|
11 Mar 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mrs. Shikha Singhal as an Additional Executive Director of the Company. 2. Resignation of Mr. Surojit Sarkar from the Company. |
|
08 Mar 2025
|
Others |
Inter-alia, to consider 1. Re-designation of Mr. Asis Banerjee from Non-Executive -Independent Director to Executive Director. 2. Appoint an Additional Independent Director. 3. Other business matters. |
|
10 Feb 2025
|
Quarterly Results |
- |
|
17 Oct 2024
|
Quarterly Results |
- |
|
04 Oct 2024
|
Rights issue of Equity Shares |
- |
|
02 Sep 2024
|
Rights issue of Equity Shares & A.G.M. |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Quarterly Results |
- |
|
26 Apr 2024
|
Others |
Inter alia, 1. To consider and approve the Appointment of Mr. Akhll Agarwal, Practicing Company Secretary (CP No. 16313) as Secretarial Auditor of the Company for the Financial Year 2024-25. |
|
10 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
05 Jan 2023
|
Increase in Authorised Capital |
- |
|
27 Dec 2022
|
Rights issue of Equity Shares |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
Inter-alia, 1. To Remove Mr. Dinesh Agarwal (08394760) as the director and appoint Mr. Somnath Chitrakar (DIN: 09678491) as the Executive Director of the company. |
|
30 May 2022
|
Audited Results |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
03 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
Others |
General Purpose |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
10 Jun 2021
|
Others |
Inter-alia 1. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results & Others |
Inter alia, 1. To consider and appointment of Mr. Rohit Jain (PAN No. ALCPJ7247B), Membership No. 44371, as a Company Secretary of the Company. |
|
08 Sep 2020
|
Others |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Jan 2020
|
Others |
1. To consider and resign Mrs. Khushboo Gupta (PAN No. AMZPG5407G) as Company Secretary of the company. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
05 Sep 2019
|
Others |
General Matters |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Others |
- |
|
17 Apr 2019
|
Others |
Inter-alia transact the following Matters: 1. To consider and appoint Mr. Dinesh Agarwal (DIN: 08394760) as Non-Independent Executive director of the company. |
|
08 Feb 2019
|
Quarterly Results & Others |
- |
|
10 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
24 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |