|
23 Apr 2025
|
Others |
Inter-alia, to consider 1. To transact the proposal to Raise funds by way of further issue of securities through public and/or private offerings or other permissiblemode under the applicable laws. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results & Others |
To consider other business matters and approve financial results for the year ended 31/03/2024 and for the period ended June 30 2024 and September 30, 2024 |
|
10 Oct 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Audited Results |
- |
|
19 Apr 2023
|
Quarterly Results |
To consider and approve the financial results for the period ended Jun 30, 2022 and for the period ended September 30, 2022. |
|
24 Oct 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
23 Oct 2018
|
Quarterly Results |
- |
|
21 Jul 2018
|
Quarterly Results |
- |
|
23 Apr 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
13 Oct 2017
|
Quarterly Results & Rights issue |
The Board at the above meeting will also consider to review and approve the Right Issue of equity shares, which was approved at the Board Meeting held on April 11, 2017. |
|
01 Aug 2017
|
Quarterly Results |
- |
|
11 Apr 2017
|
Audited Results & Others |
Consider to revalidate and approve the Rights Issue of equity shares upto Rs. 1,200 crore, which was approved at the Board Meeting held on April 22, 2016 and intimated to the stock exchanges earlier. |
|
11 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
15 Oct 2016
|
Appointment of CFO |
- |
|
10 Sep 2016
|
Quarterly Results |
- |
|
14 May 2016
|
Audited Results |
- |
|
22 Apr 2016
|
Rights Issue |
- |
|
18 Jan 2016
|
Change the Name of the Co & Others |
1. To appoint CEO, CFO and other KMPs. 2. To consider raising funds for the Company, including by way of QIP. 3. To consider the proposal to exit from the Corporate Debt Restructuring (CDR) |
|
15 Jan 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
(Revised from 28/05/2015) |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
06 Sep 2011
|
Issue of Convertible Share Warrants |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results & Others |
The Board has approved Issue of upto 2,52,21,612 Convertible Warrants to the Promoter of the Company at a price to be determined as per formula specified in the SEBI (ICDR) Regulations, 2009. |
|
28 May 2010
|
Audited Results & Others |
The Board ratified & approved issue & allotment of 25,400,000 10% Fully, Compulsorily & Mandatorily Convertible Unsecured Debentures of Rs. 70/- each to Valiant Mauritius Partners FDI Ltd. |
|
07 Apr 2010
|
To consider issue of Securities |
To issue and allotment of 2,54,00,000: 10%, Fully Compulsorily and Mandatorily Convertible Unsecured Debentures of Rs. 70/- (Rs. Seventy only) each aggregating approx US$ 40 Mn or INR 177.80 Crs. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
18 Dec 2009
|
General Purpose |
To consider the construction of fabrication and block assembly facility for shipyard operations is complete in all material respects and the same are operational. |