|
28 Jan 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results |
- |
|
06 Aug 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results |
- |
|
30 Jan 2024
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2023
|
Quarterly Results |
- |
|
02 Aug 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results |
- |
|
25 Jan 2023
|
Quarterly Results & 2nd Interim Dividend |
- |
|
21 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
16 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Interim Dividend |
- |
|
01 Feb 2022
|
Quarterly Results |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
25 May 2021
|
Audited Results |
- |
|
03 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
05 Aug 2020
|
Quarterly Results & Others |
To consider raising of funds |
|
09 Jul 2020
|
Others |
inter alia to consider the issue of Non-convertible Debentures. |
|
26 May 2020
|
Audited Results & Final Dividend |
- |
|
12 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
30 Jul 2019
|
Quarterly Results |
- |
|
07 May 2019
|
Audited Results & Final Dividend |
- |
|
08 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results, F. Dividend & ESOP |
- |
|
25 Jan 2018
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
03 Aug 2017
|
Quarterly Results |
- |
|
18 May 2017
|
Audited Results & Final Dividend |
- |
|
14 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2016
|
Quarterly Results |
Revised from 09/11/2016 |
|
11 Aug 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results & Final Dividend |
- |
|
29 Apr 2016
|
Others |
Resignation of Company Secretary and Compliance Officer |
|
01 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
23 Oct 2015
|
Quarterly Results |
- |
|
24 Jul 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Audited Results & Final Dividend |
Appointed Mr. Amit Jatia as an Independent Director of the Company. |
|
29 Jan 2015
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
29 Jul 2014
|
Quarterly Results |
- |
|
20 May 2014
|
Audited Results & Final Dividend |
- |
|
10 Feb 2014
|
Interim Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
28 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
15 May 2013
|
Audited Results & Dividend |
- |
|
07 Feb 2013
|
Quarterly Results & Others |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Audited, Quarterly Results & F. Dividend |
- |
|
02 May 2012
|
Quarterly Results |
- |
|
07 Feb 2012
|
Quarterly Results & Interim Dividend |
- |
|
10 Aug 2011
|
Audited, Qtrly Results, Dividend & Split |
For sub-division of each and every Equity Share of the Company of the face value of Rs. 10/- each fully paid up into 5 Equity Shares of the face value of Rs. 2/- each fully paid up. (Revised) |
|
13 May 2011
|
Quarterly Results |
- |
|
27 Jan 2011
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results & Dividend |
- |
|
22 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
inter-alia to fix the record date for considering the eligibility of Shareholders entitled to the Interim Dividend, if declared by the Board of Directors, for the Financial Year 2009-2010. |
|
29 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
(Revised) |
|
29 Jan 2009
|
Quarterly Results |
- |
|
30 Dec 2008
|
To approve the sale of Unit of the Co. |
inter alia, to approve the sale of unit of the Company at Satara in the State of Maharashtra for a total consideration of Rs 4.70 crores. |
|
27 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
23 May 2008
|
Audited Results & Dividend |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
26 Jul 2007
|
Quarterly Results |
- |
|
04 Jun 2007
|
Audited Results, Dividend & Others |
Amalgamation (Proposal of Amalgamation of Aristocrat Luggage Ltd and Quality Plastics Ltd with the Company) (Revised) |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
12 May 2006
|
Others |
to consider the Recommendations of the Committee of Directors on the valuation report towards the proposed merger of Blow plast Ltd with the Company. |
|
25 Apr 2006
|
Accounts & Dividend |
- |
|
09 Mar 2006
|
Merger of Blow Plast Ltd. |
Inter alia, to consider the feasibility of undertaking a merger of Blow Plast Ltd into the Company. |
|
27 Jan 2006
|
Quarterly Results |
- |
|
27 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
24 May 2005
|
Dividend & Accounts |
- |
|
27 Jan 2005
|
Quarterly Results |
In principle approved the proposal of setting up anew luggage manufacturing plant either in the state of Himachal Predesh or Uttranchal. |
|
29 Oct 2004
|
Quarterly Results |
- |
|
27 Jul 2004
|
Quarterly Results |
- |
|
29 Jun 2004
|
Dividend & Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results, Dividend & Accounts |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
24 Dec 2002
|
Others |
Consider scheme of restructure, for adjustment of the balance of Miscellaneous expenditure, diminution in the value of certain investments, etc. by utilising the balance in the share premium accout. |
|
18 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
28 Jun 2002
|
Accounts & Dividend |
- |
|
30 Jan 2002
|
Quarterly Results |
- |