|
14 Jan 2025
|
Quarterly Results |
- |
|
11 Oct 2024
|
Quarterly Results |
- |
|
16 Jul 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results & Final Dividend |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
23 Oct 2023
|
Quarterly Results |
(Revised) |
|
18 Jul 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited & Quarterly Results |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
21 Jun 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results & ESOP |
- |
|
04 Aug 2020
|
Quarterly Results |
- |
|
12 Jun 2020
|
Audited Results & Others |
Inter alia, to approve the Appointmentof the Secretarial Auditor of the Company for the Financial Year 2020-21. |
|
21 Jan 2020
|
Quarterly Results |
- |
|
31 Oct 2019
|
Quarterly Results & Others |
Inter alia, to consider and approve the Appointment of Independent Director in the Company. |
|
22 Jul 2019
|
Quarterly Results |
- |
|
16 May 2019
|
Audited Results & Dividend |
- |
|
21 Jan 2019
|
Quarterly Results |
- |
|
12 Oct 2018
|
Quarterly Results & Others |
1.To appoint the Chief Executive Officer (Retail) in the Company. 2.Any other matter with the approval of Chairman. |
|
17 Jul 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results & Dividend |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
27 Nov 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
26 May 2017
|
Audited Results |
- |
|
13 Apr 2017
|
Others |
Head office of our Company located at Plot No.36 Zone-I, M.P. Nagar , Bhopal. |
|
18 Feb 2017
|
Others |
To inform the Directors about migration of the Company from BSE SME Platform to BSE Main board of the Exchange from February 02, 2017. |
|
24 Oct 2016
|
Quarterly Results |
- |
|
17 Oct 2016
|
Quarterly Results |
To approve the half yearly financial results for the six months ended September 31, 2016. |
|
20 Sep 2016
|
Allotment of Bonus Shares |
- |
|
03 Sep 2016
|
Bonus issue |
- |
|
26 Mar 2016
|
Appointment of Secretarial Auditor |
Following policies to be approved by the Board as per SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015. - Policy for preservation of documents - Archival Policy. |
|
28 Nov 2015
|
Others |
1. To pass the resolution for change of name and necessary amendment to the Memorandum & Articles of Association subject to approval of the Members, 2. Deciding the time, venue, date of Extra-Ordinary |
|
27 Oct 2015
|
Quarterly Results & Others |
1. To make application for availability of name in relation to proposed change of name of the Company. 2. To discuss regarding CMMl Certification. |
|
08 Sep 2015
|
Others |
1. The status of the ongoing projects of the Company was reviewed and discussed by the Board. 2. The board approved the closing of dividend account of the Company. |
|
04 Jun 2015
|
Others |
1. To avail the term loan facility of Rs. 400.00 lakhs that has been sanctioned by Bank of Baroda, Kotra Branch. 2. Purchase of Long Term Capital Gain exemption bond. |
|
25 Apr 2015
|
Audited Results & Dividend |
To appoint the Statutory Auditor. |
|
30 Mar 2015
|
Appointment of New Secretarial Auditor |
To consider and approve the Appointment of new Secretarial Auditor. |
|
10 Jan 2015
|
To Appoint the Secretarial Auditor |
1. Initial public offer of the Company brought successfully and all the listing compliances completed successfully. 2. To Change the Internal Auditor. 3. To apply for a loan for hotel project. |