|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
18 Dec 2023
|
Others |
Inter alia, to consider : 1. Appointment of Company Secretary and Compliance Officer. 2. To authorise the sale of Property. |
|
14 Nov 2023
|
Quarterly Results |
- |
|
17 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
30 Jan 2023
|
Others |
inter alia, 1. Appointment of Additional Independent Director. 2. Appointment of New Company Secretary cum Compliance Officer. (Revised) |
|
31 Dec 2022
|
Others |
Inter alia, 1. To accept the resignation of Mr Sai Kumar Agarwal, Company Secretary wef 06.12.2022. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
05 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
A.G.M. |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
05 Jun 2020
|
Others |
Inter alia, to consider 1. Appointment of New Company Secretary and Compliance Officer. 2. To discuss any other business with the permission of Chair. |
|
14 Feb 2020
|
Quarterly Results & Others |
- |
|
30 Dec 2019
|
Others |
inter alia, to consider and approve To accept the resignation of Mrs. Jyoti Kabra Singi, Company Secretary w.e.f 24.12.2019. |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
30 May 2019
|
Audited Results & Others |
To Delist the Company's Shares from the Calcutta Stock Exchange Ltd. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
Voluntary Delisting of Shares |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Others |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To approve the Director's Report for the financial year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
- |
|
09 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
26 Aug 2015
|
Others |
1. Alteration in Memorandum of Association. 2. Appointment of Scrutinizes. 3. Recommended to the Shareholders for Adoption of New Articles as Articles of Association of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
23 Jan 2015
|
Delisting of Shares |
1. To Appoint the Company Secretary. 2. To Appoint the C.F.O. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
26 Aug 2014
|
Others |
1. Appointment of Independent Director. 2. To fix the date of Book Closure for the purpose of Annual General Meeting. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results |
- |
|
28 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
31 Aug 2013
|
Others |
To consider :- To fix the date, time, and venue of the AGM. & Fixing of the Book Closure dates for the purpose of Annual General Meeting |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
05 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results & Others |
1. Approval of Profit & Loss Accounts & Balance sheet for the year ended March 31, 2012, together with the Auditors report, Directors report and notice to share Holders to call the AGM. |
|
07 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
08 Feb 2012
|
Quarterly Results |
- |
|
10 Nov 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results & Others |
- |
|
08 Aug 2011
|
Quarterly Results |
- |
|
05 May 2011
|
Quarterly Results |
- |
|
28 Jan 2011
|
Quarterly Results |
- |
|
31 Dec 2010
|
Conversion Fully Convertible Warrants |
To consider the conversion of 2,50,000 Fully Convertible Warrants on preferential basis into Equity Shares. |
|
22 Dec 2010
|
Allotment of Fully Convertible Warrants |
To consider the allotment of 2,50,000 Fully Convertible Warrants on preferential basis to the Promoters Groups. |
|
13 Dec 2010
|
Allotment of Fully Convertible Warrants |
To consider allotment of 2,50,000 FCW's to be allotted on preferential basis in Accordance to Special Resolution passed u/s 81 (1A) of the Companies Act, 1956 in the EGM held on Nov. 29, 2010. |
|
30 Oct 2010
|
Quarterly Results & Others |
- |
|
31 Aug 2010
|
Audited Results & Others |
To consider the followings: 1. Re-appointment of retiring Director. 2. Re-appointment of Auditors. 3. To Finalise the Book Closure dates. |
|
09 Aug 2010
|
Quarterly Results |
- |
|
13 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Aug 2009
|
Audited Results |
To approve the P & L Accounts & Balance Sheet for the year ended March 31, 2009 together with the Auditor's Report, Director's Report & to call an AGM of the Company. |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
31 Mar 2009
|
Allotment of Equity Shares |
To approve the allotment of 2,50,000 Equity Shares of the Company to the Promoter Group in terms of conversion of Warrants issued to them on October 14, 2008. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
14 Oct 2008
|
To allot Fully Convertible Warrants |
To allot 2,50,000 Fully Convertible Warrants of Rs 10/- each issued @ Rs 11/- per warrant at a premium of Rs 1/- per warrant out of which a sum of Rs 1.10/- being the 10% of the issue price. |
|
01 Sep 2008
|
Audited Results & Others |
To consider further issue of capital by way of Preferential Issue of Equity Shares / Convertible Warrants, to increase in Authorised Capital & to call an AGM. |
|
28 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Mar 2008
|
To consider conversion of warrants |
Allotment of 6,00,000 (Six lacs) Equity Shares of the Company to the Promoter Group in terms of Conversion of Warrants issued to them on October 26, 2007. |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
26 Oct 2007
|
To consider allotment of Warrants |
To consider the allotment of 6,00,000 fully Convertible Warrants on Preferential basis. |
|
29 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
25 Apr 2007
|
Quarterly Results |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |