|
13 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
02 Sep 2024
|
A.G.M. |
- |
|
05 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
07 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
(Revised) |
|
09 Aug 2023
|
Quarterly Results |
- |
|
15 Jun 2023
|
Others |
Inter-alia, 1. To consider the Appointment of Mrs. Ritu Gupta as the new Chief Financial Year (CFO) of the Company. |
|
25 May 2023
|
Audited Results |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
16 Aug 2022
|
Others |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
04 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
A.G.M. |
- |
|
19 Aug 2021
|
Others |
Inter alia, to consider and approve Appointment of Mr. Pradeep Jha as the new Chief Financial Year (CFO) of the Company. |
|
05 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
24 Nov 2020
|
Others |
inter alia, to consider and approve : 1. To Consider & Approve the notice for calling AGM for the financial year 2019-20. |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
11 Jun 2020
|
Others |
Inter alia, to consider and approve 1. The resignation of Mr. Ravindra Kumar, Chief Financial Officer (CFO) of the Company; |
|
12 Feb 2020
|
Quarterly Results |
- |
|
20 Jan 2020
|
Others |
inter alia, 1.The proposal to setup a manufacturing unit of the Company, wherein the chemicals, both organic and inorganic, would be manufactured In House by the Company itself. |
|
26 Dec 2019
|
Others |
To consider to obtain a License from Annu Industries Private Limited in order to use its registered Trademarks "ANNU" and "CUREXPERT" in the capacity of distributor of the chemicals manufactured by it |
|
14 Nov 2019
|
Quarterly Results |
- |
|
01 Oct 2019
|
Others |
Inter alia, to consider and approve 1.To consider the resignation of Mr. Manoj Kumar Mittal (DIN: 07974904), Independent director of the company. |
|
02 Sep 2019
|
Others |
interalia, 1.To Consider & Approve the notice for calling AGM for the Financial year 2018-19. |
|
12 Aug 2019
|
Quarterly Results & Others |
inter alia, 1. Consider and approve the proposed new names of the company. 2. Consider the resignation oer. Manoj Kumar Mittal, Independent director of the company; |
|
30 May 2019
|
Audited Results |
- |
|
02 May 2019
|
Others |
inter alia, a) To consider the resignation of Mr. Dinesh Kumar Maurya as the Compliance Officer and Company Secretary of the company; |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Mar 2018
|
Others |
To consider and approve the commencement of new business activity (chemical trading) pursuant to Alteration in Main Objects Clause of the MOA of the Com. |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
04 Dec 2017
|
Others |
To alter the Main Object Clause of Memorandum of Association of the Company and to adopt the new Memorandum of Association of the Company as per the Companies Act, 2013. |
|
15 Nov 2017
|
Others |
1. Appointed Mr. Manoj Kumar Mittal (DIN: 07974904), as an Independent Director of the Company w.e.f 15th November, 2017. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
02 Sep 2017
|
Others |
- |
|
01 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
22 Feb 2017
|
Others |
1. To consider change of management of the company subsequent to the completion of takeover open offer 2. To consider and take note of re-classification of the existing promoter. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Nov 1997
|
Half Yearly Results. |
- |
|
03 Oct 1997
|
Accounts |
- |