09 Feb 2021
|
Others |
- |
28 Dec 2019
|
Others |
Inter alia, to change the registered office within same city. |
23 Jul 2019
|
Others |
inter alia, 1) To consider and approve the resignation of the Chief Financial Officer of the company on 13 July 2019. |
14 Nov 2018
|
Quarterly Results |
- |
24 Oct 2018
|
Others |
- |
14 Aug 2018
|
Unaudited Financial Results |
- |
30 May 2018
|
Audited Results |
- |
06 Mar 2018
|
Others |
- |
08 Feb 2018
|
Others |
- |
14 Dec 2017
|
Quarterly Results |
- |
28 Nov 2017
|
Others |
Inter alia, for the purpose to consider and approve the appointment of Mr. Kartik Sharma as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company |
14 Nov 2017
|
Quarterly Results |
- |
13 Sep 2017
|
Quarterly Results |
- |
02 Sep 2017
|
Others |
- |
14 Aug 2017
|
Quarterly Results & Others |
- |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
14 Nov 2016
|
Quarterly Results |
- |
01 Sep 2016
|
Others |
To take on record the Auditor's Report on Annual Accounts for the Financial Year ended March 31, 2016. |
13 Aug 2016
|
Others |
To confirm and approve the minutes of the previous meeting of the Board of Directors of the Company. |
28 Jul 2016
|
Appointment & Resignation of Directors |
- |
12 Jul 2016
|
Resignation of Executive Director |
- |
27 May 2016
|
Audited Results |
- |
12 Apr 2016
|
Others |
To note the resignation of Mr. Praveen Kumawat from the post of Company Secretary cum Compliance Officer of the Company with effect from March 30, 2016. |
15 Feb 2016
|
Quarterly Results |
- |
14 Nov 2015
|
Quarterly Results |
- |
01 Sep 2015
|
Others |
1. Approval & consent for the re-appointment of Mr. Kunal Manchanda as a Non- Executive Independent Director of the Company.2. Approval of the reappointment of the statutory auditors. |
14 Aug 2015
|
Quarterly Results |
- |
13 Feb 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
30 Aug 2014
|
Audited Results & Others |
Approval of the appointment of statutory auditors in place of existing auditors. |
13 Aug 2014
|
Quarterly Results |
- |
30 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
30 Aug 2013
|
Audited Results & Others |
To consider & approve Book Closure notice of the Annual General Meeting. |
31 Jul 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
24 Oct 2011
|
Quarterly Results |
- |
30 Jul 2011
|
Quarterly Results |
- |
10 Jun 2011
|
Appointment of Director |
The Board has appointed Shri. Dharam Pal Gupta as an Additional Director who will hold the office up to the date of ensuing Annual General Meeting & considered appointment of Company Secretary. |
31 May 2011
|
Audited Results |
(Revised) |
24 Jan 2011
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results |
- |
30 Jan 2010
|
Quarterly Results |
- |
31 Oct 2009
|
Quarterly Results |
- |
31 Jul 2009
|
Quarterly Results |
- |
30 Jun 2009
|
Audited Results |
- |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
30 Jun 2008
|
Audited Results |
- |
31 Jan 2008
|
Quarterly Results |
- |
31 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
30 Jun 2007
|
Audited Results |
- |
30 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
29 Apr 2006
|
Quarterly Results |
- |
31 Jan 2006
|
Quarterly Results |
- |
29 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Quarterly Results |
- |
31 Jan 2005
|
Quarterly Results |
- |
31 Jul 2004
|
Quarterly Results |
- |
30 Apr 2004
|
Quarterly Results |
- |
31 Jan 2004
|
Quarterly Results |
- |
31 Oct 2003
|
Quarterly Results |
- |
31 Jul 2003
|
Quarterly Results |
- |
30 Apr 2003
|
Quarterly Results |
- |
31 Jan 2003
|
Quarterly Results |
- |
31 Oct 2002
|
Quarterly Results |
- |
30 Jul 2002
|
Quarterly Results |
- |
29 Jun 2002
|
Accounts |
- |
28 Jan 2002
|
Quarterly Results |
- |
30 Jul 2001
|
Quarterly Results |
- |
29 Jun 2001
|
Accounts |
- |
31 Jan 2001
|
Quarterly Results |
- |
30 Oct 2000
|
Quarterly Results |
- |
02 Sep 2000
|
Accounts |
- |
29 Jul 2000
|
Quarterly Results |
- |
30 Jun 1998
|
Accounts |
- |
29 Nov 1997
|
Half Yearly Results |
- |
30 Jun 1997
|
Half Yearly Results |
- |