13 Nov 2021
|
Half Yearly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
30 Jun 2021
|
Audited Results |
- |
13 Nov 2020
|
Half Yearly Results |
- |
08 Sep 2020
|
A.G.M. |
- |
14 Nov 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results |
- |
14 Nov 2018
|
Quarterly Results |
- |
03 Sep 2018
|
A.G.M. |
- |
30 May 2018
|
Audited Results |
- |
24 Apr 2018
|
Others |
Appointment of Company Secretary and Compliance Officer. |
15 Nov 2017
|
Quarterly Results |
- |
01 Nov 2017
|
Others |
- |
30 May 2017
|
Audited Results |
- |
19 Apr 2017
|
Appointment of Company Secretary |
- |
12 Nov 2016
|
Quarterly Results |
(Revised) |
07 Nov 2016
|
Quarterly Results |
- |
30 May 2016
|
Others |
The Board has approved the appointment of M/s. First Overseas Capital Limited, Lead Manager to Issue for release of the 1% security deposit. |
29 Jan 2016
|
Appointment of Secretary & Others |
The Board has adopted the draft "Uniform Listing Agreement" as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated October 13, 2015. |
14 Nov 2015
|
Quarterly Results |
- |
07 Sep 2015
|
Others |
Recommended to the members the Remuneration of Mr. Jairaj Bafna as Director and to be designated as "Chief Financial Officer". |
27 May 2015
|
Audited Results |
- |
15 May 2015
|
Quarterly Results |
- |
26 Mar 2015
|
Appointment of Director |
To consider and Approve the Resignation of Mr. Mani Ananthanarayan, Independent Director of the Company, since he has tendered his Resignation letter. |
30 May 2014
|
Audited Results |
- |