14 Feb 2025
|
Quarterly Results |
(Revised) |
18 Dec 2024
|
To consider Fund Raising |
- |
14 Nov 2024
|
Quarterly Results |
- |
22 Aug 2024
|
Rights issue of Equity Shares |
- |
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
27 May 2024
|
Audited Results |
- |
28 Mar 2024
|
Stock Split |
- |
13 Feb 2024
|
Quarterly Results & Rights issue |
- |
09 Nov 2023
|
Quarterly Results |
- |
08 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
18 May 2023
|
Preferential issue of shares |
- |
13 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
23 Jun 2022
|
Audited Consolidated Results |
- |
30 May 2022
|
Audited Results |
- |
12 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
29 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
10 Jul 2020
|
Audited Results |
(Revised) |
29 Jun 2020
|
Audited Results |
- |
12 Feb 2020
|
Quarterly Results |
- |
13 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
24 May 2019
|
Audited Results |
- |
13 Feb 2019
|
Quarterly Results |
- |
26 Dec 2018
|
Others |
1. Mr. Adish Oswal has been appointed as Chairman of the company with additional designation as Chief Operating Officer w.e.f 26th December 2018. |
12 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
14 Feb 2018
|
Quarterly Results |
- |
13 Dec 2017
|
Quarterly Results |
- |
24 Nov 2017
|
Others |
Inter alia, to discuss some General and administrative matters |
13 Sep 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Others |
- |
29 May 2017
|
Audited Results |
- |
13 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
12 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
1. Appointment of Cost Auditor of the Company for the year 2016-17. 2. The Board of Directors has not recommended any dividend for the financial year 2015-16. |
13 Feb 2016
|
Quarterly Results & Others |
Appointment of Mr. Vishal Oswal as Additional Director being Independent Director of the Company. |
10 Nov 2015
|
Quarterly Results |
- |
08 Aug 2015
|
Quarterly Results |
- |
25 May 2015
|
Audited Results |
1. Appointment of Cost Auditor of the Company for the year 2015-16. 2. Appointment of S.S. Kothari Mehta & Co. for the year 2015-16. |
06 Feb 2015
|
Quarterly Results |
- |
15 Dec 2014
|
Allotment of Equity Shares |
To allot 24,73,000 equity shares upon the conversion of warrants to the promoter/ promoter group on preferential basis. |
11 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
31 Mar 2014
|
To Issue of Equit Shares&Others |
To consider the issue of Equity Shares/Convertible Warrants/Convertible Intruments to Promoter and/or Promoter group companies on preferential basis. |
14 Feb 2014
|
Quarterly Results |
- |
14 Dec 2013
|
Allotment of Equity Shares |
To consider the allotment of 19,75,000 equity shares upon the conversion of warrants to M/s. Alma Assets Consultancy Pvt. Ltd, Promoter Group company on preferential basis. |
13 Nov 2013
|
Quarterly Results |
- |
13 Aug 2013
|
Quarterly Results |
- |
30 May 2013
|
Audited Results |
- |
04 Feb 2013
|
Quarterly Results |
- |
07 Dec 2012
|
Allotement of Share Warrants |
To allot 16 lacs share warrants to the promoters on preferential basis. |
10 Nov 2012
|
Quarterly Results |
- |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
11 Feb 2012
|
Quarterly Results |
- |
14 Nov 2011
|
Quarterly Results |
- |
12 Aug 2011
|
Quarterly Results |
- |
14 May 2011
|
Audited Results |
- |
14 Feb 2011
|
Quarterly Results |
- |
04 Nov 2010
|
Issue of Equity Shares / Conv. Warrants |
- |
15 Oct 2010
|
Quarterly Results |
- |
21 Sep 2010
|
Allotment of Equity Shares |
The Board has approved the allotment of 13,20,000 Equity Shares of Rs. 10/- each (660000 Equity Shares at a premium of Rs. 50.50/- per Share & 660000 Equity Shares at premium of Rs. 46 per Share). |
03 Aug 2010
|
Quarterly Results |
- |
02 Jul 2010
|
Allotment of Convertible Warrants |
The BoD's has made the allotment 6,60,000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009. |
08 May 2010
|
Audited Results & Others |
The Board has approved the issue of 6,60,000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009. |
18 Mar 2010
|
Allotment of Convertible Warrants |
The Board has made the allotment 660000 Convertible Warrants to a Financial Investor (belonging to the Promoter Group) on preferential basis, pursuant to SEBI (ICDRs) Regulations, 2009. |
29 Jan 2010
|
Quarterly Results & Others |
The Board has approved the allotment of 20,03,000 Equity Shares of Rs. 10/- each at a premium of Rs. 29.53/- per Share to the Financial Investors on Conversion of Convertible Warrants. |
18 Jan 2010
|
Allotment of Equity Shares |
The Board has approved the allotment of 20,03,000 Equity Shares of Rs.10/- each at a premium of Rs.29.53/- per Share to the Financial Investors on conversion of Convertible Warrants. |
28 Oct 2009
|
Quarterly Results |
- |
05 Oct 2009
|
Allotment of Convertible Warrants |
To allot 25,00,000 Convertible Warrants on Preferential basis to the Financial Investors in accordance with Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulation, 2009. |
31 Jul 2009
|
To issue of Convertible Warrants |
To consider the issue of convertible warrants on preferential basis as per SEBI (DIP) Guidelines, 2000 & to make loans, investments, or giving guarantee or providing any securities. |
15 Jun 2009
|
Audited Results, F. Dividend & Others |
To consider the issue of convertible warrants on preferential basis as per SEBI (Disclosure and Investor Protection) Guidelines, 2000. |
30 Jan 2009
|
Quarterly Results |
- |
30 Oct 2008
|
Quarterly Results |
- |
31 Jul 2008
|
Quarterly Results |
- |
14 Jun 2008
|
Audited Results & Final Dividend |
- |
29 Jan 2008
|
Quarterly Results |
- |
29 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
05 Jun 2007
|
Audited Results & Final Dividend |
- |
03 May 2007
|
To consider issue of FCCB's |
Inter-alia, to consider and approve the issue of Foreign Currency Convertible Bonds (FCCBs). |
16 Mar 2007
|
Interim Dividend |
- |
31 Jan 2007
|
Quarterly Results |
- |
26 Oct 2006
|
Quarterly Results |
- |
27 Jul 2006
|
Quarterly Results |
- |
02 May 2006
|
Accounts & Dividend |
- |
21 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Half Yearly Results |
- |
29 Jul 2005
|
Quarterly Results |
- |