change in registered office from 424, Industrial Area-A, Ludhiana 141003 to B-72, Focal Point, Phase-8, Ludhiana-141010 i.e. within local limits. |
|
30 Jun 2017
|
Quarterly Results |
- |
|
12 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
01 May 2017
|
Others |
To consider issue of shares on preferential basis. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
To approve reappointment of Mr. Kuldip Singh as Whole Time Director with effect from December 01, 2016. The meeting ends on 12.40 pm. |
|
20 Sep 2016
|
Others |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
1. The Board of Directors has not recommended any dividend for the financial year 2015-16. 2. Appointment of Statutory Auditors for Financial year 2016-17. |
|
13 Feb 2016
|
Quarterly Results & Others |
Resignation of Mr. Lalit Singla from Directorship of the Company. |
|
19 Jan 2016
|
Stock Split & Others |
Proposal from Apple Insurance Incorporate Ltd., Kenya for acquisition of 24% holding in the Company: By way of Preferential allotment for 15% voting rights in Equity Shares for USD 1 per share. |
|
14 Nov 2015
|
Quarterly Results |
1. Resignation of Ms. Shivali Gupta from Directorship of the Company. 2. Appointment of Mr. Sanjay Kumar Aggarwal as Independent Director. |
|
12 Aug 2015
|
Quarterly Results |
1) Recommend the appointment of M/s Nanda & Bhatia to fill the causal vacancy of Statutory Auditors. 2) Appointment of Mr. Bhupinder Singh Maan as Independent Auditor. |
|
23 Jun 2015
|
Others |
To consider the notice for convening Annual General Meeting for Financial Year 2014-15. |
|
30 May 2015
|
Audited Results |
Revised from 25/05/2015 |
|
31 Mar 2015
|
Appointment of Woman Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Mar 2013
|
To consider the issue of Equity Shares |
To consider the issue of Equity Shares on Preferential basis. |
|
13 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
(Revised) |
|
30 Mar 2012
|
Preferential Issue of Shares |
For allotment of 1,25,33,330 Equity Shares of Rs. 5/- each at Premium of Rs. 25/- on preferential basis as per the details mentioned below. |
|
14 Feb 2012
|
Quarterly Results |
- |
|
24 Jan 2012
|
Preferential Issue of Shares |
The Board of Director has decided to cancel and withdraw the said preferential issue of Equity Shares which was issued on Board meeting March 29, 2011. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
09 Jun 2011
|
Others |
To consider the revised terms of allotment and calling of Extra Ordinary General Meeting. |
|
27 May 2011
|
Audited Results |
- |
|
29 Mar 2011
|
Issue of Equity Shares & Others |
To consider the followings: 1. Issue of Equity Shares on preferential basis. 2. Allotment of 50,62,690 Equity Shares on preferential basis. |
|
12 Feb 2011
|
Quarterly Results |
- |
|
07 Dec 2010
|
Preferential Issue of Shares |
Inter alia, to consider the issue of Shares on preferential basis. |
|
12 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
21 May 2010
|
Audited Results |
(Revised) |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results & Others |
To implement the project to manufacture recycled fibre and knitted garments with project cost of Rs. 38 Crs to be financed by term loans and internal accruals / unsecured loans. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
10 Jul 2009
|
Allotment of Equity Shares |
To allot 48,07,143 equity shares of Rs 5 each of pref. basis to M/s. Sinochamp Corporation Ltd. at the rate of Rs 42 (including premium of Rs 37 per share) forming 12% of the total post issue equity. |
|
27 Jun 2009
|
Audited Results |
- |
|
09 May 2009
|
Appointment of Additional Director |
To appoint Mr. Subhash Kejriwal as an Additional Director of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
26 May 2008
|
Others |
- |
|
04 Mar 2008
|
To consider issue of equity shares |
To consider issue of equity shares on preferential basis. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
09 Oct 2007
|
Others |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
14 Jun 2007
|
Audited Results & Preferential Issue |
- |
|
02 May 2007
|
To consider expansion plans |
- |
|
20 Mar 2007
|
Others |
To consider the sanction letter of UCO Bank. |
|
22 Jan 2007
|
Quarterly Results & Public Issue |
To consider public issue of the company. |
|
13 Dec 2006
|
Others |
To consider the sanction letter of Punjab National Bank for the proposed project of the Company. |
|
30 Oct 2006
|
Quarterly Results |
- |
|
19 Sep 2006
|
Change in name of the Company |
- |
|
12 Sep 2006
|
Others |
To consider the letter of State Bank of India regarding sanction of new loan. |
|
27 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Accounts & Dividend |
- |
|
12 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Quarterly Results & Accounts |
- |
|
30 Apr 2005
|
General |
- |
|
31 Mar 2005
|
Others |
To Consider adoption of new Corporate Governance Rules. (The meeting has been deferred) |
|
27 Jan 2005
|
Quarterly Results |
- |
|
21 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
26 Jun 2004
|
Quarterly Results & Others |
Voluntary Delisting of Shares & (Revised) |
|
27 Mar 2004
|
General |
The Board will consider the sanction letter received from SBI, as company wish to avail the said loan before 31/03/04. |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
29 Jul 2003
|
Quarterly Results |
(Revised) |
|
26 Jul 2003
|
Quarterly Results |
- |
|
27 Jun 2003
|
Accounts |
- |
|
13 Dec 2002
|
General |
To consider the sanction letter of enhanced working capital limits. |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results & Others |
Preferential Issue of shares |
|
10 Jun 2002
|
Others |
To consider the issue of 20 lacs equity shares of Rs.10/- each on preferential basis aggregating to Rs. 2 Crore on preferential basis. |
|
29 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
03 Sep 2001
|
Accounts |
- |
|
30 Jul 2001
|
Quarterly Results & Others |
Allotment of Equity shares to Promoters on Preferential basis. |
|
11 Jul 2001
|
Others |
Modification in the proposed issue of capital. |