|
30 Aug 2025
|
Others |
Inter-alia, to consider 1. Confirm minutes of the previous Board Meeting. 2. Fix day, date, time, venue and Approve draft notice of 35th AGM. 3. Other business matters. |
|
14 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
03 Feb 2024
|
Others |
- |
|
11 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
15 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
31 May 2022
|
Audited Results |
- |
|
29 Apr 2022
|
Others |
Inter alia, to consider and approve the resignation of Mr. Anoop Kumar Sharma (A63416) as Company Secretary and compliance Officer of the Company. |
|
15 Apr 2022
|
Others |
Inter alia, to consider and approve the resignation of Mr. Form Lodhaya Non executive independent director and Bhasker parekh Non executive non independent director of the company. |
|
15 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
26 Aug 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Quarterly Results |
- |
|
15 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
27 Aug 2018
|
A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
05 Apr 2018
|
Others |
- |
|
27 Feb 2018
|
Preferential Issue of shares |
- |
|
14 Nov 2017
|
Quarterly Results & Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
05 May 2017
|
Others |
- |
|
14 Nov 2016
|
Quarterly Results & Bonus issue |
1. Matter of increase in authorized share capital, 2. Matter of approval of alteration of Memorandum of Association to give effect to increase in authorized share capital. |
|
06 Sep 2016
|
Audited Results |
- |