|
17 Jan 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
21 Nov 2023
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
31 May 2023
|
Audited Results |
- |
|
24 May 2023
|
Audited Results |
- |
|
17 May 2023
|
Audited Results |
- |
|
24 Feb 2023
|
Quarterly Results |
(Revised) |
|
14 Nov 2022
|
Quarterly Results |
(Revised) |
|
12 Aug 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Audited Results |
(Revised) |
|
22 Jul 2022
|
Audited Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
15 Jan 2020
|
Quarterly Results |
- |
|
20 Dec 2019
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
17 Jul 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results |
- |
|
06 May 2019
|
Audited Results |
(Revised) |
|
23 Apr 2019
|
Audited Results |
- |
|
01 Feb 2019
|
Quarterly Results |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Quarterly Results |
to be conducted by Resolution Professional |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
26 Jul 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
31 Mar 2017
|
Others |
To approve the Slump Sale/exchange of Wind undertaking(s) of the Company |
|
08 Feb 2017
|
Quarterly Results |
- |
|
22 Nov 2016
|
Quarterly Results & Stock Split |
1. Resignation of Mr. Anil Bansal as Independent Director of the Company. 2. Appointment of Ms. Sucheta Jadhav as Chief Financial Officer (CFO) of the Company. |
|
12 Aug 2016
|
Others |
To appoint Ms. Ruchika Shah as Company Secretary & Compliance Officer of the Company. |
|
22 Apr 2016
|
Audited Results & Dividend |
To consider the reorganisation / restructuring including merger with other trading group Company and segregation of its power business. |
|
15 Jan 2016
|
Quarterly Results |
- |
|
26 Oct 2015
|
Quarterly Results |
- |
|
28 Jul 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results & Dividend |
- |
|
23 Jan 2015
|
Quarterly Results |
- |
|
05 Nov 2014
|
Quarterly Results |
- |
|
29 Jul 2014
|
Quarterly Results |
- |
|
12 May 2014
|
Audited Results & Dividend |
(Revised) |
|
30 Jan 2014
|
Quarterly Results & ESOP |
- |
|
29 Jul 2013
|
Quarterly Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
(Revised) |
|
25 May 2012
|
Audited Results & Dividend |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Dividend |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
23 Jun 2010
|
Others |
1. Confirmation on the circular resolutions passed by the Co. in terms of Sec 289 of the Co's Act, 1956. 2. Approval on the renewal cum enhancement of Rs. 95 Crs W/C limit granted by ICICI Bank. |
|
09 Jun 2010
|
Others |
The BoD's has considered the approval on the limits of disbursement of the working capital loan granted by IDBI Bank & Approval on the closure of bank account of the Co. with Indusind Bank Ltd. |
|
28 May 2010
|
Audited Results & Dividend |
- |
|
13 Mar 2010
|
Preferential Issue of Shares & Others |
For allotment of 18,00,000 Equity Shares of Rs. 10/- each at a premium of Rs. 296/- per Share to Mr. Vijay Gupta (HUF) - Promoter & Availing of the credit facilities to the extent of Rs. 75 Crs. |
|
27 Jan 2010
|
Quarterly Results & Others |
To issue of 18,00,000 Equity Shares on preferential basis at a price of Rs. 306/- per Equity Shares (including a premium of Rs. 296/- per share) to Promoters & to alter the object clause of the Co. |
|
17 Dec 2009
|
Increase in Authorised Capital & Others |
To increase in Authorized Share Capital & to issue of Equity Shares on preferential basis has been deferred and shall be considered in the next Board Meeting likely to be held in the January. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
08 Oct 2009
|
Others |
The Board has approved the proposal to borrow money from Industrial Development Bank of India (IDBI) upto Rs. 30.00 Crores. |
|
27 Jul 2009
|
Quarterly Results & Stock Split |
The Board defer the decision on subdivision of existing equity shares of Rs 10/- each & alteration of Object Clause of Memorandum of Association of the Company. |
|
25 Apr 2009
|
Audited Results, Dividend & Others |
To consider the subdivision of existing equity shares of Rs 10/- each, to alter the Object Clause of Memorandum of Association & to consider the convening of Fifteenth AGM of the Company. |
|
05 Mar 2009
|
Allotment of Equity Shares |
To consider allotment of 1,61,40,000 Equity Shares of Rs 10/- each at a premium of Rs 70/- per share on preferential basis under section 81(1A) of the Companies Act, 1956. |
|
13 Jan 2009
|
Quarterly Results & Others |
inter alia, to consider the Issue of Equity Shares on Preferential Basis. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
23 Jun 2008
|
To call off the rights issue |
To raise equity by preferential placement. |
|
21 Apr 2008
|
Audited Results |
- |
|
18 Feb 2008
|
To consider further issue of capital |
inter alia, to decide on further issue of capital by issue of securities on rights basis to the existing shareholders of the Company. (Revised) |
|
10 Jan 2008
|
Quarterly Results |
- |
|
11 Dec 2007
|
Allotment of equity shares |
Inter alia, for allotment of 57,42,900 Equity Shares as Bonus Shares. |
|
31 Oct 2007
|
Quarterly Results |
- |
|
15 Oct 2007
|
Increase in Authorised Capital |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
24 May 2007
|
Right Issue of Equity Shares |
- |
|
30 Apr 2007
|
Audited Results & Dividend |
- |
|
17 Apr 2007
|
To consider further issue of capital |
To consider and decide further issue of capital by way of Rights / GDR / ADR etc. |
|
02 Mar 2007
|
Preferential Offer |
Inter alia, to transact the following business: 1. To issue equity shares on preferential basis under chapter XIII of DIP guidelines. 2. To approve the Notice of EGM for preferential issue. |
|
19 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
10 Apr 2006
|
To increase the Borrowing Powers |
To increase the Borrowing Powers of the Board of Directors u/s 293(1)(d) of the Companies Act, 1956. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
25 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |