15 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. (Revised) |
14 Nov 2024
|
Quarterly Results |
- |
03 Oct 2024
|
Quarterly Results |
- |
17 Aug 2024
|
Others |
Inter alia, to consider, 1. The Annual report of the Company for the financial year ended on 31st March, 2024, 2. The Notice Convening the 21st Annual General Meeting of the Company. |
14 Aug 2024
|
Quarterly Results |
- |
22 May 2024
|
Audited Results |
(Revised) |
20 Apr 2024
|
Preferential issue of shares |
(Revised) |
14 Feb 2024
|
Quarterly Results |
- |
10 Nov 2023
|
Quarterly Results |
- |
29 May 2023
|
Audited Results |
(Revised) |
14 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
13 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited & Quarterly Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
13 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
22 Jun 2021
|
Audited Results |
- |
14 Feb 2021
|
Quarterly Results & Others |
Inter alia, to approve: 1. Resignation of Mr. Sanjay Jadwani (DIN: 05139093) from the Directorship of the Company. |
10 Dec 2020
|
Others |
Inter alia, 1. Re-appointment of Mr. Yashwant Vaswani (DIN: 01627408) as the Whole time Director of the Company and Fixation of remuneration payable to him. |
10 Nov 2020
|
Quarterly Results |
- |
15 Sep 2020
|
Quarterly Results |
- |
03 Sep 2020
|
Others |
- |
30 Jul 2020
|
Audited Results |
- |
07 Jul 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. To consider resignation of Ms. Ragini Shukla as Company Secretary cum Compliance Officer of the Company. |
14 Nov 2019
|
Quarterly Results |
- |
14 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
08 May 2019
|
Others |
- |
14 Feb 2019
|
Quarterly Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
29 Sep 2018
|
A.G.M. |
- |
01 Sep 2018
|
Other business matters |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results |
- |
04 May 2018
|
Others |
Resignation and Appointment of Statutory Auditor of the Company |
14 Feb 2018
|
Quarterly Results & Others |
- |
06 Jan 2018
|
Others |
- |
30 Dec 2017
|
Others |
To Others consider matters raised by State Bank of India regarding the disqualification of directors. |
14 Dec 2017
|
Quarterly Results |
- |
01 Sep 2017
|
Others |
- |
14 Aug 2017
|
Quarterly Results |
- |
15 Jul 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
05 Apr 2017
|
Others |
Consider the resignation of Mr. Pramod Vaswani, Whole-time Director dated 31st March, 2017 of the company and any other matter with the permission of the Chairman. |
24 Mar 2017
|
Others |
1.Appointment of the Statutory Auditor to fill Casual Vacancy. 2. To fix up the date, time and venue of the Extra Ordinary General meeting of the members of the company for this purpose. |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
21 Oct 2016
|
Others |
to consider Loan facility to be availed from HDFC bank for acquiring Loader. |
29 Aug 2016
|
Others |
To issue Directors' Report, Corporate Governance & Management Discussion and Analysis Report for the year |
13 Aug 2016
|
Quarterly Results |
- |
30 May 2016
|
Audited Results |
- |
07 May 2016
|
Others |
The allotment of 1345300 equity shares of the Company on preferential basis to Promoters and Promoters Group pursuant to the in-principle.(Re-Revised from 06/05/2016) |
31 Mar 2016
|
Others |
1. Appointment of Mr. Pawan Kumar Jha as Additional Director. 2. To review the report of all the committees of the Company. |
02 Mar 2016
|
Others |
1. Issue of the equity shares of the Company on Preferential basis to Promoters & Promoters Group. 2. To fix up the date, time and venue of the EGM of the members of the Company for this purpose. |
13 Feb 2016
|
Quarterly Results & Others |
To consider the report on various Committees of the company and to review the policies and its reports. |
25 Nov 2015
|
Others |
(1) To consider the renewal of Working Capital Facilities from State Bank of India, Raipur. (2) To consider the report on various Committees of the company and to review the policies and its reports. |
13 Nov 2015
|
Quarterly Results & Others |
To consider the Uniform Listing Agreement as per SEBI Circular dated October 13,2015. |
14 Aug 2015
|
Quarterly Results |
- |
12 Aug 2015
|
Others |
To issue Directors Report, Corporate Governance & Management Discussion and Analysis Report for the year ended March 31, 2015. |
30 May 2015
|
Audited Results |
- |
16 Apr 2015
|
Others |
Inter alia, to renew/enhancement of working capital facilities. |
27 Mar 2015
|
Appointment of women director |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
05 Aug 2014
|
Others |
1. to consider holding of AGM & to fix time, date, place and the business to be transacted there at. 2.To approve the Draft Notice convening AGM and fix the dates for closure of register of members. |
30 May 2014
|
Audited Results |
- |
15 Nov 2013
|
Quarterly Results |
- |
10 Sep 2013
|
Others |
To consider the allotment of shares to Promoters on private placement basis. |
14 Aug 2013
|
Quarterly Results |
- |
26 Jun 2013
|
Others |
To consider the issue of shares to Promoters on private placement basis. |
30 May 2013
|
Audited Results |
- |
15 Mar 2013
|
Others |
To consider and approve, the draft Scheme of Amalgamation of Macro Steel Engineers Pvt Ltd with United Drilling Tools Ltd. and other connected matter. |
15 Feb 2013
|
Quarterly Results |
- |
06 Feb 2013
|
Others |
To consider the issue of shares to Promoters on private placement basis. |
10 Nov 2012
|
Quarterly Results |
- |
31 Oct 2012
|
General purpose |
- |
22 Sep 2012
|
Extension of AGM |
Inter alia, to consider extension of time to hold Annual General Meeting for the financial year ended March 31, 2012 which meeting was to be held on or before September 30, 2012. |
26 May 2012
|
Audited Results |
(Revised) |
11 Feb 2012
|
Quarterly Results |
- |
28 Dec 2011
|
To convene an EGM of the Company |
The Board has approved the notice & date, time and venue of Extra Ordinary General Meeting of the Company on January 23, 2012. |
06 Dec 2011
|
Resignation / Appointment of Director's |
The Board has accepted the resignation of Mr. Sunny Saini (Independent Director) & Appointed Mr. Sanjay Jadwani as an Additional Director (Independent Director) on the Board of Directors of the Co. |
14 Nov 2011
|
Quarterly Results |
- |
17 Oct 2011
|
Allotment of Bonus Equity Shares |
1. To allot Bonus Equity Shares to the Shareholders in the ratio of 1:4. 2. To discuss any other matter with the permission of the chair. |
20 Sep 2011
|
Increase in Authorised Capital & Bonus |
To increase in Authorized Share Capital from Rs 25,00,00,000/- to Rs 30,00,00,000/- & to issue of 25,00,000 Bonus Equity Shares of the Company to the Shareholders in the ratio of 1:4 of Rs 10/- each. |