|
14 Feb 2025
|
Quarterly Results |
- |
|
29 Jan 2025
|
Rights issue & Preferential issue |
- |
|
09 Jan 2025
|
Others |
Inter-alia, to consider and approve the proposal for raising of funds by way of issuance of one or more instruments. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Quarterly Results |
- |
|
27 Feb 2024
|
Others |
Inter-alia, to consider: 1. The proposal for fundraising by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/ series to the identified person(s). |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
30 Jul 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
05 Feb 2022
|
Others |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
22 Jan 2021
|
Quarterly Results |
- |
|
22 Dec 2020
|
Quarterly Results |
- |
|
27 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
06 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
20 Jul 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
15 Jul 2017
|
Quarterly Results |
- |
|
24 May 2017
|
Audited Results |
- |
|
27 Jan 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
30 Sep 2015
|
Others |
1. Considered & accepted resignation of Mr. Dalip Singh Dasila from the post of Managing Director. 2. Reconstituted "Committee of Directors" & "Stakeholders Relationship Committee". |
|
28 May 2015
|
Audited Results |
Appointed Mr. Sumeer Narain Mathur, Company Secretary of the company, as Chief Financial Officer of the Company, he will hold both the posts from now onwards. |
|
28 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
05 Aug 2013
|
Quarterly Results |
- |
|
06 May 2013
|
Audited Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
26 May 2012
|
Audited Results |
- |
|
06 Feb 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Shifting of registered office & Others |
To consider the followings: 1. Amendment to the Main Object of the MoA of the Company. 2. Shifting of Registered Office from one state to another. 3. Appointment of Managing Director of the Company. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Audited Results & Others |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
21 May 2011
|
Quarterly Results |
(Revised) |
|
09 Feb 2011
|
Quarterly Results |
- |
|
28 Oct 2010
|
Quarterly Results |
- |
|
09 Aug 2010
|
Appointment / Resignation of Director's |
The Board has appointed Mr. Deepak Jalan, Non-executive and Independent Director as Chairman & Accepted the resignation of Dr. M. C. Gupta from the Directorship / Chairmanship of the Company. |
|
29 Jul 2010
|
Quarterly Results |
- |
|
29 Apr 2010
|
Audited Results |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Jul 2009
|
Audited & Quarterly Results |
- |
|
28 Oct 2004
|
Quarterly Results |
- |
|
23 Jun 2004
|
Accounts |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
23 Jan 2004
|
Quarterly Results |
- |
|
15 Dec 2003
|
Quarterly Results |
(Revised) |
|
30 Jul 2003
|
Quarterly Results |
- |
|
30 Apr 2003
|
Quarterly Results |
- |
|
13 Mar 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
20 Oct 2000
|
Quarterly Results |
- |
|
30 Sep 2000
|
Accounts |
- |
|
28 Apr 2000
|
Quarterly Results |
- |
|
24 Jan 2000
|
Quarterly Results |
- |
|
27 Oct 1999
|
Quarterly Results |
- |
|
26 Oct 1999
|
Quarterly Results |
- |
|
27 Jul 1999
|
Accounts |
- |
|
19 Apr 1999
|
Accounts & Quarterly Results |
- |
|
18 Apr 1999
|
Quarterly Results |
- |
|
22 Jan 1999
|
Quarterly Results |
- |
|
29 Oct 1998
|
Quarterly Results |
- |
|
28 Aug 1998
|
Accounts |
- |
|
05 Feb 1998
|
Half Yearly Results |
- |
|
29 Sep 1997
|
Accounts |
- |
|
07 Feb 1997
|
Half Yearly Results. & Rights Issue |
- |