|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
30 Dec 2019
|
Voluntary Delisting of Shares |
- |
|
20 Nov 2019
|
Voluntary Delisting of Shares |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
17 Dec 2018
|
Others |
Appointed ACS Farha Khatoon (ACS: A35553) as a Company Secretary and Key Managerial Person and further as a Compliance Officer of the Company. |
|
13 Aug 2018
|
Quarterly Results |
- |
|
04 Jul 2018
|
Audited Results |
- |
|
20 Jun 2018
|
Delisting of equity shares |
To consider the voluntary delisting of the Company from the BSE Ltd.and the Calcutta Stock Exchange Limited. i.e., both the Stock Exchanges where the equity shares of the Company are listed. |
|
13 Jun 2018
|
Delisting of equity shares |
To consider the voluntary delisting of the Company from the BSE Ltd.and the Calcutta Stock Exchange Limited. i.e., both the Stock Exchanges where the equity shares of the Company are listed. |
|
23 Apr 2018
|
Others |
1. Noted and approved resignation of Ms. Poonam Khiria, Company Secretary and Compliance Officer with effect from 23.04.2018. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
02 May 2016
|
Others |
Approved the appointment of Miss Poonam Khiria as the Whole time Company Secretary of the Company with effect from May 02, 2016. |
|
09 Oct 2015
|
Others |
Approved the allotment of 41,66,667 Equity Shares of face value of Rs. 10/- each to Promoters / Promoter Group and Public Investors not forming part of the Promoter Group of the Company, |
|
27 Aug 2015
|
Preferential Issue of shares |
Agenda to consider and approve the appointment of Scrutinizer to conduct e-voting process |
|
25 Mar 2015
|
Others |
Agenda to raise resources by way of fresh issue of equity shares to Promoters, Domestic Investors & Corporate Bodies etc. on Preferential Allotment basis in compliance with Chapter VII. |
|
21 Nov 2013
|
Changes in the Management |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
29 Oct 2013
|
Others |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
17 Dec 2012
|
To consider the merger |
inter alia, to consider merger of Mechanical & Electrical Engineering Company Private Limited with the Company. |
|
30 Nov 2012
|
Issue Of Bonus Shares |
To issue of Bonus Shares in the ratio of 5 shares for every 2 shares held by the shareholders of the Company. |
|
02 Nov 2012
|
Quarterly Results |
- |
|
11 Oct 2012
|
Bonus Issue & Others |
To increase in Authorised Capital of the Company & to appoint of Additional Director. (Revised) |
|
30 Apr 2005
|
Quarterly Results |
- |