|
10 Mar 2025
|
Others |
To consider other business matters. |
|
13 Jan 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results & Fund Raising |
Inter alia, to consider and approve proposal for further raising of Funds for the Company's growing business needs. |
|
22 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results |
- |
|
07 Aug 2023
|
Quarterly Results |
- |
|
02 May 2023
|
Audited Results & A.G.M. |
- |
|
03 Mar 2023
|
Others |
To appoint Ms. Priyanka as Company Secretary & Compliance Officer of the Company and to consider other business matters. |
|
20 Jan 2023
|
Quarterly Results |
- |
|
15 Oct 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Others |
Inter-alia, 1. To consider, the appointment of Statutory Auditor to fill the casual vacancy due to the resignation of M/s ASHM and Associates. |
|
06 Jun 2022
|
Audited Results |
(Revised) |
|
15 Jan 2022
|
Quarterly Results |
- |
|
20 Dec 2021
|
Others |
Inter-alia, To consider and discuss the terms and conditions and other related matters in connection with the reminder notice for the payment of first call. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Quarterly Results & Rights Issue |
- |
|
31 May 2021
|
Audited Results |
- |
|
18 Feb 2021
|
Others |
Inter alia, 1. Allotment of equity shares of the Company by way of rights issue (Rights Issue) to the eligible shareholders of the Company for an amount aggregating up to Rs.25 Crores. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
08 Jan 2021
|
Right Issue of Equity Shares |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Oct 2020
|
Right Issue of Equity Shares |
(Revised) |
|
30 Sep 2020
|
Others |
Inter alia, to consider, discuss and decide, inter alia, various matters as follows: 1. To conside the approval of revised draft Letter of Offer for the proposed Right Issue. |
|
02 Sep 2020
|
A.G.M. |
- |
|
10 Aug 2020
|
Quarterly Results & Rights Issue |
- |
|
27 Jun 2020
|
Audited Results & Right Issue |
- |
|
18 May 2020
|
Others |
Inter alia, 1. To review post lock down situation of the Company with focus on digitalization |
|
10 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
26 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
20 Dec 2017
|
Others |
To consider and approve the proposal of Foreign Direct Investment from MK Star Development SDN BHD. 2. To consider and approve the takeover of 5 MW Solar Project and set up the 100MW Solar Projects |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Audited Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
Adopted the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and authorize Mr. Akshay Mehta to execute the New Listing Agreement. |
|
07 Nov 2015
|
Quarterly Results |
Ratification of MOU signed with the Government of Chhattisgarh for investing Rs. 110 Crores in Electronics Manufacturing Cluster Scheme at Naya Raipur. |
|
13 Jul 2015
|
Stock Split & Quarterly Results |
To Consider & Fix Date, Time and Venue of the 23rd Annual General Meeting of the Company. |
|
27 Jun 2015
|
Others |
To consider & approve the grant of Corporate Guarantee to Company's subsidiary Company (Urja Batteries Limited), appointment of Independent Director on the Company's Board. |
|
27 May 2015
|
Audited Results |
Considered & Approved Re-appointment of the Director. |
|
31 Jan 2015
|
Quarterly Results & Others |
Shifting of Registered Office of the Company from 3, Gagan Vihar, New Delhi-110092 to 487/63, 1st Floor, National Market, Peeragarhi . New Delhi - 110087. |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
08 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results & Others |
To consider for allotment of Equity shares of the Company on conversion of Warrants - issued to Promoter and various Strategic Investors on preferential basis. |
|
20 Jun 2012
|
Further issue of Securities |
To consider the further issue of Securities by way of Shares, Convertible Warrants, etc. on preferential basis U/S 81(1A) of the Companies Act, 1956 & to consider the Business Plan of the Company. |
|
12 May 2012
|
Quarterly Results & Others |
To consider the appointment of Mr. Avinash Agarwal as Whole Time Director on the Board of the Company & to take on record the proposal for establishing 200 MW capacity of Hydro Power Project in Nepal. |
|
14 Feb 2012
|
Quarterly Results & Others |
For raising funds through FCCBs to the extent of 15 Million USD & the option of GDRs in due course of time & for establish 100 MW module manufacturing plant in Rajasthan. |
|
04 Jan 2012
|
Allotment of Convertible Warrants |
The Board has allotted 4,56,00,000 CW's @ Rs. 40/- to Promoters & Strategic Investors entitling them to convert/exchange with equivalent number of fully paid-up Equity Shares of the Company. |
|
14 Nov 2011
|
Quarterly Results & Others |
1. To consider & take on record the un-audited financial results (provisional) of the Co. for the quarter ended September 30, 2011. 2. To consider the appointment of Additional Director. |
|
07 Jul 2011
|
Quarterly Results & Others |
To consider the further issue of Securities by way of Shares, Convertible Warrants, etc. on preferential basis under section 81(1A) of the Co's Act, 1956 & to fix the date, time and venue of AGM. |
|
14 May 2011
|
Audited Results & Others |
To take on record MOU based on Wave Surfer technology signed with Ocean Energy Industries, INC. & to approve the further issue of Securities by way of Shares, CW's, etc. on preferential basis. |
|
12 Feb 2011
|
Quarterly Results & Others |
To approve the further issue of Securities by way of Shares, CW's, etc. on pref. basis & to take on record MOU entered with Government of Gujarat for establishing Solar Module Manufacturing Plant. |
|
28 Oct 2010
|
Quarterly Results & Stock split |
- |
|
21 Sep 2010
|
Others |
To approve the proposal for setting up of 5MW Solar Photo Voltaic Project for submission at NTPC Vidyut Vyapar Nigam Ltd. & Setting up of 200MW Solar PV Modules manufacturing plant. |
|
31 Jul 2010
|
Quarterly Results & Others |
To consider the followings: 1. To acquire factory in Bhiwadi for setting up of solar power equipments. 2. To form subsidiary of the Company in Indonesia for acquisition of coal mines. |
|
15 May 2010
|
Audited Results & Others |
The Board has approved the updating relating to the proposal of GDR issue of 60 mn USD & Approved the business plans & future strategy of the Company focusing the avenues on various power projects. |
|
31 Mar 2010
|
Raising of Capital & Others |
To raise further Capital of USD 50mn by issue of Equity Shares/GDRs/ADRs or any other mode for acquisitions & other related issue & to appoint Mr. Piyush Prasad as Managing Director the Company. |
|
27 Feb 2010
|
Allotment of Equity Shares |
inter alia, to consider for allotment of Equity Shares of the Company on Conversion of Warrants -II issued to Promoter and various strategic investors on preferential basis. |
|
30 Jan 2010
|
Allotment of Equity Shares |
The Board has approved the allotment of 10,000,000 Equity Shares of Rs. 10/- each on Coversion of Warrants to various Promoters & Strategic Investors on preferential basis. |
|
16 Jan 2010
|
Others |
To consider the following: 1. Joint Venture Agreement entered for marketing of solar products. 2. Lease agreement entered for mining & power generation at Jharkhand. 3. Appointment of Addnl. Director. |
|
27 Nov 2009
|
Allotment of Convertible Warrants |
The Board has allotted 27,954,300 Convertible Warrants to various promoters & strategic Investors on preferential basis & accordingly 2,045,700 Convertible Warrants proposed to be issued is lapsed. |
|
10 Oct 2009
|
Quarterly Results & Others |
To open the proposed issue of 10 mn USD Shares / Securities through GDR & to appoint Mr. A K Das as Independent Additional Director of the Company. |
|
18 Aug 2009
|
Increase in Authorised Capital & Others |
To increase the authorised share capital from Rs 40 Cr to Rs 100 Cr & to issue of 3,00,00,000 Warrants convertible into equivalent no. of equity shares at an issue price of Rs 11 per share. (Revised) |
|
31 Jul 2009
|
Quarterly Results |
- |
|
11 Jul 2009
|
Allotment of Convertible Warrants |
To allot 1,05,00,000 CW's to various promoters & strategic investors on pref. basis, entitling the warrant holders to apply for an equivalent no. of fully paid-up equity share of Rs 10 each of the Co. |
|
25 May 2009
|
Audited Results & Others |
To issue 1,10,00,000 warrants convertible into equivalent no. of equity shares at par to the promoters & the strategic investors on pref. basis & to raise funds upto an amt. of Rs 25 crores. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |
|
27 May 2008
|
Audited Results |
- |
|
01 May 2008
|
Increase in Authorised Capital |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
11 Jun 2007
|
Audited Results |
- |
|
30 May 2005
|
Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
25 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
22 May 2003
|
Quarterly Results & Accounts |
- |
|
25 Oct 2001
|
Quarterly Results |
- |