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09 Apr 25 | 15:31 | Open

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Voting Results

Meeting Type :
From Date :
To Date :
Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 10-03-2025 04:56:23 PM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 10-03-2025 04:56:23 PM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 10-03-2025 04:56:23 PM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 10-03-2025 04:56:23 PM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 15-03-2025 04:46:10 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 15-03-2025 04:46:11 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri. Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Mar 2025 New 15-03-2025 04:47:34 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar (DIN: 08346704) as a Director of the Company Mar 2025 New 15-03-2025 04:47:34 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Mar 2025 New 15-03-2025 04:47:34 AM - - XBRL
08 Mar 2025 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Mar 2025 New 15-03-2025 04:47:34 AM - - XBRL
15 Jan 2025 Postal Ballot Ordinary Increase in the Authorised share capital and consequent amendment to the capital clause of the Memorandum of Association of the company Jan 2025 New 17-01-2025 10:35:40 AM - - XBRL
15 Jan 2025 Postal Ballot Ordinary Issue of Bonus Share Jan 2025 New 17-01-2025 10:35:40 AM - - XBRL
15 Jan 2025 Postal Ballot Ordinary Increase in the Authorised share capital and consequent amendment to the capital clause of the Memorandum of Association of the company Jan 2025 New 17-01-2025 10:36:05 AM - - XBRL -
15 Jan 2025 Postal Ballot Ordinary Issue of Bonus Share Jan 2025 New 17-01-2025 10:36:05 AM - - XBRL -
05 Dec 2024 Postal Ballot Ordinary Appointment of Shri Prashant Goyal (DIN: 08123752) as a Director of the Company Dec 2024 New 06-12-2024 05:56:40 PM - - XBRL -
05 Dec 2024 Postal Ballot Special Approval to advance loan etc. under Section 185 of the Companies Act, 2013. Dec 2024 New 06-12-2024 05:56:40 PM - - XBRL -
27 Sep 2024 AGM Ordinary To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2024, (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2024; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Ordinary To confirm payment of Interim Dividend of ? 4 per equity share and declare Final Dividend of ? 5 per equity share for the financial year ended 31st March, 2024 Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Ordinary To appoint a Director in place of Shri Rakesh Kumar Jain, who retires by rotation, and being eligible, offers himself for re-appointment Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Ordinary To authorize Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company in terms of the provisions of Section 142 of the Companies Act, 2013. Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2025. Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Special To appoint Smt. Namita Pradhan as an Independent Director of the Company. Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
27 Sep 2024 AGM Special To appoint Dr. Manish Sitaram Dabhade as an Independent Director of the Company. Sep 2024 New 30-09-2024 06:48:36 PM - - XBRL -
16 Jul 2024 Postal Ballot Ordinary Appointment of Shri Mohit Bhatia (DIN: 10603296) as a Director of the Company Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Ordinary Appointment of Shri Mohit Bhatia (DIN: 10603296) as a Director (Commercial) of the Company Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Ordinary Appointment of Shri Pankaj Kumar (DIN: 07245781) as a Director of the Company Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Special Appointment of Prof. Rajni Abbi (DIN: 08867489) as an Independent Director of the Company Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Special Appointment of Dr. Simrit Kaur (DIN: 10628625) as an Independent Director of the Company Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
16 Jul 2024 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Jul 2024 New 18-07-2024 02:33:28 PM - - XBRL -
27 Sep 2023 AGM Ordinary To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2023 (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2023; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon. Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
27 Sep 2023 AGM Ordinary To appoint a Director in place of Shri Ashish Kundra, who retires by rotation, and being eligible, offers himself for re-appointment. Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
27 Sep 2023 AGM Ordinary To authorise Board of Directors to fix remuneration payable to Statutory Auditor of the Company. Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
27 Sep 2023 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2024. Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
27 Sep 2023 AGM Ordinary To appoint Shri Kamal Kishore Chatiwal as a Director of the Company. Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
27 Sep 2023 AGM Ordinary To appoint Shri Kamal Kishore Chatiwal as a Managing Director of the Company Sep 2023 New 29-09-2023 12:05:43 PM - - XBRL -
20 Jun 2023 Postal Ballot Ordinary Appointment of Shri Ramakrishnan Narayanswamy as a Director of the Company. Jun 2023 New 22-06-2023 03:05:46 PM - - XBRL -
20 Jun 2023 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Jun 2023 New 22-06-2023 03:05:46 PM - - XBRL -
20 Jun 2023 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Jun 2023 New 22-06-2023 03:05:46 PM - - XBRL -
11 Jan 2023 Postal Ballot Ordinary Appointment of Shri Sukhmal Kumar Jain (DIN: 09206648) as a Director of the Company Jan 2023 New 13-01-2023 10:34:14 AM - - XBRL -
11 Jan 2023 Postal Ballot Special Appointment of CS (Dr.) Shyam Agrawal (DIN:03516372) as an Independent Director of the Company Jan 2023 New 13-01-2023 10:34:14 AM - - XBRL -
27 Sep 2022 AGM Ordinary To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2022 (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2022; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon. Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
27 Sep 2022 AGM Ordinary To declare a Dividend on equity shares for the financial year ended March 31, 2022. Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
27 Sep 2022 AGM Ordinary To appoint a Director in place of Shri Rakesh Kumar Jain, who retires by rotation, and being eligible, offers himself for re-appointment. Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
27 Sep 2022 AGM Ordinary To authorize the Board of Directors of the Company to fix remuneration of the Statutory Auditor of the Company Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
27 Sep 2022 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2023. Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
27 Sep 2022 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Oct 2022 New 03-10-2022 05:10:24 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar as a Director of the Company Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Appointment of Shri Sanjay Kumar as Managing Director of the Company Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Appointment of Shri Pawan Kumar as a Director of the Company Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Appointment of Shri Pawan Kumar as Director (Commercial) of the Company Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Material Related Party Transactions with GAIL (India) Limited Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
18 Jun 2022 Postal Ballot Ordinary Material Related Party Transactions with Bharat Petroleum Corporation Limited Jun 2022 New 21-06-2022 03:23:42 PM - - XBRL -
28 Sep 2021 AGM Ordinary To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2021 (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2021 and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller Auditor General of India thereon. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary To declare a Dividend on equity shares for the financial year ended March 31, 2021. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary To appoint a Director in place of Shri Asit Kumar Jana, who retires by rotation, and being eligible, offers himself for re-appointment. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Approval of remuneration payable to Statutory Auditor of the Company. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Appointment of Shri Arun Kumar Singh as a Director of the Company. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Appointment of Shri Rakesh Kumar Jain as a Director of the Company. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Appointment of Shri Ashish Kundra as a Director of the Company. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2022. Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2021 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited Sep 2021 New 30-09-2021 01:01:23 PM - - XBRL -
28 Sep 2020 AGM Ordinary To receive, consider and adopt the- a) the Audited Financial Statements of the Company for the financial year ended March 31, 2020; b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2020 and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller Auditor General of India thereon. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary To declare a Dividend on equity shares for the financial year ended March 31, 2020 Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary To appoint a Director in place of Shri R. P. Natekar, who retires by rotation, and being eligible, offers himself for re-appointment Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Approval of remuneration payable to Statutory Auditor of the Company. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Shri P.K. Gupta as a Director of the Company. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Re-appointment of Shri E. S. Ranganathan as a Managing Director and approval of his remuneration. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Shri A. K. Jana as a Director of the Company. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Shri A. K. Jana as Managing Director and approval of his remuneration. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Appointment of Smt. Manisha Saxena as a Director of the Company Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2021. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
28 Sep 2020 AGM Special Alteration of Memorandum of Association and adoption of revised set of Articles of Association of the Company. Sep 2020 New 29-09-2020 05:55:40 PM - - XBRL -
24 Sep 2019 AGM Ordinary To receive, consider and adopt the a) the Audited Financial Statements of the Company for the financial year ended March 31, 2019; b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2019 and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller Auditor General of India thereon. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary To declare a Dividend on equity shares for the financial year ended March 31, 2019. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Approval of remuneration payable to Statutory Auditor of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Gajendra Singh as a Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Re-appointment of Shri E. S. Ranganathan as Managing Director and approval of his remuneration. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Amit Garg as a Director of the Company, not liable to retire by rotation. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Amit Garg as Director (Commercial) and approval of his remuneration. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri R. P. Natekar as a Director of the Company Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Rajeev Verma as a Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Smt. Saroj Bala as an Independent Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Dr. Akhilesh Kumar Ambasht as an Independent Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Rajib Sekhar Sahoo as an Independent Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Ramesh Narain Misra as an Independent Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Appointment of Shri Deepak Mishra as an Independent Director of the Company. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Ratification of the remuneration payable to Cost Auditor of the Company for the Financial Year ending March 31, 2020. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
24 Sep 2019 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Sep 2019 New 25-09-2019 05:50:24 PM - - XBRL -
26 Sep 2018 AGM Ordinary To receive, consider and adopt the (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2018 (b) the Audited Consolidated Financial Statements for the financial year ended March 31, 2018; and the reports of the Board of Directors and the Statutory Auditor and the comments of Comptroller & Auditor General of India thereon. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary To declare a Dividend @ 100% (Rs. 2/- per share) on equity shares for the financial year ended March 31, 2018. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Appointment of a Director in place of Shri Ramesh Srinivasan, who retires by rotation and being eligible, offers himself for re-appointment. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Approval of remuneration payable to Statutory Auditors of the Company. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Appointment of Shri S. Bairagi as a Director of the Company Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Appointment of Shri Rajiv Sikka as a Director of the Company, not liable to retire by rotation. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Appointment of Shri Rajiv Sikka as Director (Commercial) and approval of his remuneration. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Special Re-appointment of Shri Raghu Nayyar as an Independent Director of the Company Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Special Re-appointment of Dr. Sudha Sharma as an Independent Director of the Company Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Ratification of the remuneration payable to Cost Auditors of the Company for the Financial Year ending 31st March, 2019. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
26 Sep 2018 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Sep 2018 New 27-09-2018 06:21:45 PM - - XBRL -
07 Dec 2017 Postal Ballot Special Re-appointment of Shri S. S. Rao as an Independent Director of the Company w.e.f. October 16, 2017 for a period upto October 15, 2018. Dec 2017 New 07-12-2017 12:50:08 PM - - XBRL -
07 Dec 2017 Postal Ballot Special Re-appointment of Prof. V. Ranganathan as an Independent Director of the Company w.e.f. October 16, 2017 for a period upto October 15, 2018. Dec 2017 New 07-12-2017 12:50:08 PM - - XBRL -
07 Dec 2017 Postal Ballot Special Re-appointment of Shri Santosh Kumar Bajpai as an Independent Director of the Company w.e.f. October 16, 2017 for a period upto October 15, 2018. Dec 2017 New 07-12-2017 12:50:08 PM - - XBRL -
28 Sep 2017 AGM Ordinary To receive, consider and adopt a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2017 (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2017; and the Reports of the Board of Directors and the Statutory Auditors and the comments of the Comptroller & Auditor General of India thereon. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary To confirm the payment of Interim Dividend on equity shares and to declare a Final Dividend on equity shares for the Financial Year ended 31st March, 2017. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Approval of remuneration payable to Statutory Auditors of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Appointment of Shri Ramesh Srinivasan as a Director of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Appointment of Shri Manoj Jain as a Director of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Appointment of Smt. Varsha Joshi as a Director of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Ratification of the remuneration payable to Cost Auditors of the Company for the financial year ending 31st March, 2018. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Approval of material Related Party Transactions under a contract entered with GAIL (India) Limited. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Ordinary Approval of Sub-division of Shares. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Special Approval of amendment of Clause V of Memorandum of Association of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
28 Sep 2017 AGM Special Approval of amendment of Article 3 of Articles of Association of the Company. Sep 2017 New 30-09-2017 01:02:14 PM - - XBRL -
15 Jun 2017 Postal Ballot Special To Increase in the aggregate limit of Investment by Foreign Institutional Investors and their sub- accounts/Registered Foreign Portfolio Investors in the equity share capital of the Company under the Portfolio/Foreign Portfolio Investment Scheme. Jun 2017 New 15-06-2017 05:35:13 PM - - XBRL -
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Resolution-
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Whether promoter/promoter are interested in the agenda/resolution?- Yes
Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
(1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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09 Apr 25 | 03:30 (IST)
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