|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
06 Dec 2023
|
Increase in Authorised Capital |
(Revised) |
|
07 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
25 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
10 Jun 2022
|
Others |
Inter alia, 1. To consider the draft of notice of 37th Annual General Meeting along with explanatory statement for the financial year ended March 31, 2022. |
|
01 Jun 2022
|
Others |
- |
|
25 Apr 2022
|
Audited Results |
- |
|
14 Apr 2022
|
Others |
Inter alia, 1. To consider, Appointment of Mr. Arvind Gupta Additional Directors of the Company. 2. to consider and approve Appointment of Ms. Nikita Chamaria as Company Secretary and Complany. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
A.G.M. |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Sep 2019
|
Others |
inter alia, to consider and approve 1. To consider the draft of notice of 34th Annual General Meeting for the financial year ended March 31, 2019. |
|
09 Aug 2019
|
Quarterly Results |
- |
|
17 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
10 Jul 2018
|
Others |
To consider and approve, the draft Notice of 33rd Annual General Meeting (AGM) for the Financial Year March 201 8 and to fix time, date and venue of AGM. |
|
25 May 2018
|
Audited Results |
(Revised) |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
04 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
30 Aug 2016
|
Others |
1. To consider the appointment of Secretarial Auditor for F.Y. 2016-17. 2. To consider Opening of Corporate office in Mumbai. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Others |
Appointment of M/s. H V GOR AND CO. Practicing Company Secretaries, Navi Mumbai as the Secretarial Auditor under Section 204 of the Companies Act, 2013. |
|
28 Mar 2016
|
Independent Director Meeting |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
02 Sep 2015
|
Others |
1. To appoint Mr. Indrajeet Kumar Kuwar as Director of the Company. 2. To appoint Mr. Sureshchandra Rameshwarlal Modi as Director of the Company. 3. To appoint Ms. Pintu as Director of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
31 Mar 2015
|
Others |
1. Resignation of M/s D. S Momaya & CO. the secretarial auditor of the Company. 2. To Appoint New Secretarial Auditor of the Company. |
|
14 Feb 2015
|
Quarterly Results |
(Revised ) |
|
12 Nov 2014
|
Quarterly Results |
- |