|
04 Feb 2025
|
Quarterly Results |
- |
|
29 Oct 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
14 Jul 2023
|
Others |
- |
|
29 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
31 Jan 2022
|
Quarterly Results |
- |
|
30 Dec 2021
|
Others |
Inter alia, to consider the appointment of additional director Independent director. |
|
30 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
31 May 2021
|
Audited Results & Preferential issue |
- |
|
23 Feb 2021
|
Others |
Inter alia, to consider the allotment of 10,25,000 warrants fully convertible into equity shares to promoters of the company on preferential basis. |
|
08 Feb 2021
|
Quarterly Results |
- |
|
15 Jan 2021
|
Others |
Inter alia, 1. Finalization of date, time of Extra Ordinary General Meeting (EGM) of the Company. 2. To consider and approve draft Notice of EGM |
|
06 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Audited Results |
(Revised) |
|
31 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
inter alia, approved the following: 1.To take note on appointment of Mr. Brij Mohan Sharma as Additional Director 2.Re-appointment of Mr. Chaudhary as Managing Director of the Company. |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
10 Jan 2018
|
Others |
- |
|
08 Jan 2018
|
Others |
To consider and approve: 1) To approve date of opening and closing of QIP issue. 2) To approve Preliminary Placement Document for QIP issue. 3) To decide the Floor price and Issue price for QIP issue. |
|
07 Dec 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Others |
(Revised) |
|
25 Aug 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Apr 2017
|
Others |
To inter alia appoint statutory auditor under section 139 of the Companies Act, 2013 and any other item with the permission of chair. |
|
01 Apr 2017
|
Others |
Appointed M/s Prem Garg & Associates, Chartered Accountants as statutory auditors of the Company. |
|
18 Mar 2017
|
Others |
To Preferential issueo inter alia allot 9,00,000 equity shares on conversion of fully convertible warrants to Promoters on preferential basis and any other item with the permission of chair. |
|
22 Feb 2017
|
Raising of funds |
To consider and approve raising of funds by way of Qualified Institutional Placement (QIP). |
|
08 Feb 2017
|
Quarterly Results & Others |
To allot warrants/equity shares to promoters of the Company on preferential basis. |
|
09 Nov 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results & Others |
To issue fully convertible warrants/equity shares to promoters on a preferential basis subject to approval in the general meeting. |
|
24 Jun 2016
|
Others |
To consider the status of preferential issue of shares which was passed at last AGM, which is still pending for implementation. |
|
28 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
19 Dec 2015
|
Others |
To reconsider the relevant date for the preferential issue approved by the shareholders in AGM dated August 25, 2015. |
|
13 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Issue of Securities & Others |
1. To issue fully convertible warrants/equity shares to promoters on a preferential basis subject to approval in the general meeting. 2. To Fix the date of Annual General Meeting. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
To fix date of Annual General Meeting. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
03 Aug 2013
|
Quarterly Results |
- |
|
18 May 2013
|
To consider raising of funds |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
03 Nov 2012
|
Quarterly Results |
- |
|
04 Aug 2012
|
Quarterly Results |
- |
|
21 Jun 2012
|
Audited Results & Dividend |
- |
|
04 May 2012
|
Quarterly Results |
- |
|
27 Feb 2012
|
Issue & Allotment of Equity Shares |
The Board has approved allotment of 600,000 Equity Shares of Rs. 10/- each to Promoter Group Company pursuant to conversion of Warrants Fully Convertible into Equity Shares. |
|
27 Jan 2012
|
Quarterly Results |
- |
|
21 Dec 2011
|
Allotment of Warrants |
Inter alia, to consider allotment of 17,00,000 Warrants Fully Convertible into Equity Shares to Promoter Group Company on a preferential basis. |
|
31 Oct 2011
|
Quarterly Results |
- |
|
24 Aug 2011
|
Allotment of Equity Shares & Others |
- |
|
26 Jul 2011
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
30 Mar 2011
|
Allotment of Equity Shares |
Inter alia, to consider and approve allotment of 6,00,000 Equity Shares of Rs. 10 each to Promoter group Company pursuant to Conversion of Warrants Fully Convertible into Equity Shares. |
|
28 Jan 2011
|
Quarterly Results |
- |
|
18 Dec 2010
|
Allotment of Equity Shares |
To consider allotment of 37,137 equity shares pursuant to request for partly conversion of Foreign Currency Convertible Bonds by FCCB holders, out 5 million bonds rollover till 2015. |
|
15 Oct 2010
|
Quarterly Results & Others |
- |
|
24 Aug 2010
|
Preferential Allotment of Warrants |
To issue upto 12,00,000 Warrants of Rs. 10/- each at such price as determined as per the SEBI rules & regulations on preferential allotment basis to Sunev Pharma Solutions Ltd., a promoter group Co. |
|
31 Jul 2010
|
Audited, Quarterly Results & Dividend |
- |
|
24 Apr 2010
|
Quarterly Results & ESOP |
The Board has allotted 18866 Equity Shares under ESOP Scheme. |
|
16 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
21 Aug 2009
|
Audited Results & Dividend |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results & ESOP |
inter alia, to approve the allotment of 19,868 equity shares of Rs 10/- each cash at par under Employees Stock Options Scheme pursuant to exercise of options. (Revised) |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Audited, Qtr Results & Dividend |
To change of Registered Office within the same city and to fix the date of Annual General Meeting. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results & ESOP |
- |
|
22 Oct 2007
|
Quarterly Results |
- |
|
20 Aug 2007
|
Audited Results & Dividend |
- |
|
23 Jul 2007
|
Quarterly Results |
- |
|
25 Apr 2007
|
Quarterly Results & ESOP |
- |
|
06 Feb 2007
|
Others |
Inter alia, to consider enhancing the limit of FII's and NRI's in paid up equity capital of the Company. |
|
15 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
19 Aug 2006
|
Accounts & Dividend |
- |