|
15 Nov 2013
|
Quarterly Results & Others |
To consider the appointment of Whole-time Company Secretary w.e.f. September 20, 2013. |
|
14 Aug 2013
|
Quarterly Results & Others |
- |
|
31 May 2013
|
Quarterly Results |
- |
|
15 Feb 2013
|
Quarterly Results & Others |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
23 Oct 2012
|
To consider the Merger |
To consider the merger of the Company with Lahoti Terra Knitfab Limited, as per directions of BIFR. |
|
05 Sep 2012
|
Audited Results & Others |
1. To consider the appointment of Auditors and their fees for the Financial Year 2012-2013. 2. To take on record the order of appeal from the CIT (Appeals) for the A.Y. 2003-04. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results & Others |
To consider the followings: 1. To discuss the working of the company. 2. To take on record letter received from BIFR stating that the hearing will be held on May 31, 2012. |
|
10 Apr 2012
|
Others |
inter alia, to place and discuss the Management Contract with a O/E Spinning Unit for running the said factory for a period of three years. |
|
15 Feb 2012
|
Quarterly Results & Others |
The Board confirm incorporation of a subsidiary Company Force Protective Solutions Private Limited, for developing specialized products for protection & climatic comfort. |
|
15 Nov 2011
|
Quarterly Results & Others |
1. To take note of statutory payments and compliance of various laws. 2. To discuss the working of the Company. 3. Formation of a subsidiary Company for product diversification in niche products. |
|
07 Sep 2011
|
Audited Results |
- |
|
10 Aug 2011
|
Quarterly Results & Others |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
18 Apr 2011
|
Stock split & Others |
To discuss about the sub-division of existing Equity Share having face value of Rs. 10/- each to 10 Equity Shares having face value of Rs. 1/- each with the due permission of members of the Company. |
|
25 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Aug 2010
|
Audited Results & Others |
The Board has approved to increase in Authorised Capital of the Company to Rs. 12.50 Crs from Rs. 8 Crs & Approved to issue of 25,00,000 Equity Shares of Rs. 10/- each on preferential basis. |
|
14 Aug 2010
|
General purpose |
- |
|
15 May 2010
|
Quarterly Results & Others |
To consider the followings: 1. To place the record details of hearing at BIFR on April 13, 2010. 2. To accept the resignation tendered by Executive Director Mr. Abhay Kumar G. Purohit. |
|
27 Jan 2010
|
Quarterly Results |
- |
|
24 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
(Revised) |
|
28 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
18 Jun 2008
|
Audited Results & Others |
1. To convene Annual General Meeting. 2. To appoint Mr. Abhay Kumar Purohit as Executive Director w.e.f. July 01, 2008. |
|
30 Apr 2008
|
Quarterly Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
28 Sep 2006
|
Others |
Inter alia, to consider the offer of Negotiated Settlement received from Stressed Assets Stabilization Fund (SASF) vide letter No. SASF (VTML) No. 1589 dated September 27, 2006. |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |
|
28 Feb 2002
|
Quarterly Results |
- |
|
27 Oct 2001
|
Quarterly Results |
- |
|
27 Jul 2001
|
Quarterly Results |
- |
|
05 Jun 2001
|
Accounts |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
30 Sep 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |
|
26 Apr 2000
|
Quarterly Results |
- |
|
31 Mar 2000
|
Accounts. |
- |
|
29 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results (Revised) |
- |
|
28 Jun 1999
|
Private Placement |
- |
|
28 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
28 Nov 1997
|
Accounts |
- |
|
29 Aug 1997
|
Status of project |
- |
|
25 Feb 1997
|
Status of the Project |
- |