|
27 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
29 Oct 2024
|
Quarterly Results |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
21 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
30 Nov 2023
|
Others |
Inter alia, to consider : The proposal of raising of funds by issue of Equity Shares or any other eligible securities through permissible modes. |
|
07 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results & Interim Dividend |
- |
|
15 May 2023
|
Audited Results |
- |
|
03 Mar 2023
|
Others |
Inter alia, to consider fund raising by way of issuance of Unlisted, Non Convertible Debentures on Private Placement Basis along with other business related matters. |
|
30 Jan 2023
|
Quarterly Results & Others |
Interalia, to consider and approve issuance of Unlisted Non-Convertible Debentures on Private Placement Basis. |
|
07 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited & Quarterly Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Preferential issue |
- |
|
31 May 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
18 Aug 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
Employees Stock Option Plan |
- |
|
12 Jun 2020
|
Audited Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results & A.G.M. |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
18 Jan 2019
|
Others |
To consider and approve issuance of unlisted Non-Convertible Debentures on Private Placement Basis, pursuant to Regulation 29 of Securities Exchange Board of India Regulations, 2015. |
|
02 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
27 Apr 2017
|
Others |
1. To convene Extra-Ordinary General Meeting of the Company. 2. To Consider Issue of Shares to Employees under ESOP Scheme 2017. |
|
30 Mar 2017
|
Others |
Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole. |
|
09 Feb 2017
|
Quarterly Results |
- |
|
13 Dec 2016
|
Quarterly Results |
- |
|
09 Sep 2016
|
Quarterly Results |
- |
|
17 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results & Others |
To consider and if thought fit, approve the Scheme of Amalgamation. |
|
07 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
To approve grant of 64,00,000 (Sixty Four Lacs) stock options to the eligible employees of the Company as per the terms and conditions specified in Employees Stock Options Scheme, 2015 (ESOS, 2015) |
|
13 Jun 2015
|
Rights Issue |
- |
|
12 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Appointment of Director |
- |
|
07 Feb 2015
|
Quarterly Results |
- |
|
20 Oct 2014
|
Quarterly Results & Rights Issue |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
20 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
21 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results & ESOP |
For allotment of 29,550 Equity Shares of face value of Rs. 10/- each to eligible employees of the Company who exercised their stock options under the Employees Stock Options Scheme, 2007. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Audited Results & Dividend |
- |
|
08 Feb 2011
|
Quarterly Results |
- |
|
08 Nov 2010
|
Quarterly Results |
- |
|
07 Aug 2010
|
Quarterly Results & Others |
The acquisition of 90% of the equity shares of GMP Technical Solutions Pvt. Ltd., a Company with a turnover of over Rs. 120 Crs. The acquisition shall be made for a total investment of Rs. 62.63 Crs. |
|
10 May 2010
|
Audited Results, Dividend & Others |
1. To seek approval & ratification of shareholders, by way of a Postal Ballot, for change in utilization of IPO proceeds. 2. For better operational convenience to merge 5 WoS Co's of VEL with the Co. |