|
16 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
23 May 2024
|
Audited Results |
- |
|
18 Jan 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
08 Sep 2023
|
To consider issue of Warrants |
- |
|
21 Jul 2023
|
Quarterly Results |
- |
|
18 May 2023
|
Audited Results |
- |
|
20 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
23 Jul 2022
|
Others |
Inter alia, 1. To consider and approve the day, date, time and venue of 48th Annual General Meeting of the Company. |
|
07 Jul 2022
|
Quarterly Results |
- |
|
20 Jan 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
17 Jan 2019
|
Quarterly Results |
- |
|
01 Nov 2018
|
Quarterly Results |
- |
|
22 Jun 2018
|
Others |
1. To approve Notice of the ensuing 44th AGM along with Directors Report for the Financial Year ended 2017-18. 2. 2)To approve the Venue, Day,Date and Time of the 44th AGM. |
|
26 Apr 2018
|
Audited Results |
- |
|
01 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
26 Jul 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
06 Feb 2017
|
Quarterly Results & Others |
Appointment of New Chairman. |
|
03 Nov 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
Appointment of Mr. Nitin Sarfare, partner at HS Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2015-2016. |
|
09 Feb 2016
|
Others |
1. Appointment of Whole-Time Company Secretary. 2. Execution of Listing Agreement with Bombay Stock Exchange Limited (BSE) as per Securities and Exchange board of India Regulations. |
|
29 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
22 May 2015
|
Audited Results |
Approval of shifting of the registered office of the Company. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
16 Oct 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
23 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
16 May 2013
|
Audited Results |
- |
|
18 Jan 2013
|
Quarterly Results |
- |
|
26 Oct 2012
|
Quarterly Results |
- |
|
21 Jul 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Audited Results |
- |
|
10 Feb 2012
|
Quarterly Results & Others |
Inter alia, to take on record the resignation of Mr. Prem Gajra from the Directionship of the Company. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Audited & Quarterly Results |
- |
|
05 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
30 Jul 2010
|
Quarterly Results |
- |
|
14 May 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results & Others |
inter alia, to consider the proposal of appointment of Additional Directors. |
|
31 Oct 2006
|
Quarterly Results |
- |
|
31 Jul 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
12 May 2004
|
Others |
To change the Registrar & Transfer Agents. |
|
30 Apr 2004
|
Quarterly Results |
- |
|
21 Apr 2004
|
Accounts |
- |
|
27 Feb 2004
|
Others |
Filling of vacancy caused by the resignation of the Statutory Auditor, M/s.Mehta & Co. |
|
08 Jan 2004
|
Quarterly Results |
- |
|
18 Dec 2003
|
Others |
Consider raising of resources through equity, quasi-equity debentures either on rights basis or private placement basis to carry out the acquisition of US based co. & Voluntary Delisting of Shares |
|
13 Oct 2003
|
Quarterly Results |
- |
|
24 Jul 2003
|
Bonus issue & Quarterly Results |
- |
|
29 May 2003
|
Accounts |
- |
|
22 Jan 2003
|
Quarterly Results |
- |
|
17 Oct 2002
|
Quarterly Results |
- |
|
25 Jul 2002
|
Quarterly Results |
- |
|
11 Dec 2001
|
Others |
To consider and finalise the reissue of its forfeited shares pursuant to clause 3(1)(c) of SEBI (SAST) regulations. |
|
16 Nov 2001
|
Quarterly Results & Others |
Consider the matter regarding the Forfiture of the Partly Paid Shares and the reissue of the same. |
|
28 Aug 2001
|
Accounts |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
06 Nov 2000
|
Accounts |
- |
|
06 Sep 2000
|
Accounts |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
31 May 1999
|
Accounts |
- |
|
30 Jan 1999
|
Quarterly Results |
- |
|
18 Dec 1998
|
Quarterly Results |
- |
|
29 Jun 1998
|
Accounts (Cancelled) |
- |
|
28 Jun 1997
|
Accounts |
- |