|
07 Mar 2025
|
Others |
To consider 1. The Scheme of Reduction of Capital. |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
01 Jan 2025
|
Others |
Inter-alia, to consider 1. Issuance of securities and to appoint intermediaries and to amend the Capital Clause of the Memorandum. 2. Strategically guide the company. 3. Other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
31 Jul 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
16 Mar 2024
|
Others |
General Purpose |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
13 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
19 Oct 2022
|
Quarterly Results |
- |
|
22 Jul 2022
|
Quarterly Results |
- |
|
06 May 2022
|
Audited Results & Others |
- |
|
17 Jan 2022
|
Quarterly Results |
- |
|
20 Nov 2021
|
Right Issue of Equity shares |
- |
|
14 Oct 2021
|
Quarterly Results |
- |
|
31 Aug 2021
|
Rights issue of equity shares & A.G.M. |
- |
|
14 Jul 2021
|
Audited Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
04 Jun 2021
|
Right issue of Equity Shares |
- |
|
09 Feb 2021
|
Increase in Authorised Capital |
Inter alia, To consider and finalise the fund-raising programme, to augment long-term resources of the Company, upto Rs. 100 Crores. |
|
23 Jan 2021
|
Quarterly Results & Rights Issue |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Others |
Inter alia, to Consider and approve to consider expert committee Report on opportunities available for the Company in Pharmaceutical, API & Chemical Industry. |
|
31 Jul 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
11 May 2020
|
Others |
Inter alia, a) To augment the long term resources of the Company by way of issue of securities/warrants/other convertible instruments on preferential basis. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
19 Jul 2018
|
Quarterly Results |
- |
|
31 May 2018
|
Audited Results & Final Dividend |
(Revised) |
|
13 Mar 2018
|
Others |
Modification in the Scheme of Arrangement for consideration on the observations of Secured Creditors of Vikas Ecotech Ltd. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
16 Jan 2017
|
Preferential Issue of shares |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
27 Oct 2016
|
Others |
To offer, issue and allot equity shares / warrants to Promoter and Non-promoters, on preferential basis. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results & Final Dividend |
Mr. Siddharth Agrawal is appointed as Company Secretary and Compliance Officer of the Company. |
|
04 Feb 2016
|
Quarterly Results |
- |
|
26 Oct 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
Mrs. Vibha Mahajan was appointed as an Additional Director (Women Director) of the Company w.e.f. August 12, 2015. |
|
30 May 2015
|
Audited Results & Final Dividend |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results & Others |
1. To approve the appointment of Chief Financial officer (CFO) of the Company. 2. To consider and approve the appointment of Mr. Ravinder Kumar Sharma as a Company Secretary. |
|
03 Nov 2014
|
Others |
To consider and approve the resignation of Mr. Sunil Malik. |
|
17 Sep 2014
|
Bonus issue |
To take note of new business projects which is under Commissioning and Development Stage. 2. To Increase the Authorised Share Capital of the Company. |
|
06 Aug 2014
|
Quarterly Results & Others |
1. To appoint Mr. Ashutosh Verma as a Additional Director of the company. 2. To consider the Notice for the AGM, Director's report and Annual report of the Company for the financial year 13-14. |
|
24 May 2014
|
Audited Results & Dividend |
- |
|
15 Mar 2014
|
Others |
To fix and consider record date for the purpose sub-division of the equity shares. |
|
07 Feb 2014
|
Quarterly Results & Stock Split |
- |
|
14 Nov 2013
|
Quarterly Results |
(Revised) |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
17 Oct 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Audited & Quarterly Results |
- |
|
05 May 2011
|
Quarterly Results & Dividend |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results & Others |
- |
|
31 Jul 2010
|
Quarterly Results & Others |
1. Issue of warrants/shares on preferential basis to the persons belonging to Promoter / Non-Promoter Group. 2. Credit facilities availed from Oriental Bank of Commerce and ICICI Bank. |
|
31 May 2010
|
Audited Results |
- |
|
29 May 2010
|
Preferential Issue of Shares & Others |
To issue of Shares on preferential basis to the persons belonging to Promoter/Non Promoter GHroup, to increase in the borrowing power of the Co. upto Rs. 200 Cr & to consider listing of Shares in NSE. |
|
20 Jan 2010
|
Quarterly Results |
- |
|
27 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Allotment of shares & Others |
To consider allotment of shares pursuant to amalgamation, to change in name of the Company & to alter the Articles of Association of the Company. |
|
27 Oct 2008
|
Quarterly Results & Others |
To consider the amalgamation of the Co., allotment of share pursuant to amalgamation, to change the name of the Company, to approve Annual Accounts of the Company & to appoint Director's of the co. |
|
29 Aug 2008
|
Others |
To consider the charters of Audit Committee, Shareholders Grievance Committee, Remuneration Committee and Risk Management Committee & to consider the change of name of the Company. |
|
25 Jul 2008
|
Quarterly Results & Others |
To appoint Mr. Vivek Garg, Mr. Mukesh Aggarwal, Mr. B B Tandon and Mr. P K Banerjee as Additional Directors of the Company. |
|
28 Jun 2008
|
Audited Results |
- |
|
05 Mar 2008
|
To consider allotment of equity shares |
inter alia, to consider the allotment of equity shares arising on account of Convertible Warrants as issued by the Company to Non Promoters. |
|
25 Jan 2008
|
Quarterly Results |
- |
|
26 Dec 2007
|
To issue Convertible Share warrants |
Inter alia, to issue Convertible Share warrants on preferential basis to the persons / entities who have been approved by the shareholders in the AGM held on September 29, 2007. |
|
02 Nov 2007
|
Amalgamation |
Inter alia, to consider and if thought fit approve the Amalgamation of Vikas Utilities Pvt Ltd, Hulchul International Pvt Ltd, and South Delhi Projects Pvt Ltd with the Company. |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
To consider issue of shares |
- |
|
30 Jul 2007
|
Others |
to consider the following: 1. To appoint the Chairman of the Meeting. 2. Issue of raising further money. 3. Issue of borrowing money in excess of its paid up capital and free reserves. |
|
05 Mar 2007
|
Increased in authorized capital |
- |
|
26 Oct 2004
|
Quarterly Results |
- |
|
20 Jun 2002
|
Accounts |
- |
|
30 Jan 2002
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
25 Jun 2001
|
Accounts |
- |
|
30 Jan 2001
|
Quarterly Results |
- |