|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
To Consider and approve the E-voting facility from NSDL. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
28 Mar 2016
|
Others |
Taking note of the resignation of Mr. Mudit Rastogi from the post of Whole Time Director, Chief Financial Officer(CFO) and Key Managerial Personnel of the Company w.e.f. February 15, 2016 |
|
13 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
28 Aug 2015
|
Others |
1. To fix Date, Time and Venue for the forthcoming 32nd Annual General Meeting of the Company and approve the notice. 2. To Reappointment of Statutory Auditor of the Co. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Quarterly Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
01 Sep 2014
|
Appointment of Director & Others |
1. To Consider the appointment of Secretarial Auditors of the Company. 2. To fix Date, Time and Venue for the forthcoming 31st Annual General Meeting of the Co. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
10 Dec 2013
|
Others |
To approve the notice of postal ballot for increasing borrowing powers of Board of Directors of the Company. |
|
02 Sep 2013
|
Others |
- |
|
25 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results & Bonus Issue |
- |
|
01 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |