24 Mar 2025
|
To consider Fund Raising |
- |
07 Feb 2025
|
Quarterly Results |
- |
02 Jan 2025
|
Others |
Inter alia, the Board may consider further raising of equity capital vide any mode that may be appropriate. |
08 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
28 May 2024
|
Audited Results |
- |
18 Mar 2024
|
Others |
inter-alia, to consider fixation of record date and finalisation of the terms of the proposed rights issue, including issue price, etc. |
13 Mar 2024
|
Rights issue of Equity Shares |
(Revised) |
14 Feb 2024
|
Quarterly Results |
- |
14 Nov 2023
|
Quarterly Results |
- |
14 Aug 2023
|
Quarterly Results |
(Revised) |
26 May 2023
|
Audited Results |
- |
08 Feb 2023
|
Quarterly Results |
- |
15 Dec 2022
|
Quarterly Results |
inter-alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter and half year ended on 30th September, 2022 |
26 Nov 2022
|
Preferential issue of shares |
- |
10 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
12 Aug 2021
|
Quarterly Results |
- |
31 May 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Quarterly Results |
- |
29 Jun 2020
|
Audited Results |
- |
13 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
22 May 2019
|
Audited Results & Final Dividend |
- |
08 Feb 2019
|
Quarterly Results |
- |
09 Nov 2018
|
Quarterly Results |
- |
03 Aug 2018
|
Quarterly Results |
- |
18 May 2018
|
Audited Results & Dividend |
- |
13 Feb 2018
|
Quarterly Results |
(Revised) |
02 Dec 2017
|
Quarterly Results |
- |
26 Aug 2017
|
Quarterly Results |
- |
13 May 2017
|
Audited Results & Dividend |
- |
30 Jan 2017
|
Quarterly Results |
- |
07 Nov 2016
|
Quarterly Results |
- |
22 Jul 2016
|
Quarterly Results |
- |
27 May 2016
|
Audited Results & Dividend |
- |
08 Feb 2016
|
Quarterly Results |
- |
09 Nov 2015
|
Quarterly Results |
- |
07 Aug 2015
|
Quarterly Results |
- |
29 May 2015
|
Audited Results & Dividend |
- |
26 Mar 2015
|
Appointment of Director |
- |
05 Feb 2015
|
Quarterly Results |
- |
25 Oct 2014
|
Quarterly Results |
- |
28 Jul 2014
|
Quarterly Results |
- |
20 May 2014
|
Audited Results & Dividend |
- |
20 Jan 2014
|
Quarterly Results |
- |
05 Nov 2013
|
Quarterly Results |
- |
30 Jul 2013
|
Quarterly Results |
- |
14 May 2013
|
Audited Results & Dividend |
- |
31 Jan 2013
|
Quarterly Results |
- |
19 Oct 2012
|
Quarterly Results |
- |
31 Jul 2012
|
Quarterly Results |
- |
14 May 2012
|
Audited Results & Dividend |
- |
31 Jan 2012
|
Quarterly Results |
- |
25 Oct 2011
|
Quarterly Results |
- |
26 Jul 2011
|
Quarterly Results |
- |
17 May 2011
|
Audited Results & Dividend |
- |
25 Jan 2011
|
Others |
Inter-alia, to consider various fund raising options upto Rs. 2,500 million. |
26 Oct 2010
|
Quarterly Results |
- |
29 Jul 2010
|
Quarterly Results |
- |
11 May 2010
|
Audited Results & Dividend |
- |
30 Mar 2010
|
To consider budget for the FY 2010-11 |
The Board has approved the followings: 1. Budget and Annual Operating Plan of the Company for the FY 2010-11 was placed & approved. 2. Mr. S. K. Bhatnagar has been appointed as WTD of the Company. |
27 Jan 2010
|
Quarterly Results |
- |
27 Oct 2009
|
Quarterly Results, ESOP & Others |
To grant not exceeding 8 Lacs Equity Shares to the Employees / Directors under Employees Stock Options Scheme & to draft the scheme for demerger of Caterpillar Business. |
28 Jul 2009
|
Quarterly Results |
- |
11 May 2009
|
Audited Results & Dividend |
- |
24 Mar 2009
|
Others |
To approve the Budget and Annual Operating Plan of the Company for the Financial Year 2009-10 & to restructure the business of Construction, Mining & Power System (Caterpillar Business). |
27 Jan 2009
|
Quarterly Results |
- |
27 Oct 2008
|
Quarterly Results & Others |
To approve transfer of 269172 Nos. of Convertible Preferential Equity Warrants of Rs 10/- each at a premium of Rs 316/- each from Mr. A Mazumdar, Indian promoter. |
29 Jul 2008
|
Quarterly Results |
- |
09 May 2008
|
Audited Results & Dividend |
- |
26 Mar 2008
|
Others |
To consider budget for the financial year 2008-09. |
24 Jan 2008
|
Quarterly Results |
- |
04 Nov 2007
|
To consider issuance of Warrants |
To consider and / or approve the proposal for issuance of Warrants on private placement basis to the promoters and select group. |
30 Oct 2007
|
Quarterly Results |
- |
24 Jul 2007
|
Quarterly Results |
- |
15 May 2007
|
Quarterly Results & Dividend |
- |
27 Mar 2007
|
General |
- |
24 Jan 2007
|
Quarterly Results |
- |
26 Oct 2006
|
Quarterly Results |
- |
25 Jul 2006
|
Quarterly Results |
- |
05 Jun 2006
|
Accounts & Dividend |
- |
28 Mar 2006
|
Others |
To consider budjet for the financial year 2006-2007. |
20 Jan 2006
|
Quarterly Results |
- |
26 Oct 2005
|
Quarterly Results |
- |
16 Aug 2005
|
Others |
Board has decided to effect partial redemption of privately placed Preference Shares of Rs 1,50,95,090/- on or after October 01, 2005. |
20 Jul 2005
|
Quarterly Results |
- |
05 May 2005
|
Accounts & Dividend |
on Equity & Preference shares |
15 Mar 2005
|
Others |
To consider budget for Financial Year 2005-06. |
27 Jan 2005
|
Quarterly Results |
- |
18 Oct 2004
|
Quarterly Results |
- |
28 Jul 2004
|
Quarterly Results |
- |
07 May 2004
|
Accounts & Dividend |
- |
22 Jan 2004
|
Quarterly Results |
- |
22 Oct 2003
|
Quarterly Results |
- |
25 Jul 2003
|
Quarterly Results |
- |
08 May 2003
|
Accounts |
- |