|
17 May 2025
|
Audited Results & Final Dividend |
- |
|
08 Feb 2025
|
Quarterly Results |
- |
|
04 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
(Revised) |
|
23 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
18 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
22 Oct 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & Final Dividend |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
28 Aug 2021
|
A.G.M. |
- |
|
07 Aug 2021
|
Quarterly Results |
- |
|
23 Jun 2021
|
Audited Results |
- |
|
12 Jun 2021
|
Audited Results |
- |
|
27 Jan 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
01 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
18 May 2019
|
Audited Results |
- |
|
02 Apr 2019
|
Others |
inter alia, to consider and approve To re-designate Mr. Y.K.Dalmia (DIN-00605908) as Managing Director of the Company and to appoint a new Chairman of the Board (Non- Executive). |
|
11 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results & Others |
- |
|
05 Jun 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Accepted resignation of Mr. S. N. Kabra, Independent Director, at his request on health ground, from the Board of Directors of the Company. |
|
06 Aug 2016
|
Quarterly Results & Others |
To consider and approve the Director's Report & Report on Corporate Governance for the financial year ended 31st March, 2016. |
|
30 May 2016
|
Audited Results & Dividend |
Not recommended payment of dividend for the financial year ended March 31, 2016. |
|
06 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
08 Aug 2015
|
Quarterly Results & Dividend |
To consider appointment of Secretarial Auditor for the F.Y.2015-16. |
|
22 May 2015
|
Audited Results & Dividend |
- |
|
12 Feb 2015
|
Quarterly Results |
(Revised from 07/02/2015) |
|
15 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results & Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
07 Oct 2013
|
Allotment of Equity Shares |
To consider the allotment of 55,00,000 Equity Shares to the Promoters and Non-promoters on preferential basis pursuant to the Special Resolution under Section 81(1A) of the Companies Act, 1956. |
|
28 Aug 2013
|
Issue of Equity Shares & Others |
To consider a preferential Issue of Equity Shares & increase the Authorised Share Capital of the Company from Rs. 6,00,00,000 to Rs. 12,00,00,000. |
|
31 Jul 2013
|
Quarterly Results |
- |
|
10 Jun 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results & Dividend |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
21 May 2011
|
Audited Results & Dividend |
- |
|
21 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results & Others |
1. To re-designate Mr. Y. K. Dalmia as the Managing Director w.e.f. August 01, 2010 from the existing designation of Chairman. 2. Voluntary de-listing of Securities from the Bhubaneswar Stock Exchange |
|
29 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
08 Jul 2009
|
Audited Results & Others |
To consider & approve the delisting of equity shares of the Company from Calcutta Stock Exchange Association Ltd. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
28 Jun 2008
|
Audited Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts |
- |
|
24 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
23 Jul 2005
|
Quarterly Results & E.G.M |
To convey EGM to ratify the preferential allotment of 15,00,000 equity shares. |
|
30 May 2005
|
Dividend & Accounts |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 May 2003
|
Accounts |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
05 Feb 2002
|
Quarterly Results |
- |
|
08 Jan 2002
|
Preferential Issue of shares |
To allot 15,00,000 eq. shares of Rs.10/- each at par to promoters on preferential basis. |
|
03 Nov 2001
|
Quarterly Results |
- |
|
01 Sep 2001
|
Accounts & Others |
Accounts & Increase in Authorised Capital & Preferential Issue of 15 lacs equity shares of Rs.10/- each at par to promoters & their associates |