14 Feb 2025
|
Quarterly Results, Fund Raising & Others |
To consider other business matters. |
14 Nov 2024
|
Quarterly Results |
- |
13 Aug 2024
|
Quarterly Results |
- |
15 May 2024
|
Audited Results |
- |
07 Feb 2024
|
Quarterly Results |
- |
06 Nov 2023
|
Quarterly Results |
- |
09 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
31 Jan 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
30 Oct 2021
|
Quarterly Results |
- |
14 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
31 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
13 Dec 2019
|
Quarterly Results |
- |
13 Sep 2019
|
Quarterly Results |
- |
29 May 2019
|
Audited Results |
- |
09 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Quarterly Results |
- |
23 May 2018
|
Audited Results & Final Dividend |
- |
14 Feb 2018
|
Quarterly Results |
- |
14 Nov 2017
|
Quarterly Results |
- |
14 Aug 2017
|
Quarterly Results |
- |
24 May 2017
|
Audited Results |
- |
08 Feb 2017
|
Quarterly Results |
- |
19 Jan 2017
|
Others |
Considered and approved the disinvestment of the entire shares of one of its wholly owned subsidiary. |
14 Nov 2016
|
Quarterly Results |
- |
22 Aug 2016
|
Appointment of Chief Financial Officer |
- |
10 Aug 2016
|
Quarterly Results |
- |
25 May 2016
|
Audited Results |
- |
11 Feb 2016
|
Quarterly Results & Others |
Inter alia, has authorized Mr. Girdhari Lal Goenka, Managing Director of the Company to execute the Uniform Listing Agreement to be entered with Stock Exchange. |
13 Nov 2015
|
Quarterly Results |
Approved appointment of Mr. Gourav Choudhary as Chief Financial Officer of the Company w.e.f. November 13, 2015 in place of Mr. Shiv Kumar Dabriwala. |
24 Jul 2015
|
Quarterly Results |
Appointment of Mr. Govind Kumar Goyal as an additional Independent Director of the Company w.e.f. July 24, 2015. |
13 May 2015
|
Audited Results |
- |
11 Feb 2015
|
Quarterly Results |
- |
12 Nov 2014
|
Quarterly Results |
- |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
06 Mar 2014
|
Others |
1. Issue price per rights equity share of face value of Rs. 5/- each. 2. Number of rights equity shares which an eligible equity shareholder as on the record . |
14 Feb 2014
|
Quarterly Results |
- |
11 Nov 2013
|
Quarterly Results |
- |
12 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Others |
- |
30 Jan 2013
|
Quarterly Results |
- |
31 Oct 2012
|
Quarterly Results & Others |
To consider issue and allotment of equity share of Rs. 5/- each at a price of Rs. 20/- each (including a premium of Rs. 15/- per equity share) against conversion of aforesaid OCDs. |
22 Aug 2012
|
Issue and allotment of Equity Share |
Inter alia, to consider issue and allotment of Equity Share of Rs. 5/- each at a price of Rs. 20/- each (including a premium of Rs. 15/- per Equity Share) against aforesaid conversion. |
25 Jul 2012
|
Quarterly Results |
- |
04 Jul 2012
|
Interim Dividend |
- |
30 May 2012
|
Audited Results |
(Revised) |
25 Apr 2012
|
To consider raising of resources |
To raise resources by way of fresh issue of Equity Shares/CDs/Equity Share Warrants etc. or any combination thereof to Promoters/Domestic Investors/Institutional Buyers/FIls/NRIs & Corporate Bodies. |
14 Mar 2012
|
Interim Dividend |
- |
15 Feb 2012
|
Stock split & Others |
The Board has approved sub-division of Co's Equity Share of Rs. 10/- each into Two Equity Shares of Rs. 5 /- each & create charges and mortgages on movable and immovable properties up to Rs.100 Crs. |
08 Dec 2011
|
Others |
The Board has approved Information Memorandum/Disclosure Document for issue of 250000 Rated Secured Taxable Redeemable NCD's of Rs. 1000 each aggregating to Rs. 25.00 Crs. |
09 Nov 2011
|
Quarterly Results |
- |
04 Aug 2011
|
Quarterly Results |
- |
30 May 2011
|
Audited Results |
- |
15 Mar 2011
|
Withdrawal of Rights Issue |
The Board has decided to withdraw the proposed Rights Issue of 90,00,600 Equity Shares of Rs. 10/- each of the Company to be issued to the Shareholders of the Company. |
28 Jan 2011
|
Quarterly Results |
- |
20 Dec 2010
|
Others |
To fix the remuneration of Mr. Vivek Goenka as the Managing Director of the Co., to fix the borrowing power of the Co. & to constitute the Right Issue Committee for handling the proposed Right Issue. |
12 Nov 2010
|
Quarterly Results |
- |
29 Oct 2010
|
Change in registered office & Others |
- |
08 Oct 2010
|
Right Issue of Equity Shares & Others |
- |
07 Aug 2010
|
Others |
To consider for change in Control & Management through Postal ballot process with requisite majority, as per Regulation 12 read with Regulation 2(1)(C) of the SEBI (SAST) Regulations, 2009. |
30 Jul 2010
|
Quarterly Results |
- |
31 May 2010
|
Audited Results & Dividend |
- |
29 Jan 2010
|
Quarterly Results |
- |
30 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
29 May 2009
|
Audited Results & Dividend |
- |
31 Jul 2008
|
Quarterly Results |
- |
30 May 2008
|
Audited Results & Dividend |
- |
31 May 2007
|
Audited Results & Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
31 May 2006
|
Accounts & Dividend |
- |
31 Jan 2006
|
Quarterly Results |
- |
31 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
30 May 2005
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
27 May 2004
|
Accounts & Dividend |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |
31 Jul 2002
|
Quarterly Results |
- |
24 May 2002
|
Accounts |
- |
28 Jan 2002
|
Quarterly Results |
- |
20 Oct 2001
|
Quarterly Results |
- |
28 Jul 2001
|
Quarterly Results |
- |