|
10 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
18 Jan 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & Others |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
20 Nov 2021
|
Others |
Inter alia, l. To fix the date of 31st Annual General Meeting of the Company. |
|
11 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
21 May 2021
|
Others |
Inter alia, to consider and approve re-appointment of Mr.E.V.Muthukumara Ramalingam as Managing Director of the Company. |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
11 Nov 2019
|
Others |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
25 Mar 2019
|
Others |
inter alia, to consider and approve the 'in-principle' acceptance to of our One-Time Settlement offer by M/s.RARE Asset Reconstruction Company |
|
11 Feb 2019
|
Quarterly Results |
- |
|
09 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
24 May 2018
|
Audited Results & Others |
To consider Re-appointment of the Managing Director of the Company. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results & Others |
Change in designation of Whole-Time Director |
|
06 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
31 Mar 2015
|
Others |
Mrs. R. Lalitha, AGM - Accounts & Finance has been promoted / appointed as Chief Financial Officer of the Company |
|
02 Feb 2015
|
Quarterly Results |
- |
|
06 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
30 Jan 2013
|
Quarterly Results |
- |
|
30 Oct 2012
|
Quarterly Results |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
28 Mar 2012
|
Appointment of Addtional Director's |
The Board has appointed Mr. B. A. Madhusudhan, Mrs. M. Sasikala & Mr. K. Subramaniam as Additional Directors of the Company. |
|
28 Jan 2012
|
Quarterly Results |
- |
|
28 Oct 2011
|
Quarterly Results |
- |
|
04 Aug 2011
|
Final letter of offer for Right Issue |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
28 Jun 2011
|
Audited Results & Dividend |
To consider the followings: 1. To fix date and venue of 21st Annual General Meeting of the Company. 2. Ti fix Book Closure date. |
|
29 Apr 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
17 Dec 2010
|
Draft Letter of Offer for Rights Issue |
Inter alia, to consider and finalize the Draft Letter of Offer to be filed with Securities & Exchange Board of India (SEBI), Chennai with regard to the proposed Rights Issue of the Company. |
|
23 Oct 2010
|
Quarterly Results |
- |
|
28 Jul 2010
|
Quarterly Results |
- |
|
16 Jul 2010
|
Increase in Authorised Capital & Others |
To increase in the Authorised Equity Share Capital of the Company upto Rs. 35 Crores & to consider a raising the Equity Share Capital upto Rs. 65 Crs by further issue of Equity Shares on Rights Basis. |
|
12 Jul 2010
|
Audited Results, Dividend & Others |
To consider the followings: 1. To fix date and venue of 20th Annual General Meeting of the Company. 2. To fix Book Closure date. |
|
30 Jun 2010
|
Re-appointment of Managing Director |
The Board has re-appointed Sri. E V Muthukumara Ramalingam as Managing Director of the Company for a further period of five years from July 01, 2010 with remuneration. |
|
05 May 2010
|
Increase in Authorised Capital & Others |
To increase Authorised Share Capital of the Company from present Rs. 8.50 Crs to Rs. 15.50 Crs, to increase in Borrowing Power upto to Rs. 75 Crs & to mortgage / charge of properties of the Company. |
|
24 Apr 2010
|
Quarterly Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
21 Aug 2009
|
Audited Results & Dividend |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
24 Jul 2008
|
Quarterly Results |
- |
|
24 Apr 2008
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
26 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
26 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
27 Oct 2004
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
30 Jan 2003
|
Quarterly Results |
- |
|
28 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |