|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
30 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
07 Nov 2020
|
Quarterly Results |
- |
|
12 Aug 2020
|
Quarterly Results |
- |
|
29 May 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
inter alia, 1. Taking note of minutes of Nomination and Remuneration Committee meeting and Performance Review report of Independent Directors (Mr. Pradeep Kumar Jain & Mr. Suresh Suthar) |
|
14 Nov 2019
|
Quarterly Results |
- |
|
10 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
05 Apr 2019
|
Others |
Re-appointment of Mr. Suresh M Suthar, Independent and Non-Executive Director whose term is expiring on April 7, 2019 |
|
13 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Others |
Inter alia, 1) Approving Notice of 36th Annual General Meeting (AGM) of the Company. 2) Fixing Book closure dates for the purpose of AGM |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
30 Mar 2017
|
Others |
1.Approval of Previous Board Meeting Minutes. 2. Revision in remunaration of Mr. Ayush Jain, CFO. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
- |
|
30 Aug 2016
|
Others |
To consider and appoint Mr. Veenit Pal, Prop: Veenit Pal & Associates, Practicing Company Secretaries as the scrutinizer for the E-voting at the forthcoming Annual General Meeting. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
19 Mar 2016
|
Others |
1. Confirmation of last Board Meeting Minutes 2. The Board of Directors took on record the minutes of Independent Directors Meeting. |
|
08 Mar 2016
|
Others |
Acceptance of resignation of Mr. Amit Kumar as Company Secretary-cum-Compliance Officer of Company with effect from April 08, 2016. |
|
12 Feb 2016
|
Quarterly Results & Others |
Confirmation of the last Board Meeting Minutes |
|
05 Nov 2015
|
Quarterly Results & Others |
1. Resignation of Mr. Jitendra Jain as Director of the Company. 2.Appointment of Mr. Pradeepkumar Jain as Director of the Company. |
|
12 Aug 2015
|
Quarterly Results & Others |
1. Resignation of Mr. Rakesh Toshniwal as CFO of Company. 2. Appointment of Mr. Ayush Jain as CFO of Company |
|
29 May 2015
|
Audited Results |
- |
|
23 Mar 2015
|
Others |
1. Board has received resignation of Mr. Harshal Agarwal, Company Secretary Compliance officer of the Comp.2. Mr. Rakesh Toshniwal has been appointed as Chief Finance Officer of the Company. |
|
10 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
27 Jan 2004
|
Quarterly Results |
- |
|
23 Apr 2002
|
Quarterly Results |
- |