|
12 Feb 2025
|
Quarterly Results |
- |
|
02 Jul 2024
|
Audited Results |
- |
|
09 May 2024
|
Audited Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
19 Sep 2023
|
Quarterly Results |
- |
|
30 Dec 2022
|
Audited Results |
- |
|
11 Jun 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Quarterly Results |
- |
|
01 Oct 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Audited Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 May 2021
|
Audited Results |
- |
|
04 May 2021
|
Quarterly Results |
Unaudited Financial Results for the Quarter (Q3) and Nine Months ended December 31, 2020. |
|
18 Mar 2021
|
Others |
Inter-alia, to 1. Consider Appointment of M/s S G P N & Associates., Chartered Accountants as Statutory Auditor of the Company. |
|
01 Mar 2021
|
Quarterly Results |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
05 Feb 2020
|
Preferential Issue of shares |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
03 Jun 2019
|
Preferential Issue of shares |
- |
|
24 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
10 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
To granting the options to the Employees of the Company, which will be convertible into equity shares of the Company under Employees Stock Option Plan 2017. |
|
14 Aug 2017
|
Quarterly Results |
- |
|
08 Jun 2017
|
Allotment of equity shares |
allotment of 5,95,00,000 Equity shares of Rs. 1 each at premium of Rs. 9/- per equity shares (i.e. Rs. 10 including premium) on preferential basis to the Promoter and qualified investor. |
|
30 May 2017
|
Audited Results |
- |
|
21 Mar 2017
|
Others |
To fix a price of an equity share as per SEBI guidelines to allot fresh equity shares on preferential basis to perospective investors other than promoters. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Dec 2016
|
Quarterly Results |
- |
|
14 Sep 2016
|
Quarterly Results |
- |
|
12 Jul 2016
|
Audited Results |
- |
|
08 Mar 2016
|
Others |
1. Adoption of Archival Policy under Regulation 30(8) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. To approve the new listing agreement & authorize Mr. B. D. Agarwal . |
|
12 Feb 2016
|
Quarterly Results |
- |
|
18 Dec 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
12 Jun 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
29 Mar 2014
|
Others |
For discussion on the Employees Stock Option Scheme 2014. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
15 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Final Dividend |
- |
|
28 Feb 2013
|
To consider for delisting of its Equity sh. |
To consider for delisting its Equity shares from DSE, JSE, AhSE and CoSE. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
16 Jul 2012
|
Audited Results & Final Dividend |
- |
|
10 Apr 2012
|
Others |
inter alia, to consider the following: 1.To consider the listing of Company's Stock / equity shares at National Stock Exchange (NSE). |
|
12 Feb 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
To convene an AGM of the Co. |
To consider and approve the date and venue of AGM for the year ended 31.03.2011 & to consider and approve the notice for 23rd Annual General Meeting of the Company. |
|
16 Jan 2012
|
Others |
To consider the reviewed financial results by Auditors for the financial year ended 31st March, 2011 & to approve the notice for 23rd AGM of the Company. |
|
15 Aug 2011
|
Quarterly Results |
- |
|
30 May 2011
|
Audited Results & Final Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Audited, Quarterly Results & F. Dividend |
- |
|
20 May 2010
|
Appointment of Statutory Auditors |
The Board of Directors have unanimously considered to appoint M/s. BSR and Co, Gurgaon as Statutory Auditors of the Company in place of M/s. Walker Chandiok & Co, Statutory Auditors of the Company. |
|
15 May 2010
|
Quarterly Results |
- |
|
31 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
01 Aug 2009
|
Allotment of Equity Shares under ESOP |
For the allotment of 1440000 Equity Shares under Employee Stock Option Plan of face value of 1/- each at issue price 1/- to Employees and Independent Directors. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Final Dividend |
- |
|
14 Apr 2009
|
Others |
To amend the Article of Association of the Company and Incorporate the provisions relating to Buy-back of its Equity Shares & to convene EGM of the Company on May 29, 2009 for the same. |
|
31 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
11 Aug 2008
|
To appoint an Independent Director |
To consider the appointment of Shri. R A Mittal (Retd) I.R.S as Independent Director of the Company. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
04 Jul 2008
|
Allotment of equity shares |
To consider and approve the preferential allotment of equity shares to promoters and non-promoters to part finance the forthcoming projects. |
|
16 Jun 2008
|
Audited Results |
- |
|
28 Apr 2008
|
Others |
To rectify resolution passed in the EGM dated January 04, 2001, to the extent to make a rump disclosure of SEBI (DIP) guidelines, 2000 in respect of shares issued on preferential basis to promoters. |
|
25 Feb 2008
|
Allotment of equity shares |
To issue and allot the Equity Shares on preferential basis. |
|
07 Feb 2008
|
Others |
- |
|
14 Jan 2008
|
Quarterly Results & Interim Dividend |
Second Interim Dividend |
|
14 Dec 2007
|
To consider raising of funds |
Inter alia, to consider to raise funds by way of preferential allotments of equity shares. |
|
24 Oct 2007
|
Preferential Issue |
To consider and to determine issuance of Equity Shares on preferential basis to the promoters at an aggregate price of Rs 82.50/- per share of Rs 1/- face value to part finance the ongoing project. |
|
09 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
20 Jun 2006
|
Accounts |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
10 Jun 2005
|
Appoinments of directors |
To consider the resignations and appoinments of directors. |
|
20 Jan 2005
|
Quarterly Results |
- |