10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
11 Nov 2024
|
Quarterly Results |
- |
12 Aug 2024
|
Quarterly Results |
- |
17 May 2024
|
Audited Results |
- |
14 Feb 2024
|
Quarterly Results |
- |
08 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results & Final Dividend |
- |
28 May 2022
|
Preferential issue of shares |
- |
18 May 2022
|
Audited Results |
- |
25 Feb 2022
|
Preferential issue of shares |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
27 Aug 2021
|
Others |
Inter alia, 1. To consider and approve conversion of warrants into the equity shares of the company to the promoter and promoter group subject to depositing of the balance outstanding amount. |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited & Quarterly Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
25 Jan 2021
|
Others |
Inter alia, 1. To consider and allot upto 15,93,47,820 Warrants of Rs. 2.53 convertible into equity shares of Rs. 1/- each at a premium of Rs. 1.53 per share for every warrant of the company. |
18 Dec 2020
|
Preferential Issue of shares |
- |
11 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results & Final Dividend |
- |
30 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results & Others |
Inter alia, To approve Boards Report and Notice of 31stAnnual General Meeting. |
30 May 2019
|
Audited Results |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results & Others |
Inter alia, 1. To consider and recommend the matter related to Re-Appointment of Shri Krishna Das Neema, Shri Praveen Jindal and Shri Vinod Kumar Kabra as an Independent Director of the Company. |
30 May 2018
|
Audited Results & Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
30 May 2017
|
Audited Results & Dividend |
- |
13 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
30 Jul 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results & Dividend |
- |
13 Feb 2016
|
Quarterly Results |
- |
07 Nov 2015
|
Quarterly Results & Others |
Appointed Shri Ankit Bankda, CFO and KMP as the additional Compliance officer for the purpose of Regulation 30(5). |
13 Aug 2015
|
Quarterly Results & Others |
1. To fix Date, Time and Venue of the 2th Annual General Meeting. 2. To appoint Scrutinizer for the process of remote E-voting as well as voting at the AGM. |
30 May 2015
|
Audited Results & Dividend |
- |
12 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
22 Aug 2013
|
Bonus Issue |
To consider the allotment of equity shares of Rs.1/- each as the fully paid up as Bonus shares to the existing Shareholders of the Company in proportion of 5:2 held by the members/beneficiaries. |
14 Aug 2013
|
Quarterly Results |
- |
08 Jul 2013
|
Increase in Authorised Capital |
To consider the matter relating to increase in the Authorised Share Capital of the company. & Stock Split |
30 May 2013
|
Audited Results & Dividend |
- |
13 Feb 2013
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results & Dividend |
- |
30 May 2012
|
Audited Results |
- |
14 May 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
11 Aug 2011
|
Quarterly Results & Dividend |
- |
25 Feb 2011
|
Allotment of Equity Shares |
To approve the allotment of Equity Shares of Rs 10/- each at a premium of Rs 18/- per Share to the Warrantholders who have opted for conversion of their Warrants into Equity Shares. |
05 Feb 2011
|
Allotment of Equity Shares |
To consider and approve allotment of Equity Shares of Rs. 10/- each at a premium of Rs. 18/- per Share to the warrant holders who have opted for conversion of their warrants into Equity Shares. |
15 Jan 2011
|
Quarterly Results |
- |
13 Nov 2010
|
Quarterly Results |
- |
14 Aug 2010
|
Quarterly Results & Dividend |
- |
30 Jun 2010
|
Allotment of Equity Shares / Warrants |
For allotment of 49,24,000 Equity Shares of Rs. 10/- at a premium of Rs. 18/- per Equity Share aggregating Rs. 1378.72 Lacs & Allotment of 49,70,000 Warrants of Rs. 28/- each Conv. into Equity Shares. |
17 May 2010
|
Increase in Authorised Capital & Others |
To increase the Authorized Share Capital from Rs. 1400.00 Lacs to Rs. 2500.00 Lacs by creation of 1,10,00,000 new Equity Shares of Rs. 10/- each & to issue of 49,24,000 Equity Shares of Rs. 10/- each. |
13 May 2010
|
Quarterly Results |
- |
25 Mar 2010
|
Allotment of Equity Shares |
To allot 30,72,848 Equity Shares of Rs 10/- each at a premium of Rs 7/- per Shares upon the exercise of option for Conv. of the 30,72,848 valid Detachable Warrants out of the total 31,12,500 Warrants. |
30 Jan 2010
|
Quarterly Results |
- |
23 Jan 2010
|
Conversion of Warrants & Others |
To consider the conversion of the existing 3112500 Warrants issued on July 10, 2009 into the Equity Shares of Rs. 10/- each of the Company & to determine the Warrant Exercise Period. (Revised) |
31 Oct 2009
|
Quarterly Results |
- |
28 Aug 2009
|
Audited Results & Dividend |
- |
31 Jul 2009
|
Quarterly Results |
- |
04 May 2009
|
Others |
To fix the Record date for the purpose of determining the entitlement to the Rights Offer of 31,12,500 Equity Shares of Rs 10/- each & to finalize the issue price of each equity share. |
29 Apr 2009
|
Quarterly Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
11 Nov 2008
|
To draft a letter of offer for Rights |
To draft a Letter of Offer for the proposed Right Issue of the 31,12,500 equity shares of Rs 10/- each for cash at a premium as may be decided by the Board on the ratio of 1:2. |
31 Oct 2008
|
Quarterly Results |
- |
29 Aug 2008
|
Right issue of Equity Shares & Others |
To raise share capital of the Co. by way of right issue of the Equity Shares, Warrants convertible into the Equity Shares to the existing shareholders of co. & to Increase in Authorised Capital. |
21 Aug 2008
|
Audited Results & Dividend |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 Apr 2008
|
Quarterly Results |
- |
15 Feb 2008
|
Increase in Authorised Capital |
- |
31 Jan 2008
|
Quarterly Results |
- |
16 Jan 2008
|
Increase in Authorised Capital |
To consider the matter relating to increase in the authorised share capital and to make consequential amendments in the Memorandum and Articles of Association of the Company. |
30 Oct 2007
|
Quarterly Results |
- |
29 Aug 2007
|
Audited Results & Dividend |
- |
30 Jul 2007
|
Quarterly Results |
- |
30 Apr 2007
|
Quarterly Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
09 Oct 2006
|
Preferential Issue of shares |
To consider and make allotment of 2,95,000 Equity Shares of Rs 10/- each at a premium of Rs 44/- per share on preferential basis. |
28 Aug 2006
|
Preferential Issue of shares |
To consider and to determine issuance of equity shares on preferential basis to the promoters / person acting in concert with the promoters and others. |
17 Aug 2006
|
Accounts & Dividend |
- |
31 Jul 2006
|
Quarterly Results |
- |
30 Jan 2006
|
Others |
1. The matter relating to install two Wind Mills of 0.60 MW each at Sangli Maharashtra with total capital investment about Rs 71 million. 2. The expansion in the manufacturing and godown capacity. |
18 Nov 2005
|
Preferential Offer |
To consider and make allotment of 2,78,000 Equity shares of Rs 10/- each at a premium of Rs 92/- per Share on preferential basis. |
25 Oct 2005
|
Quarterly Results |
- |