|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
03 Jun 2024
|
Stock Split |
Inter alia, to consider and discuss on proposal for sub-division of the Equity shares of the Company |
|
31 May 2024
|
Audited Results |
(Revised) |
|
14 Feb 2024
|
Quarterly Results |
- |
|
18 Dec 2023
|
Preferential issue of shares |
- |
|
05 Dec 2023
|
Others |
Inter-alia, 1. To take note of appointment of Company Secretary & Compliance officer of the Company. |
|
14 Nov 2023
|
Quarterly Results |
(Revised) |
|
28 Oct 2023
|
Others |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
15 Nov 2022
|
Quarterly Results |
(Revised) |
|
13 Aug 2022
|
Quarterly Results |
- |
|
05 Jul 2022
|
Others |
Inter alia, 1. To approve the appointment an additional Executive Director on the Board of the Company. |
|
30 May 2022
|
Audited Results |
- |
|
08 Apr 2022
|
Others |
Inter alia, to consider and approve Discuss the General Affairs of the Company. (Revised) |
|
14 Feb 2022
|
Quarterly Results |
- |
|
29 Dec 2021
|
Others |
Inter alia, 1. To discuss and approve the resignation of a Director and appoint new Director in place of resigning Director of the company. |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Others |
Inter-alia, 1. To consider and approve the proposal of making investment in the form of capital contribution in proposed Limited Liability Partnership (LLP) to be incorporated. |
|
03 Jul 2021
|
Audited Results |
(Revised) |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
07 Jan 2021
|
Others |
Inter alia, 1. To Consider and approve Resignation of Mr. Abhishek Pokharna, Company Secretary cum Compliance officer of the Company. |
|
29 Nov 2020
|
A.G.M. |
- |
|
13 Nov 2020
|
Quarterly Results |
(Revised) |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
07 Aug 2020
|
Audited Results |
(Revised) |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
15 Jan 2020
|
Preferential Issue of shares |
& Issue Of Warrants (Revised) |
|
13 Jan 2020
|
Preferential Issue of shares |
& Issue Of Warrants |
|
14 Nov 2019
|
Quarterly Results |
- |
|
17 Sep 2019
|
Preferential Issue of shares |
- |
|
13 Aug 2019
|
Quarterly Results & Others |
- |
|
29 May 2019
|
Audited Results |
- |
|
06 Apr 2019
|
Others |
inter alia, 1)To consider and approve the proposal for increase in the borrowing powers of the Company. |
|
14 Feb 2019
|
Quarterly Results & Others |
- |
|
04 Feb 2019
|
Others |
To consider and approve the proposal for reclassification of promoters of the company as per the request letter received from two promoters of the co.(Mr. Pawan Dalmia & M/ s. Vritti Dealmark Pvt Ltd) |
|
31 Dec 2018
|
Others |
1. To consider and approve the appointment of Mr. Abhishek Kumar Mangat pathak and Mr. Kumar Mangal Pathak as director of the Company. 2. To consider and approve the appointment of CFO of the company. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
12 Sep 2018
|
Preferential Issue of shares |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
03 Feb 2018
|
Quarterly Results |
- |
|
09 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
19 May 2017
|
Audited Results & Others |
Any other matters with approval of the Chairman. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
20 May 2016
|
Audited Results |
- |
|
01 Mar 2016
|
Others |
To consider and approve the proposal for delisting of the securities of the Company from the Calcutta Stock Exchange Ltd. |
|
10 Feb 2016
|
Quarterly Results & Others |
The resignation of Mrs. Nidhi Giria (Company Secretary). |