|
Board
Meeting Date
|
Purpose |
12.02.2021 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended on 31st December, 2020. |
27.11.2020 |
Adjourned Meeting to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2020. |
13.11.2020 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2020. |
14.09.2020 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019. |
04.09.2020 |
To consider and approve inter alia, to transact the following
1. To obtain enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members.
2. To consider and approve the Notice, Board of Director’s Report along with Corporate Governance, Management Discussion and Analysis Report(s) related to ensuing 26th Annual General Meeting
|
30.06.2020 |
To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2020. |
14.02.2020 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended on 31st December, 2019. |
14.11.2019 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2019. |
14.08.2019 |
To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019. |
27.05.2019 |
To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2019 |
13.02.2019 |
To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended on 31st December, 2018. |
14.11.2018 |
To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2018. |
03.08.2018 |
To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2018. |
29.05.2018 |
To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2018 |
12-02-2018 |
To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2017. |
25-11-2017 |
To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2017. |
13-09-2017 |
1.) To consider and approve Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2017.
2.) To consider and approve record date of Subdivision of Equity Share from the face value of Rs. 10/- per share to Rs. 1/- per share. |
03-08-2017 |
1.) To consider and approve Subdivision of Equity Share from the face value of Rs. 10/- per share to Rs. 1/- per share, subject to approval of the Members.
2.) To consider raising funds through issue of securities through Qualified Institutional Placement (QIP) or preferential allotment, subject to approval of the Members. |
05-05-2017 |
To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended on 31st March, 2017. |
03-02-2017 |
To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 31st December, 2016 |
10-11-2016 |
To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th September, 2016 |
25-07-2016 |
1.) To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2016
2.) To consider to raise funds through issue of securities through Qualified Institutional Placement (QIP) or preferential allotment. |
26-05-2016 |
Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2016 |
05-02-2016 |
Unaudited Standlaone Financial Result for the quarter ended on 31st December, 2015 |
02-11-2015 |
Unaudited Financial Result for the Quarter/half year ended 30th September, 2015 |
07-08-2015 |
Unaudited Financial Result for the Quarter ended 30th June, 2015 |
27-05-2015 |
Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2015 |
04-02-2015 |
Unaudited Financial Result for the Quarter ended 31st December, 2014 |
20-10-2014 |
Unaudited Financial Result for the Quarter/half year ended 30th September, 2014 |
08-08-2014 |
Unaudited Financial Result for the Quarter ended 30th June, 2014 |
02-05-2014 |
Audited Standalone and Consolidated Financial Results for the year ended 31st March, 2014 |
18-04-2014 |
To note disclosures of interest received from the Directors |
28-01-2014 |
Unaudited Financial Result for the Quarter ended 31st December, 2013 |
29-10-2013 |
Unaudited Financial Result for the Quarter/half year ended 30th September, 2013 |
13-08-2013 |
Unaudited Financial Result for the Quarter ended 30th June, 2013 |
18-06-2013 |
To consider and make allotment of Bonus Shares |
03-05-2013 |
To consider issue of Bonus Share to public shareholders |
26-04-2013 |
Audited Financial Results for the year ended March 31, 2013 |
25-01-2013 |
Unaudited Financial Result for the Quarter ended 31st December, 2012 |
08-11-2012 |
Unaudited Financial Result for the Quarter/half year ended 30th September, 2012 |
08-8-2012 |
Unaudited Financial Result for the Quarter ended 30th June, 2012 |
30-04-2012 |
Audited Financial Results for the qtr ended March 31, 2012 |
06-02-2012 |
Unaudited Financial Results for the qtr ended Dec 31, 2011 |
09-11-2011 |
Unaudited Financial Result for the Quarter/half year ended 30th September, 2011 |
29-07-2011 |
Unaudited Financial Result for the Quarter ended 30th June, 2011 |
22-04-2011 |
Audited Financial Results for the year ended March 31, 2011 |
28-01-2011 |
Unaudited Financial Results for the qtr ended Dec 31, 2010 |
20-10-2010 |
Unaudited Financial Results for the qtr/half year ended September 30, 2010 |
28-07-2010 |
Unaudited Financial Results for the qtr ended June 30, 2010 |
27-04-2010 |
Audited Financial Results for the year ended March 31, 2010 and to consider Dividend for the year 2009-2010 |
|
27-01-2009
|
Unaudited Financial Results for the qtr ended
Dec 31, 2009
|
14-10-2009 |
Unaudited Financial Results for the qtr/half
year ended September 30, 2009
|
23-07-2009 |
Unaudited Financial Results for the qtr ended
June 30, 2009
|
28-04-2009 |
Audited Financial Results for the year ended March 31, 2009 and to consider Dividend for the year 2008-2009 |
|
19-01-2009
|
Unaudited Financial Results for the qtr ended
Dec 31, 2008
|
|
22-10-2008
|
Unaudited Financial Results for the qtr/half year
ended September 30, 2008
|
|
19-07-2008
|
Unaudited Financial Results for the qtr ended
June 30, 2008
|
|
22-04-2008
|
Audited Financial Results for the year ended March
31, 2008
|
24-01-2008 |
Unaudited Financial Results for the
qtr ended Dec 31, 2007
|
