|
28 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of a Women Independent Director to comply with the requirements of the SEBI. 2. Other business matters. |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
04 Mar 2024
|
Others |
Inter alia, To approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
30 Dec 2023
|
Others |
Inter alia, l. To Consider and Approve the Appointment of Non- Executive - Independent Director of the Company. |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Apr 2023
|
Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
20 Jan 2023
|
Others |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & Others |
- |
|
08 Jul 2022
|
Stock Split |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
04 Jan 2022
|
Others |
Inter alia, to fix day, date, time and venue to hold Extra-ordinary general meeting of the company. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
A.G.M. & Final Dividend |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
Others |
Inter alia, to consider and approve Secretarial Audit Report and he Notice of convening Annual General Meeting. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited & Quarterly Results |
- |
|
22 Feb 2020
|
Others |
inter alia, at 1-A, Press Complex, A.B. Road, Indore-452001(M.P) at 4.00 pm to fix day, date, time and venue to hold Extra-ordinary general meeting of the company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
04 Sep 2019
|
A.G.M. |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
27 Nov 2017
|
Quarterly Results |
- |
|
03 Oct 2017
|
Others |
To consider and to obtain the approval of the board for Inter corporate Investment and Inter Corporate Guarantee. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
16 Mar 2017
|
Others |
Intimation of Appointment/Resignation of Directors Under Regulation 30 of the SEBI. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
28 Nov 2016
|
Others |
1. To alter the Articles of Association of the Company for increase in Authorised Capital. 2. To consider and approve Issue of Convertible Warrants by way of preferential allotment.(Revised) |
|
14 Nov 2016
|
Quarterly Results & Others |
Limited Review Report. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
1. Board fixed the cut-off date for the purpose of e-voting. 2. Board approved the notice calling the 21th Annual General Meeting of the Company. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
Revised from 14/05/2014. |
|
09 Nov 2013
|
Quarterly Results |
- |
|
29 Oct 2013
|
Quarterly Results |
- |
|
13 Aug 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
22 Dec 2009
|
Shifting of registered office & Others |
To consider shifting of registered office of the Company from Madhya Pradesh to State of Maharashtra and to appoint scrutinizer for conducting the postal ballot process in fair and transparent manner. |
|
31 Jul 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Quarterly Results |
- |
|
06 Jan 2006
|
Preferential Issue of shares/warrants |
Increase in Authorised Capital |
|
31 Oct 2005
|
Quarterly Results |
- |
|
30 Sep 2005
|
Accounts |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
30 Sep 1998
|
Accounts |
- |
|
28 Feb 1997
|
Half Yearly Results. |
- |