|
18 Apr 2025
|
Reduction & Consolidation of Shares |
- |
|
31 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
15 Dec 2022
|
Others |
Inter-alia, 1. To consider the increase in the Authorised Share Capital of the company and to alter the Capital Clause in the MOA of the company. |
|
10 Nov 2022
|
Others |
- |
|
28 Oct 2022
|
Others |
General Purpose |
|
13 Aug 2022
|
Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
09 Sep 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
14 Dec 2020
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
26 Dec 2019
|
Others |
inter alia, to consider and approve the appointment of Statutory Auditors of the Company. to fill the casual vacancy caused due to resignation of M/s. Raj Chandra & Associates. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
28 Nov 2016
|
Quarterly Results |
Revised from 14/11/2016 |
|
29 Aug 2016
|
Others |
1. To review the performance of the Company for the 1st quarter of current Financial Year. 2. Appointment of Statutory Auditor of the Company. |
|
14 Jul 2016
|
Others |
1. To take note on Resignation of Mr. Amit Sarawgi as the Chief Financial Officer of the Company. 2. Appointment of Mr. A. S. Nageswar Rao as Chief Financial Officer of the Company. |
|
30 May 2016
|
Audited Results & Others |
1. To approve Cost Audit report for the Financial Year ended on March 31, 2016. 2. To consider and approve any related party transaction for the financial year 2016-17. |
|
12 Mar 2016
|
Others |
Appointment of Cost Auditor & Consideration And Approval of Cost Audit Report for the Financial Year 2015-16. |
|
14 Nov 2015
|
Quarterly Results & Others |
1. To Take Note on Resignation of Chief Financial Officer. 2. Appointment of Mr. Amit Sarawgi as Chief Financial Officer of the Co. 3. To Appoint Ms. Preeti Agarwal as Additional (Woman) Director. |
|
19 Aug 2015
|
Others |
1. The approval for convening 20th Annual General Meeting. 2. To take note on Resignation of Company Secretary & Compliance Officer. |
|
27 May 2015
|
Audited Results |
To consider approve any related party transactions as per Section 188 of Companies Act 2013. |