|
28 Mar 2025
|
Independent Director Meeting |
- |
|
07 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results & Final Dividend |
- |
|
30 Mar 2024
|
Independent Director Meeting |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
25 Oct 2023
|
Others |
Inter alia, 1. Considering approval of extension of loan from banks and other banking matters. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
17 Jan 2022
|
Others |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
14 May 2021
|
Audited Results & Final Dividend |
- |
|
03 Mar 2021
|
Others |
Inter alia, 1. Consider appointment of M/s L B Jha & Co. as the Statutory Auditors of the Company to fill up the position for casual vacancy caused due to resignation of Statutory Auditors. |
|
30 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Half Yearly Results |
- |
|
23 Sep 2020
|
Others |
Inter alia, to consider issues pertaining to migration of the Companys present listing from SME Platform of BSE Limited to the Main Board of BSE Limited. |
|
30 Jun 2020
|
Half Yearly Results |
- |
|
26 May 2020
|
Others |
Inter alia, 1. Diversification proposal for entering into new export business within the object clause which are necessary for furtherance of the objects. |
|
17 Mar 2020
|
Interim Dividend |
- |
|
04 Feb 2020
|
Others |
inter alia, to consider and approve General Business affairs of the Company. |
|
30 Nov 2019
|
Others |
Inter alia, to consider and approve the following:- 1. Approval of the credit facilities sanctioned by Bank of India and pledge of company's equity shares. |
|
06 Nov 2019
|
Half Yearly Results |
- |
|
26 Jul 2019
|
Others |
Inter alia, to consider and approve General Business Purpose |
|
10 May 2019
|
Audited Results & Final Dividend |
- |
|
22 Jan 2019
|
Others |
Inter alia, to consider and approve General Business Matters. |
|
14 Nov 2018
|
Quarterly Results |
- |