|
04 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
04 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results & ESOP |
- |
|
02 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
07 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results & Preferential issue |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results, Dividend & Pref issue |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
01 Nov 2021
|
Preferential issue of shares |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Preferential Issue of shares |
- |
|
12 Nov 2020
|
Quarterly Results & Preferential Issue |
- |
|
06 Oct 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
23 Jan 2020
|
Preferential Issue of shares |
- |
|
16 Dec 2019
|
Quarterly Results |
- |
|
27 Nov 2019
|
Preferential Issue of shares |
inter alia, to consider and approve i. To discuss/finalize on Preferential Issue of Equity Shares to Strategic Investors towards raising of additional capital by the Company. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Audited Results |
- |
|
22 Feb 2019
|
Quarterly Results |
(Revised) |
|
14 Feb 2019
|
Quarterly Results |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
14 Jun 2018
|
Audited Results |
- |
|
27 Feb 2018
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
09 Jun 2016
|
Audited Results |
Appointed Mr. Kishorekumar Ganpatrao Mhatre as an Additional Director (Non-Executive and Independent) of the Company with immediate effect. |
|
26 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
26 May 2014
|
Audited Results & Dividend |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Final Dividend |
- |
|
04 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Final Dividend |
- |
|
19 Mar 2012
|
Allotment of Equity Shares & ESOP |
For allotment of 42,84,236 Equity Shares having FV of Rs. 10/- each fully paid up in the Capital of the Company & allotment of 2,48,282 Equity Shares to option grantees under ESOP Scheme, 2008 & 2010. |
|
09 Feb 2012
|
Quarterly Results & ESOP |
The Board has approved the allotment of 71,220 Equity Shares to option grantees under ESOP Scheme, 2008 pursuant to exercise of vested stock options. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
01 Aug 2011
|
Quarterly Results |
- |
|
26 May 2011
|
Audited Results & Final Dividend |
- |
|
09 Feb 2011
|
Quarterly Results |
- |
|
22 Oct 2010
|
Quarterly Results |
- |
|
07 Aug 2010
|
Aud, Qtrly Results, F. Dividend & Bonus |
To issue of Bonus Shares in the ratio of 2:1, to increase in Authorised Share capital to Rs. 1,50,00,00,000 & to allot of 8,100 Equity Shares to Eligible Employees under ESOP Scheme, 2008. |
|
08 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
14 Aug 2009
|
Allotment of Equity Shares |
To allot 2,00,000 Equity Shares of Rs 10 each at a premium of Rs 84/- per share against conversion of equivalent no. of CCPSs & 41,70,000 Equity Shares of Rs 10 each at a premium of Rs 82/- per share. |
|
24 Jul 2009
|
Quarterly Results & Bonus Issue |
To recommend a bonus issue of Equity Share in the ratio of two Equity Shares of the Company of Rs 10/- each for every one Equity Share of the Company held by the shareholders or the Company. |
|
02 Jul 2009
|
Allotment of Convertible Warrants |
To approve the allotment of 41,70,000 CW's to Mrs. Shivani Amit Dahanukar, the Promoter of the Co. on preferential allotment basis & to appoint Mr. C V Bijlani as Additional Director of the Company. |
|
14 May 2009
|
Audited Results, F. Dividend & Others |
To recommend a final dividend of 12% on CCCPS of Rs 94/- each on pro-rata basis & to forfeit the upfront payment, being 10% of the Issue Price of the 45,00,000 paid to Warrant holders. |
|
26 Mar 2009
|
Others |
To allot 8,74,932 12% Compulsorily Convertible Cumulative Preference Shares of the Co. of face value of Rs 94/- each, which shall be convertible into equivalent no. of Equity Shares of Rs 10/- each. |
|
17 Feb 2009
|
To consider issue of Preference Shares |
For issue of 8,74,932 -12% Compulsorily Convertible Cumulative Preference Shares of face value of Rs 94/- each, convertible into equivalent number of Equity shares of the face value of Rs 10/- each. |
|
15 Jan 2009
|
Quarterly Results |
- |
|
14 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results & Final Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Quarterly Results |
- |
|
22 Jun 2007
|
Audited Results & Final Dividend |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
26 Oct 2006
|
Quarterly Results |
- |
|
28 Sep 2006
|
Appointment of Directors |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
20 Jun 2006
|
Accounts & Dividend |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
11 Jan 2006
|
Resignation of Managing Director |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
07 Oct 2005
|
To approve the Joint Venture Proposal |
Has approved the proposed Joint Venture Proposal of the Company with M/s. Angostura Ltd., West Indies. |
|
29 Jul 2005
|
Quarterly Results |
- |
|
30 Jun 2005
|
Dividend & Accounts |
- |
|
28 Jan 2005
|
Quarterly Results & Rights Issue |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Accounts, Dividend & Quarterly Results |
Right Issue of Equity Shares |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |