|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
16 Jul 2019
|
Others |
inter alia, to consider and discuss the matter related to authorize suni kumar gupta for signing on certificate required by bombay stock exchange. |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
(Revised) |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Quarterly Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
10 Jan 2015
|
Others |
To consider Voluntary Delisting from he National Stock Exchange of India Limited (GSLNOVA) under chapter III Regulation 6(a) of Securities and Exchange Board of India |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
04 Jul 2014
|
Others |
To consider and approve the issue of Notice of Postal Ballot u/s 110 of the Companies Act, 2013 & Section 180(1)(a) of the Companies Act, |
|
30 May 2014
|
Audited Results |
- |
|
15 May 2014
|
Quarterly Results |
- |
|
08 Mar 2014
|
Others |
to consider Voluntary Delisting from The National Stock Exchange of India Limited. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Quarterly Results |
- |
|
06 Feb 2012
|
Quarterly Results & Others |
To consider Voluntary Delisting from the Ahmedabad Stock Exchange Ltd. (41029) under chapter III Regulation 6(a) of SEBI (Delisting of Equity Shares) Regulations, 2009. |
|
11 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
05 May 2011
|
Quarterly Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
29 Dec 2010
|
Others |
To consider modernization cum diversification programme along with other businesses. |
|
13 Nov 2010
|
Quarterly Results & Others |
- |
|
13 Aug 2010
|
Audited & Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
26 Oct 2009
|
Others |
For the purpose of allotment of one Share of Rs 5/- each of the Company against one Share of Rs 10/- each held in NOVA PETROCHEMICALS LTD., in pursuant to the Scheme of Arrangement. |
|
05 Oct 2009
|
Scheme of Arrangement |
To execute the SoA in the nature of Demerger of the Co. / Nova Polyyarn Ltd & to fix the record date for the purpose of determination of entitlement of shares to the members. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
18 May 2009
|
Audited Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
05 Sep 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
(Revised) |
|
29 Oct 2007
|
Quarterly Results |
- |
|
25 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 May 2007
|
General |
- |
|
21 Apr 2007
|
Quarterly Results & Demerger |
To approve the scheme of demerger of the company. |
|
30 Jan 2007
|
Quarterly Results |
- |
|
31 Jul 2006
|
Accounts & Quarterly Results |
for the year ended 31/3/2006. |
|
28 Apr 2006
|
Quarterly Results |
- |
|
04 Mar 2006
|
Expansion of existing capacity |
Inter alia, to expand the existing capacity of its Poly Condensation plant and Power Plant. The said expansion is proposed to be funded through Follow on Public Issue / FCCB / GDR etc. |
|
28 Jan 2006
|
Quarterly Results & Bonus issue |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Accounts, Dividend & Quarterly Results |
- |
|
23 Apr 2005
|
Quarterly Results |
- |
|
18 Jan 2005
|
Quarterly Results & Others |
& to give approval for accepting Credit facilities in the form of Discounting of Bills backed by letter of credit from IDBI Bank Ltd. (Revised) |
|
29 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Accounts, Dividend & Others |
Voluntary Delisting of Shares except National Stock Exchange and Bombay Stock Exchange. (Revised) |
|
29 Apr 2004
|
Quarterly Results |
- |
|
27 Jan 2004
|
Quarterly Results |
- |
|
18 Oct 2003
|
Quarterly Results |
- |
|
31 Jul 2003
|
Accounts, Dividend & Quarterly Results |
To Reappoint Shri Shyam Gupta as Managing Director of the Company. |
|
29 Apr 2003
|
Quarterly Results |
- |
|
31 Mar 2003
|
Quarterly Results & Others |
To appoint Shri Vedprakash Chiripal as MD of the Co. |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Quarterly Results |
- |
|
31 Jul 2002
|
Accounts, Dividend & Others |
A.G.M., Quarterly Results & To create equitable mortgage by deposit of title deeds for corporate loan of Rs. 500 lacs given by The Dhanalakshmi Bank Ltd. |
|
29 Apr 2002
|
Quarterly Results & Others |
Quarterly Results, & To consider extension of date for payment of First & Final Call. |
|
30 Mar 2002
|
Preferential Issue of shares |
- |
|
08 Mar 2002
|
Interim Dividend |
- |
|
30 Jan 2002
|
Quarterly Results |
(Revised) |
|
30 Oct 2001
|
Quarterly Results |
- |
|
16 Apr 2001
|
Quarterly Results & Preferential Offer |
Preferential issue of equity shares on Private Placement basis. |
|
16 Jan 2001
|
Quarterly Results |
- |
|
19 Oct 2000
|
Quarterly Results |
- |
|
27 Jun 2000
|
Accounts |
- |
|
21 Mar 2000
|
Interim Dividend |
- |
|
02 Mar 2000
|
Preferential Offer |
- |
|
21 Jan 2000
|
Quarterly Results |
- |
|
25 Oct 1999
|
Quarterly Results |
- |
|
31 Jul 1999
|
Accounts, Dividend & Quarterly Results |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
27 Jul 1998
|
Quarterly Results |
- |