|
05 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Voluntary Delisting of shares |
- |
|
29 Jul 2023
|
Voluntary Delisting of shares |
- |
|
28 Apr 2023
|
Audited Results |
(Revised) |
|
10 Feb 2023
|
Quarterly Results |
- |
|
09 Dec 2022
|
Rights issue of Equity Shares |
- |
|
03 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Right issue of Equity Shares |
- |
|
04 May 2022
|
Audited Results |
- |
|
10 Jan 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
28 Oct 2021
|
Others |
Inter alia, to consider and approve the proposal for demerger of two undertakings of theCompany and appointment of Registered Valuer. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
12 May 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
(Revised) |
|
09 Nov 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Quarterly Results |
- |
|
17 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Quarterly Results & A.G.M. |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
08 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Quarterly Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Others |
(Revised) |
|
25 May 2017
|
Audited Results |
- |
|
13 Mar 2017
|
Others |
1. Confirmation of Minutes of Last Board and Committee Meetings. 2. To appoint Bombay Stock exchange as the designated stock exchange. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
01 Feb 2017
|
Others |
1. To confirm the Minutes of the previous meeting. 2. To consider the correction and revision in the Scheme of arrangement with the Subsidiary company, proposed to be formed. 3. Any other business |
|
14 Dec 2016
|
Scheme of Arrangement |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results & Others |
To note the statement of investors complaints for the first quarter ended June 30, 2016 pursuant to Regulation 13 (3) & (4) of SEBI (Listing Obligations and Disclosures Requirement) 2015. |
|
12 Jul 2016
|
Others |
To consider the reappointment of Mr. R. Jagadeesan, Managing Director who retires by rotation and being eligible, offers himself for re-appointment. |
|
19 May 2016
|
Audited Results & Others |
To authorise Mr. P. Rajasekaran, CFO Cum Compliance Officer to make disclosures of event and informations to stock exchange pursuant to regulation 30 (5) SEBI (LODR) Regulations, 2015. |
|
07 Mar 2016
|
Others |
1. To consider & approve the Delisting of equity shares from Ahmedabad Stock Exchange Ltd, Ahmedabad. 2. To consider the availing of lease rental discount facility from ICICI Home Finance Co. Ltd. |
|
12 Feb 2016
|
Quarterly Results & Others |
To consider and approve the "Listing Agreement" Pursuant to SEBI Circular dt. October 13, 2015. |
|
05 Aug 2015
|
Others |
The Board has considered and approved for obtaining lease rent discount facility from ICICI Home Finance Company Ltd., Salem to the tune of Rs.1.00 Crore. |
|
15 Jul 2015
|
Audited Results & Others |
To consider the reappointment of Ms. Malathi Jagadeesan, Director who retires by rotation and being eligible, offers herself for re-appointment. |
|
22 Jun 2015
|
Others |
To consider the appointment of Mr. K. N. Subramanian, Proprietor, M/s. K. N.Subramanian & Co., Company Secretaries, Coimbatore as Secretarial Auditor for the financial year 1/04/2014 - 31/03/2015. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
27 Jan 2015
|
Re-Appointment of Director & Others |
1. To Consider the Alteration of Main Object of the Memorandum of Association of the Co. 2. To consider the Re-appointment of Sri. Ashok Pukhraj Shah as Independent Director. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Jul 2014
|
Others |
1. To consider the Appointment of Company Secretaries as Scrutinizer for conducting the postal ballot for the Resolution proposed in the AGM. 2.To finalize the notice for the AGM. |
|
14 Jun 2007
|
Quarterly Results |
- |
|
28 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
19 Jul 2006
|
Quarterly Results |
- |
|
30 Apr 2006
|
Quarterly Results |
- |
|
22 Jan 2006
|
Quarterly Results |
- |
|
23 Oct 2005
|
Quarterly Results |
- |
|
25 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Accounts |
- |
|
24 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
09 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Nov 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
19 Dec 2002
|
Accounts (18 months) |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Half Yearly Results |
- |
|
30 Jun 2001
|
Accounts |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
16 Jun 2000
|
Accounts |
- |
|
28 Jan 2000
|
Quarterly Results |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Half Yearly Results |
- |
|
30 Jul 1998
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts |
- |
|
29 Nov 1997
|
Half Yearly Results |
- |
|
28 Jun 1997
|
Accounts & Dividend. |
- |