|
07 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & Interim Dividend |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
09 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
29 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2022
|
Quarterly Results & Others |
- |
|
13 Aug 2022
|
Quarterly Results & 1st Interim Dividend |
- |
|
25 May 2022
|
Audited Results & Final Dividend |
- |
|
09 Feb 2022
|
Quarterly Results & 2nd Interim Dividend |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
24 Jul 2021
|
Quarterly Results & Interim Dividend |
- |
|
25 Jun 2021
|
Audited Results & Final Dividend |
- |
|
13 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results & Interim Dividend |
- |
|
26 Jun 2020
|
Quarterly Results |
- |
|
11 Mar 2020
|
Interim Dividend |
- |
|
12 Feb 2020
|
Quarterly Results & 2nd Interim Dividend |
(Revised) |
|
21 Jan 2020
|
Quarterly Results & 2nd Interim Dividend |
- |
|
23 Oct 2019
|
Quarterly Results & Interim Dividend |
- |
|
21 Aug 2019
|
Others |
Inter alia, 1. To consider and approve the draft notice of AGM along with Directors Report and fix the day, date, time & venue for the 37th Annual General Meeting of the Company. |
|
23 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
(Revised) |
|
24 May 2019
|
Audited Results |
- |
|
25 Feb 2019
|
Interim Dividend |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
29 May 2018
|
Audited Results |
(Revised) |
|
19 Mar 2018
|
Bonus issue & Others |
To amend the Memorandum of Association of the Company to align it with the provisions of the Companies Act, 2013. |
|
10 Feb 2018
|
Quarterly Results |
- |
|
28 Oct 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
27 May 2017
|
Audited Results |
- |
|
20 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results & Others |
- |
|
21 May 2016
|
Audited Results & Others |
1. To consider and approve the change of register office within same city, town and village. 2. Mr. P.Kalyansundaram was appointed as Independent Director subject to approval of ensuing Agm. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
31 Oct 2015
|
Quarterly Results |
1. Reappointment of Internal Auditor, Mr. Vishnu Singh for the year 2015 - 2016. 2. Appointment of Ms. Shruti Synghal as an additional Women Director of the company. |
|
08 Aug 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
21 Mar 2015
|
Audited & Quarterly Results |
- |
|
28 Feb 2015
|
Quarterly Results |
- |
|
14 Feb 2015
|
Quarterly Results & Audited Results |
- |
|
07 Jan 2015
|
Quarterly & Audited Results |
For qtr ended 03/6/2014 and 30/9/2014 and audited for 31/3/2014 |
|
07 Oct 2014
|
Issue of Equity Shares |
1. To consider, issue of shares as per approved scheme of amalgamation to the member of transferor Company. 2. To fix the date, time and venue of AGM. |
|
12 Sep 2014
|
General |
To consider and authorize director of the Company to get permission from the Registrar of Companies for extension of date of annual General Meeting. |
|
14 Aug 2014
|
Audited & Quarterly Results |
- |
|
30 Jul 2014
|
Audited & Quarterly Results |
(Revised) |
|
30 Apr 2014
|
Quarterly Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results & Audited Results |
- |
|
27 Apr 2013
|
Quarterly Results |
- |
|
15 Mar 2013
|
Scheme of Amalgamation |
To consider and approve, the draft Scheme of Amalgamation of Macro Steel Engineers Pvt Ltd with United Drilling Tools Ltd. and other connected matter. |
|
02 Feb 2013
|
Quarterly Results & Others |
To consider and approve, in-principle, the proposed amalgamation of Macro Steel Engineers Pvt Ltd. with the Company and other connected matters. |
|
20 Nov 2012
|
To consider Preferential issue |
To consider Preferential issue |
|
30 Oct 2012
|
Quarterly Results |
(Revised) |
|
14 Aug 2012
|
Audited Results & Others |
inter-alia, for the following: To allot equity shares in pursuance to the Scheme of Amalgamation as approved by the Hon'ble Delhi High Court. |
|
28 Jul 2012
|
Quarterly Results |
- |
|
21 Apr 2012
|
Quarterly Results |
- |
|
28 Jan 2012
|
Quarterly Results |
- |
|
27 Aug 2011
|
Audited Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
12 Jan 2011
|
To revise the Share Exchange Ratio |
To consider the revised Share Exchange Ratio, revised Scheme of Amalgamation & other documents in connection with the proposed SoA of P&K Hightech Systems Pvt. Ltd. with United Drilling Tools Ltd. |
|
30 Oct 2010
|
Quarterly Results |
- |
|
04 Sep 2010
|
Others |
Amalgamation of P&K Hightech Systems(P) Ltd. with Co. in the ratio of 1 Equity Shares of Rs. 10 each credited as fully paid-up of the PKHSPL for every 1 Equity Shares of Rs. 10/- each held in the UDTL |
|
17 Aug 2010
|
Audited Results & Amalgamation |
To consider and approve the proposed Amalgamation of P & K Hightech Systems Ltd. with the Company and other concerned matters. |
|
31 Jul 2010
|
Amalgamation |
To consider and approve, in-principle, the proposed amalgamation of P & K Hightech Systems Pvt. Ltd. with the Company and other connected matters. |
|
20 Apr 2010
|
Quarterly Results |
- |
|
23 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
25 Sep 2009
|
Others |
To consider and approve the appointment of Director and to review Business Activities of the Company. |
|
25 Jul 2009
|
Quarterly Results |
- |
|
18 Apr 2009
|
Quarterly Results |
- |
|
24 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
27 Aug 2008
|
Audited Results |
- |
|
19 Jul 2008
|
Quarterly Results |
- |
|
19 Apr 2008
|
Quarterly Results |
- |
|
21 Jan 2008
|
Quarterly Results |
(Revised) |
|
20 Nov 2007
|
To consider Rights Issue |
1. To consider and approve further issuance of securities on right basis. 2. To consider and approve further issuance of preferential securities to the promoters of the Company. |
|
27 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
17 Aug 2005
|
Accounts |
- |