|
14 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Oct 2024
|
To consider Fund Raising |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Mar 2024
|
Others |
inter-alia, the proposal of raising of funds by way of issuance of Unlisted Non-Convertible Debentures (NCDs) on private placement basis. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
22 Dec 2022
|
Others |
Inter alia, to consider and approve the EGM Notice, appointment of scrutinizer and other general and business matters of the company. |
|
07 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Others |
Inter alia, to consider and approve appointments/re-appointments of directors and auditors, AGM related matters, Alteration of MOA and AOA and other general and business matters of the company. |
|
18 May 2022
|
Audited Results & Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
07 Dec 2020
|
A.G.M. |
(Revised) |
|
05 Dec 2020
|
Others |
Inter alia, to consider and approve 1. Notice calling the Thirty fourth Annual General Meeting of the Company and the Boards Report thereon. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results & Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
02 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
09 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
29 Aug 2018
|
Others |
- |
|
13 Aug 2018
|
Unaudited Financial Results |
- |
|
21 May 2018
|
Audited Results & Dividend |
- |
|
30 Mar 2018
|
Others |
To take an appropriate decision with regard to the outstanding receivables and advances due from AMTEC Precision Products Inc., the wholly owned subsidiary of the company in U.S.A. |
|
01 Feb 2018
|
Quarterly Results |
- |
|
09 Dec 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
1) Notice calling the thirty first Annual General Meeting of the Company and the Board's Report thereon. 2) Book closure date. |
|
30 May 2017
|
Audited Results & Dividend |
(Revised) |
|
11 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Others |
Notice calling Thirtieth Annual General Meeting of the Company and the Boards Report thereon. |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
12 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. To consider the Notice calling Annual General meeting of the company and the Directors report thereon. |
|
27 Jul 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
25 Mar 2015
|
Appointment of Director |
- |
|
09 Feb 2015
|
Quarterly Results |
- |
|
08 Nov 2014
|
Quarterly Results |
- |
|
30 Aug 2014
|
Appointment of Director & Others |
1. To consider Appointment of Director. 2. To consider and approve entering into Joint Venture Agreement with Orbital Australia Pty Limited and Jahagirdar Aero Products. |
|
11 Aug 2014
|
Quarterly Results |
- |
|
09 May 2014
|
Audited Results & Dividend |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
16 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Audited, Quarterly Results & Dividend |
For the quarter ended 30.06.2012 & for the year ended 31.02.2012. |
|
08 May 2012
|
Quarterly Results |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
27 Aug 2011
|
Others |
- |
|
12 Jul 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results & Dividend |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Dividend |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
29 Sep 2009
|
Allotment of Equity Shares |
inter alia, to consider & approve the allotment of 8217625 Equity Shares of Rs. 10/- each at a premium of Rs. 26.35 per share on a Pref. basis to the Promoters / Persons acting in concert group. |
|
29 Jul 2009
|
Quarterly Results |
- |
|
25 Jul 2009
|
Preferential Issue |
For the preferential issue & allotment of 82,17,625 equity shares of Rs 10/- each at a premium of Rs 26.35/- aggr. to Rs 29.87 Crs to the Promoters / Persons acting in concert group identified. |
|
30 May 2009
|
Audited Results |
- |
|
13 Apr 2009
|
Scheme of Amalgamation |
To consider the Merger of Ucal Machine Tools Ltd, the wholly owned subsidiary of Ucal Fuel Systems Ltd (UFSL) with UFSL. |
|
29 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
28 May 2008
|
Audited Results & Dividend |
- |
|
16 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
25 Jul 2007
|
Quarterly Results |
- |
|
17 Jul 2007
|
Dividend |
- |
|
11 Jan 2007
|
Quarterly Results |
- |
|
18 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
05 Jun 2006
|
Accounts & Dividend |
- |
|
20 Jan 2006
|
Interim Dividend |
- |
|
13 Oct 2005
|
Quarterly Results |
- |
|
26 Jul 2005
|
Quarterly Results |
- |
|
22 Jun 2005
|
Accounts & Dividend |
- |
|
31 Mar 2005
|
Acquisition |
To consider proposal to acquire upto100% equity of Auto Ancilliary Business Company in USA. (Revised) |
|
14 Feb 2005
|
Quarterly Results |
- |