|
13 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Jul 2013
|
Audited Results & Quarterly Results |
Audited Result for the quarter and year ended 31/03/2013 & Quarterly Result for the quarter ended 30/06/2013. |
|
14 Nov 2012
|
Quarterly Results |
- |
|
03 Sep 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the year ended 31st March, 2012 & for the quarter ended on 30th June, 2012. |
|
14 May 2012
|
Quarterly Results & Others |
Preferential Issue of Shares. |
|
31 Mar 2012
|
Others |
The Board have invested in Swarnajyothi Agro & Exports India Private Limited and RPVS Renewable Energies Private Limited, to the extent of 60% of the Shareholding of both the Companies. |
|
08 Feb 2012
|
Quarterly Results & Others |
The Board have allotted 56,52,174 No. of Equity Shares on preferential basis to the allottees. |
|
09 Jan 2012
|
To consider further issue of shares |
For issue of Equity Shares to the extent of Rs. 13 Crs on preferential issue basis in compliance with the provisions of SEBI (ICDR) Regulations,2009 and other related regulations. |
|
30 Nov 2011
|
Resignation of Director's |
To consider the resignation of Mr. V. S. Janardhanam due to his sudden demise because of a road accident. 2. To consider the resignation of Mr. H. R. Kumar due to his migration to Abroad. |
|
12 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Preferential Issue of Shares |
- |
|
10 Aug 2011
|
Audited & Quarterly Results |
- |
|
02 May 2011
|
Quarterly Results |
- |
|
21 Mar 2011
|
Shifting of registered office |
1. Shifting of registered office of the Company from Mumbai to Hyderabad. 2. Change of object clause of the Company. 4. Taking note of the Calendar of the Events related to the Postal Ballot. |
|
10 Feb 2011
|
Quarterly Results |
- |
|
01 Dec 2010
|
To consider the Merger & Demerger |
To take into account the final sanction of the 'Composite Scheme', Hon'ble High Court of Mumbai and Hyderabad for the Merger and Demerger & to fix the record date for Demerger & Merger. |
|
03 Nov 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
15 Jun 2010
|
Others |
For considering the scrutinizer's report and also for declaring the results of the postal ballot, the same day. |
|
10 May 2010
|
Others |
The Board has approved the execution of new order book position to the extent of Rs. 25 Crs of Castor Derivatives of Swarnajyothi Agro & Exports Ltd. to be executed through Octant directly. |
|
06 May 2010
|
Others |
To take a review of the progress on the part of calendar of events relating to Postal Ballot and for fixation of EGM date and draft notice. |
|
04 May 2010
|
Others |
The Board has approved the proposal for change in control and management of the Company & also approved the name change to suit diversified operations and to amend the name as Octant Industries Ltd. |
|
03 May 2010
|
Others |
To consider name change to suit diversified operations and to amend the name as Octant Industries Ltd. & to approve the fixation of date for EGM of Shareholders of the Company. |
|
28 Apr 2010
|
Quarterly Results |
- |
|
15 Apr 2010
|
Scheme of Amalgamation & Demerger |
For Merger of M/s. Vanishekar Green Energy Ltd., M/s. Indrabati Energies Pvt. Ltd. & M/s Swarnajyothi Agro & Exports Pvt. Ltd with the Company & Demerger of NBFC division into separate entity. |
|
12 Apr 2010
|
To consider the Merger |
To discuss on the Merger of two power plant Companies namely M/s. Vanishekar Green Energy Pvt. Ltd. & M/s. Indravati Energies Pvt. Ltd. located at Ganjam District & Dehnkanal District of Orissa. |
|
30 Jan 2010
|
Quarterly Results |
- |
|
19 Jan 2010
|
Amalgamation & Others |
To consider the Merger / Amalgamation of M/s. Swarnajyothi Agro & Exports Ltd. & to change the name with due approvals reflecting the broad based activities of the Company accordingly. (Revised) |
|
08 Dec 2009
|
Demerger & Others |
To decide on the Demerger of the finance division of the Company into a separate Company with the due approvals of authorities concerned & to shift the registered office with in the city. |
|
24 Nov 2009
|
Others |
To consider foray into Power Sector by acquiring equity stake in two power projects which have acquired licenses for power projects in the State of Orissa & to appoint 2 Addl. Directors on the Board. |
|
23 Nov 2009
|
Others |
The Board has approved upon a request from ESHA NEWS MONITORING to restrict the relationship between the two entities by amending the MOU signed with ESHA NEWS MONITORING on November 05, 2009. |
|
05 Nov 2009
|
Shifting of registered office & Others |
To shift the registered office of the Co. to 10th Floor, Krushal Commercial Complex, Above Shoppers Stop, M.G.Road, Chembur (W), Mumbai-400 089 & for acquisition of business of ESHA NEWS MONITORING. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results & Others |
To discuss the progress of on-going acquisition of M/s. Trauma and Emergency Medical Products Pvt. Ltd (TEMP), on Swap Basis and reviewed the progress. |