|
27 May 2025
|
Audited Results & Final Dividend |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results & Final Dividend |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results & Dividend |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
04 Aug 2021
|
Quarterly Results |
- |
|
15 May 2021
|
Audited Results & Final Dividend |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
15 May 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
12 Jul 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve a proposal for raising of funds by issuance of equity shares on a preferential basis. |
|
16 May 2019
|
Audited Results & Dividend |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
06 Jul 2018
|
Others |
Inter alia, will consider a proposal for buyback of its unlisted 59,530 1% Non-Cumulative, Non-Convertible Redeemable Preference shares of Rs. 100/- ('Preference Shares') on July 6, 2018. |
|
16 May 2018
|
Audited Results & Dividend |
- |
|
06 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
16 May 2017
|
Audited Results & Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
07 Nov 2016
|
Quarterly Results |
The Board has authorized Ms. Minal Talwar - Company Secretary of the Company to follow and conduct all such procedure for making an application for listing of shares on the NSE platform. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
07 May 2016
|
Audited Results & Dividend |
- |
|
10 Feb 2016
|
Quarterly Results |
Mr. Sohel Shikari has been appointed as Alternate Director to Mr. Ashok Vasudevan pursuant to provisions of the Companies Act, 2013. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
15 Aug 2015
|
Appointment of Additional Director |
- |
|
03 Aug 2015
|
Quarterly Results |
- |
|
13 May 2015
|
Audited Results & Dividend |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
08 May 2014
|
Audited Results & Dividend |
- |
|
06 Mar 2014
|
Others |
to consider and approve the Voluntary Delisting of equity shares of the Company from Recognized Stock Exchanges not having Nationwide Terminals under Regulation 7 of 'The SEBI Regulations, 2009'. |
|
27 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
08 May 2013
|
Audited Results & Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
05 Nov 2012
|
Quarterly Results |
- |
|
06 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
19 Dec 2011
|
General |
To borrow monies in excess of the limit set out in Section 293(1)(d) of the Act & to create security or charge on the asset of the Company for borrowing in accordance with Section 293(1)(a) of the Act |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
02 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
(Revised) |
|
12 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
30 May 2010
|
Audited Results, Dividend & Others |
The Board has recommended a Preference Dividend of Re. 1 per 1% Non-Cumulative, Non-Convertible, Redeemable Preference Share of Rs. 100 each. |
|
31 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Quarterly Results |
- |
|
29 May 2009
|
Audited Results & Others |
To consider de-listing of Company's shares from the Stock Exchanges. The Company's shares are listed with The Bombay Stock Exchange. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
27 May 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
24 May 2007
|
Audited Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
22 Jul 2006
|
Quarterly Results |
- |
|
17 May 2006
|
Accounts |
- |
|
25 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
11 Aug 2005
|
Quarterly Results & Others |
To approve the proposal for raising an ECB of US$ 1.3 million from Preferred Brands International, LLC (PBI). (Revised) |
|
28 Jun 2005
|
Accounts |
- |
|
05 Jan 2004
|
Quarterly Results |
- |
|
22 Apr 2003
|
Accounts & Others |
Amalgamation of Preferred Brands Foods (India) Pvt. Ltd., with the company |
|
16 Jan 2003
|
Quarterly Results |
- |
|
25 Jul 2002
|
Others |
Resignation of two directors Mr.Donald Peck & Mr.Punit Khanna |
|
29 Apr 2002
|
Accounts |
- |
|
06 Jun 2001
|
Accounts |
- |
|
20 Jul 2000
|
Accounts |
- |
|
24 Jun 1999
|
Preferential Offer |
- |
|
29 May 1999
|
Accounts |
- |
|
19 Mar 1999
|
Rights |
- |
|
01 Aug 1998
|
Increase in share capital |
- |
|
31 Jul 1998
|
Quarterly Results |
- |
|
19 Jun 1998
|
Preference Shares |
- |