|
06 Nov 2025
|
Quarterly Results |
- |
|
01 Aug 2025
|
Quarterly Results |
- |
|
12 May 2025
|
Audited Results & Final Dividend |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
20 Nov 2024
|
Others |
Inter alia, to consider, discuss and decide on various matters in connection with the Rights issue including the specific terms. |
|
11 Nov 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
13 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
22 Dec 2023
|
Rights issue & Preferential issue |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results & Final Dividend |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
01 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
09 May 2022
|
Audited Results & Final Dividend |
- |
|
02 Mar 2022
|
Buy Back of Shares |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
12 May 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
30 Oct 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
22 May 2020
|
Audited Results & Dividend |
- |
|
07 Feb 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results, Dividend & Bonus |
- |
|
31 Jan 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
31 Jul 2018
|
Quarterly Results |
- |
|
27 Apr 2018
|
Audited Results & Dividend |
- |
|
25 Jan 2018
|
Quarterly Results |
- |
|
30 Oct 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
28 Apr 2017
|
Audited Results & Dividend |
- |
|
25 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
29 Apr 2016
|
Audited Results & Dividend |
- |
|
29 Jan 2016
|
Quarterly Results |
- |
|
23 Nov 2015
|
Scheme of Amalgamation |
Appointed Mr. Vasant P. Gandhi as an additional Director (Independent & Non-Executive Director) on the Board of the Company with effect from November 23, 2015. |
|
26 Oct 2015
|
Quarterly Results |
- |
|
29 Jul 2015
|
Quarterly Results |
- |
|
27 Apr 2015
|
Audited Results & Dividend |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
21 Oct 2014
|
Quarterly Results |
- |
|
28 Jul 2014
|
Quarterly Results |
- |
|
25 Apr 2014
|
Audited Results & Dividend |
- |
|
24 Jan 2014
|
Quarterly Results |
- |
|
30 Dec 2013
|
Buy Back of Shares |
- |
|
24 Oct 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Quarterly Results |
- |
|
25 Apr 2013
|
Audited Results & Dividend |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
23 Oct 2012
|
Quarterly Results |
- |
|
20 Jul 2012
|
Quarterly Results |
- |
|
07 May 2012
|
Buy Back of Shares |
- |
|
30 Apr 2012
|
Audited Results & Final Dividend |
- |
|
29 Mar 2012
|
Interim Dividend |
- |
|
30 Jan 2012
|
Quarterly Results & Others |
For alteration of the Objects Clause of the MoA of the Company by inserting the objects bearing sub-Clauses No. 66, 67, 68 & 69 after the sub-Clause No. 65 thereof & for commencement of the business. |
|
21 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
29 Apr 2011
|
Audited Results & Dividend |
- |
|
25 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
26 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
23 Jul 2009
|
Quarterly Results |
- |
|
25 Apr 2009
|
Audited Results & Dividend |
- |
|
28 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
24 Jul 2008
|
Quarterly Results & Bonus issue |
To consider: Bonus issue of equity shares in the ratio of One equity share of the Company of Rs.2/- each for every One equity share of the Company held by the shareholders of the Company. |
|
02 May 2008
|
Audited Results & Dividend |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
20 Dec 2007
|
Scheme of Arrangement |
To interalia, consider the Scheme of Arrangement for transfer of the Haldia Division of SWAL Corporation Ltd. (100% subsidiary of the Company). |
|
29 Oct 2007
|
Quarterly Results |
- |
|
14 Sep 2007
|
To consider raising of further resources |
To consider raising of further resources for the Company to finance capital expenditure and for expansion of business through syndicate loans, NCD, CD, Pref Shares, Warrants or any other instruments. |
|
31 Jul 2007
|
Quarterly Results |
- |
|
03 May 2007
|
Audited Results |
- |
|
16 Mar 2007
|
Interim Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
22 Apr 2006
|
Accounts & Dividend |
on equity and preference shares |
|
30 Jan 2006
|
Quarterly Results |
- |
|
05 Dec 2005
|
Raising additional long term resources |
To consider various proposal for raising additional long term resources for the company's present and futures need. |
|
24 Oct 2005
|
Quarterly Results |
- |
|
22 Jul 2005
|
Stock Split & Quarterly Results |
- |
|
29 Apr 2005
|
Dividend & Accounts |
- |
|
17 Feb 2005
|
Others |
Decided to seek the approval of its shareholders for the sale of its Company's manufacturing Unit situated at Samba in district Jammu in the State of Jammu & Kashmir by way of slump sale through Post |
|
21 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
01 Sep 2004
|
Others |
Decided to raise the limit of investments by Foreign Institutional Investors (FII) in the Company to 49% subject to members approval. |
|
28 Jul 2004
|
Quarterly Results |
- |
|
19 May 2004
|
Others |
To consider various proposals for raising additional long term resources for the company's present and future needs, subject to such approvals. |
