|
14 Feb 2025
|
Quarterly Results |
- |
|
06 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
21 Nov 2023
|
Quarterly Results |
(Revised) |
|
21 Aug 2023
|
Quarterly Results |
(Revised) |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
09 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results & Others |
- |
|
05 Nov 2016
|
Quarterly Results & Others |
To take on note the Shareholding Pattern and Distribution of Holding for the quarter ended September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results & Others |
Appointment of Mrs. Pinky Shrivastava as Scrutinizer for E-voting and poll of 22nd Annual General Meeting of the Company. |
|
30 May 2016
|
Audited Results & Others |
To consider appointment of Mrs. Pinky Shrivastava, Practising Company Secretary, Indore (M.P.) of the Company as Secretarial Auditor of the Company. |
|
13 Feb 2016
|
Quarterly Results |
To take and note relevant compliances of Companies Act, 2013 and Listing Regulation, RBI and other applicable laws. |
|
29 Oct 2015
|
Quarterly Results |
Interalia, authorised to Mrs. Ranjeet Kaur Hora, Director for signing all the Annual filing Form to ROC (Gwalior). |
|
28 Aug 2015
|
Others |
1. Approval of Audited Financial Result for the year ending March 31, 2015. 2. Appointment of Mrs. Pinky Shrivastava as Scrutinizer for E-voting and poll of 21st Annual General Meeting of the Company. |
|
14 Aug 2015
|
Quarterly Results & Others |
Considering Secretarial Standard -1 & Secretarial Standard - 2. |
|
30 May 2015
|
Quarterly Results |
- |
|
25 Apr 2015
|
Appointment of Secretary & Others |
1. Disclosure of interest by director under section 184. 2. To consider the declaration of Independent Director. |
|
28 Mar 2015
|
Others |
To Considered and approved appointment of Mrs. Pinky Shrivastava as Secretarial Auditor of the Company. |
|
17 Jan 2015
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
29 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results & Others |
1. To consider re-appointment of Director retiring by rotation in the AGM. 2. To consider re-appointment of Statutory Auditor. 3. To consider appointment of Director appointed as Additional Director. |
|
10 Aug 2012
|
Forfeiture of Shares |
- |
|
28 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
21 Jan 2012
|
Quarterly Results |
- |
|
20 Dec 2011
|
Appointment / Resignation of Director's |
To consider appointment of Mr. Kamalbir Singh Ajmera & Mr. Kartik Pandya as an Additional Director's & to consider acceptance of resignation of Mr. Ramesh Kumar Gambhir from directorship. |
|
30 Dec 2004
|
E.G.M. |
- |
|
30 Sep 2003
|
Accounts |
- |
|
21 Oct 1999
|
Quarterly Results |
- |
|
27 Jan 1999
|
Quarterly Results |
- |
|
26 Oct 1998
|
Quarterly Results |
- |
|
27 May 1997
|
Half Yearly Results. |
- |