|
04 Feb 2025
|
Quarterly Results & ESOP |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results & Stock Split |
- |
|
27 May 2024
|
Audited Results & A.G.M. |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
13 Nov 2023
|
Quarterly Results |
- |
|
24 Jul 2023
|
Quarterly Results |
- |
|
09 May 2023
|
Audited Results |
- |
|
23 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
First Interim Dividend |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
03 Sep 2021
|
Others |
Inter alia, to consider and approve appointment of Key Managerial Personnel(s) of the Company. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
24 Dec 2020
|
Interim Dividend |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Dec 2019
|
Interim Dividend |
- |
|
06 Dec 2019
|
Interim Dividend |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
23 May 2019
|
Audited Results & Dividend |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
07 Jan 2019
|
Others |
Inter alia, to consider and approve To consider and approve fund raising options by issue of Equity Shares. |
|
30 Nov 2018
|
Others |
Approve appointment of Mr. Naresh Kumar Sharma as an Additional Independent Director of the Company. |
|
12 Nov 2018
|
Quarterly Results & Others |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
21 May 2018
|
Audited Results |
(Revised) |
|
25 Jan 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
17 Nov 2017
|
Others |
- |
|
31 Oct 2017
|
Others |
To consider and approve the resignation of the Company Secretary & Compliance Officer. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
25 Apr 2017
|
Audited Results |
- |
|
31 Jan 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Others |
1. To consider and approve Management Discussion and Analysis Report; 2. To consider and approve the Financial Results of the Company along with the limited review report. |
|
30 May 2016
|
Audited Results & Others |
1. To fix the date, time and venue for Annual General Meeting; 2. For Closure of Members Register; |
|
05 Mar 2016
|
Others |
To allot 12206054 bonus equity shares of Rs. 10 each in the ratio seven new equity shares for every one existing equity shares held in the Company to the shareholders. |
|
23 Feb 2016
|
Others |
To fix the record date for Issue of Bonus Shares subject to the approval of shareholders of the Company. |
|
28 Jan 2016
|
Others |
1. To make investments in other companies; 2. To fix the date, time and venue for holding the Extra-Ordinary General meeting; 3. To appoint Mr. S. K. Pandey as the Scrutinizer. |
|
07 Jan 2016
|
Quarterly Results, Bonus Issue & Others |
1. To approve the Policy on Material Subsidiaries; 2. To consider and approve the bonus issue, if any; 3. To consider the change of name of the Company. |
|
11 Dec 2015
|
To Shift the Register Office |
1. To decide and apply for direct listing on Metropolitan Stock Exchange of India. 2. To appoint additional directors. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. To consider and fix time, date, place of the Annual General Meeting, 2. To fix Book Closure for the purpose of ensuing the Annual General Meeting, |
|
20 Aug 2015
|
Others |
To allot 12,00,000 equity shares issued on preferential basis. |
|
12 Aug 2015
|
Others |
Adopted the following policies and is also updated on the website of the Company: a. Nomination and Remuneration Policy; b. Risk Management Policy; c. Whistle Blower Policy/Vigil Mechanism. |
|
25 Jun 2015
|
Others |
1. To appoint Key Managerial Person. 2. To change the registered office of the Company. 3. To appoint Internal Auditor of the Co.( Adjourned from 22/06/2015) |
|
30 May 2015
|
Audited Results & Others |
To appoint Ms. Mohini Bipinbhai Patel as an Additional Director of the Company. |
|
07 May 2015
|
Others |
To fix the date, time and venue for calling of Extra Ordinary General Meeting of the Company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
29 Oct 2014
|
Quarterly Results |
- |
|
09 Oct 2014
|
Appointment of Additional Director |
To consider the Appointment of Mr. Ashish Ashokkumar Shah as a additional Director of the Company. |
|
11 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
20 May 2014
|
General Purpose |
- |
|
06 Feb 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
02 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
14 Mar 2013
|
Bonus Issue |
To consider and approve bonus issue to the Public Shareholders, i.e. other than Promoters. |
|
12 Feb 2013
|
Quarterly Results |
- |
|
28 Dec 2012
|
Others |
To consider and approve the redemption of 3,00,000% Non-Convertible Redeemable Preference Shares. |
|
04 Dec 2012
|
To Consider Appointment of Director |
To consider & approve the Appointment of Director. |
|
15 Nov 2012
|
Quarterly Results |
- |