|
10 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Redemption of unlisted 10% Preference Shares of Rs. 1,000/- each. 2. To authorize CS/ CFO/ Director of the Company to file the redemption notice. 3. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
23 Mar 2024
|
Others |
Inter alia, a) To consider and approve the redemption of unlisted 9,750 10% Preference Shares of Rs. 1,000/- each and 1,00,000 6% Non-Cumulative Redeemable Preference Shares of Rs. 100/- each. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
20 Jul 2023
|
A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
26 May 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
30 Jan 2023
|
Others |
Inter alia, 1) To consider, approve and take on record resignation of Mr. Subhash Goyal, as Independent Director of the company. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
07 Jan 2019
|
Others |
- |
|
14 Aug 2018
|
Audited Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
24 May 2018
|
Others |
- |
|
14 Aug 2017
|
Audited Results |
- |
|
15 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
20 Feb 2007
|
Increase of Authorised Share Capital |
To consider mainly matters relating to the increase of Authorised Share Capital and issue of Preference Shares under Preferential Allotment subject to approval of Members alongwith other matters. |