|
12 May 2025
|
Others |
Inter-alia, to consider 1. Appointment of Company Secretary and Compliance Officer of the Company. . 2. Reconstitution of Committees of Board. 3. Other business matters. |
|
10 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
16 Sep 2024
|
Preferential issue of shares |
(Revised) |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
22 Apr 2024
|
Others |
- |
|
29 Feb 2024
|
Others |
Inter alia, (i) To Appoint Additional Director(s) on the Board of the Company. (ii) To re-constitute the various committees of the Company.. |
|
01 Feb 2024
|
Quarterly Results |
- |
|
03 Nov 2023
|
Quarterly Results |
- |
|
12 Oct 2023
|
Others |
- |
|
11 Aug 2023
|
Others |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
12 May 2023
|
Audited Results Others |
- |
|
31 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
20 May 2022
|
Audited Results & A.G.M. |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
04 Dec 2020
|
Others |
Inter alia, to consider and approve the resignation of Independent Director of the company and appointment of Additional Director (independent) |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
24 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results & Others |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
25 Apr 2019
|
Others |
inter alia, to consider and approve 1. to consider and approve the alteration of the object clause of Memorandum of Association. |
|
31 Mar 2019
|
Others |
To Review The performance of non-independent Directors of the Board of Directors. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results & Others |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
29 Jan 2016
|
Quarterly Results & Others |
To Adoption of the draft "Uniform Listing Agreement" as per Regulation 109 of the Securities and Exchange Board of India Regulations, 2009 read with SEBI. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
Appointment of Mr. Debasish Mukhopadhyay, as Secretarial Auditors for the financial year 2014-15 |
|
31 Mar 2015
|
Appointment of Director & Others |
To consider and approve appointment of Shri Subir Kumar Dutta as Chief Financial Officer. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
07 Feb 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Audited, Quarterly Results & Others |
- |
|
11 May 2011
|
Quarterly Results |
- |
|
05 Apr 2011
|
Change in management of the Company |
To consider the change in management of the Company and connected matters. |
|
10 Feb 2011
|
Quarterly Results |
- |
|
19 Oct 2010
|
Quarterly Results |
- |
|
06 Oct 2010
|
Audited Results & Dividend |
- |
|
24 Jul 2010
|
Quarterly Results |
- |
|
03 Jul 2010
|
Audited Results & Others |
The Board has decided to change the registered office of the Company to 3, Dedhia House, 1st floor, 802-C, Khareghat Road, Parsi Colony, Dadar (E), Mumbai - 400014 with effect from July 05, 2010. |
|
04 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
03 Sep 2009
|
Audited Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
21 Jan 2006
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 Apr 2005
|
Quarterly Results |
- |
|
31 Jan 2005
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
31 Jan 2003
|
Quarterly Results |
- |
|
31 Oct 2002
|
Accounts |
- |
|
31 Jul 2002
|
Quarterly Results |
- |
|
27 Jun 2002
|
Accounts & Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
31 Oct 2001
|
Quarterly Results |
- |
|
31 Jul 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 May 2000
|
Accounts |
- |