|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
06 May 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
15 May 2023
|
Audited Results & Final Dividend |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited Results & Final Dividend |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
28 Oct 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
14 Jun 2021
|
Audited Results |
- |
|
07 Jan 2021
|
Quarterly Results |
- |
|
28 Oct 2020
|
Uttam Sugar Mills |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Preferential Issue of shares |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
02 Aug 2018
|
Quarterly Results |
- |
|
10 Jul 2018
|
Others |
Inter alia, to consider Raising of funds by way of issuance of securities to fund capital expenditure and working capital requirements. |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
11 Nov 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
27 Apr 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
14 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Mr. Binod Kumar has been appointed as nominee Director of Punjab National Bank in place of Mr. Bikash Narayan Mishra w.e.f. February 13, 2016. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
19 Aug 2015
|
Quarterly & Audited Results |
- |
|
14 May 2015
|
Quarterly Results |
Approved the appointment of Mr. N. K. Sawhney as Independent Director on the Board of the Company. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Audited & Quarterly Results |
- |
|
14 May 2014
|
Quarterly Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
18 May 2013
|
Audited Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Others |
1. Fixing of Issue Price of Shares in the Rights Issue. 2. Fixation of Record date. 3. Approval of Final Letter of Offer. 4. Other connected matters relating to the proposed Rights Issue. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
05 Nov 2011
|
Quarterly Results & Rights Issue |
To consider Rights Issue / other instruments to meet the final requirements. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
27 May 2011
|
Audited Results |
(Revised) |
|
29 Jan 2011
|
Quarterly Results |
- |
|
23 Nov 2010
|
To reconsider the ratio of rights issue |
Inter alia, to reconsider the ratio of proposed rights issue. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Quarterly Results |
- |
|
29 Jun 2010
|
Audited Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results & Others |
To initiate the process of Postal Ballot to obtain Preference Shareholder's approval for modification in the terms & conditions of 6.5% RCPSs of Rs. 100/- each by providing early redemption. (Revised) |
|
31 Oct 2009
|
Quarterly Results & Others |
To extend the current financial year upto March 31, 2009 so that the Balance Sheet and the Profit and Loss Account giving effect of such extension shall be compiled for a period of 15 months. |
|
05 Sep 2009
|
To revise the terms for Rights Issue |
To withdraw the Draft Letter of Offer filed with SEBI on July 18, 2008 & to submit a fresh Letter of Offer with SEBI keeping in view of the recent SEBI Guidelines dt. Aug 20, 2009 on the Rights Issue. |
|
31 Jul 2009
|
Quarterly Results |
(Revised) |
|
18 Jul 2009
|
Increase in Authorised Capital & Others |
To increase the Authorised Capital from Rs 40 Crores to Rs 90 Crores by creation of 50 Lacs Redeemable Preference Shares of Rs 100/- each & to issue Redeemable Preference Shares. |
|
22 Jun 2009
|
To consider the Debts Restructuring |
inter alia, to consider & discuss the proposal for Debts Restructuring (CDR), the board authorized Mr. Raj Kumar Adlakha, Managing Director to take a final decision on the matter. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Mar 2009
|
Audited Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
02 Jul 2008
|
To decide Ratio for the rights issue |
The discussion in the Board Meeting held on June 30, 2008 remained inconclusive again for want of some more details and it was decided to further adjourn the meeting to 2nd July, 2008. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results & Rights Issue |
inter alia, to consider proposal for Rights Issue / other instruments to meet the fund requirements. |
|
31 Dec 2007
|
Audited & Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
21 Jul 2007
|
To consider Rights Issue / Warrants |
To consider the proposal for Rights Issue / Warrants / Other instruments to meet the fund requirements. |
|
30 Apr 2007
|
Quarterly Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
15 Dec 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |