|
14 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
15 Jun 2024
|
Others |
Inter-alia, to consider : 1. Directors report for the financial year 2023-24. 2. Notice of annual general meeting (AGM). 3. Appointment of Independent director/Non-executive director of the company. |
|
30 May 2024
|
Audited Results & Final Dividend |
- |
|
26 Mar 2024
|
Others |
Inter alia, to consider : Various credit facilities approved by the State Bank of India to the Company. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
02 Feb 2024
|
Others |
Inter alia, to consider and approve:- 1. Raising of fund upto Rs. 1.00 Cr. by offer/issue of redeemable preference shares. |
|
04 Nov 2023
|
Quarterly Results & Others |
- |
|
12 Oct 2023
|
Others |
- |
|
29 Sep 2023
|
Others |
Inter alia, to consider the raising of fund upto Rs. 3.00 Cr. by offer/issue of redeemable preference shares. |
|
18 Aug 2023
|
Others |
Inter alia, to consider : Allotment of 1,50,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis. |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results & Final Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
20 Jan 2023
|
Others |
Inter alia, to consider : 1. Enhancement of credit facilities by the Consortium Banks (Lead Bank is State Bank of India) |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
14 Apr 2022
|
Preferential issue of shares |
Inter alia, to consider allotment of 2,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to Mr.A nish Kanoria. |
|
26 Mar 2022
|
Preferential issue of shares |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
23 Oct 2021
|
Others |
Inter alia, to consider and approve : 1. Revision of remuneration of managing director 2. Approval of EGM notice |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
08 Jun 2021
|
Others |
Inter alia to consider appointment of Managing Director of the company and other business as per agenda. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
21 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Others |
inter alia, to consider and approve 1. Allotment of 1,00,000 5% Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis to Ms. Saraswati Kanoria. |
|
07 Jul 2020
|
Quarterly Results & Final Dividend |
- |
|
30 Jun 2020
|
Audited Results & Dividend |
- |
|
01 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results & Others |
inter alia, to consider and approve: Issue 1028850 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis. |
|
07 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results & Others |
- |
|
18 Jan 2019
|
Preferential Issue of shares |
Inter alia, to consider and approve allotment of 71150 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis. |
|
18 Dec 2018
|
Preferential Issue of shares |
Inter alia, to consider and issue 151650 Redeemable Preference Shares of Rs. 100/- each on a Private Placement basis. |
|
23 Oct 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Dividend |
- |
|
10 Mar 2018
|
Bonus issue & Stock Split |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Quarterly Results |
(Revised) |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Appointment of M/s. Kalani & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2016-17. |
|
13 Feb 2016
|
Quarterly Results |
- |