|
06 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
16 Aug 2024
|
Rights issue of Equity Shares |
- |
|
26 Jul 2024
|
Quarterly Results & Others |
Inter alia, to consider : 1. To increase the Authorized Share Capital of the company and to amend the Capital Clause in the Memorandum of Association. |
|
20 May 2024
|
Audited Results & Final Dividend |
(Revised) |
|
09 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results & Interim Dividend |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results & Interim Dividend |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
(Revised) |
|
02 Nov 2021
|
Quarterly Results & Interim Dividend |
- |
|
06 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
08 Jun 2021
|
Audited Results & Final Dividend |
- |
|
27 Feb 2021
|
Others |
Independent Director Meeting |
|
27 Jan 2021
|
Quarterly Results & Interim Dividend |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Quarterly Results & A.G.M. |
- |
|
25 Jun 2020
|
Audited Results & Others |
- |
|
14 Mar 2020
|
Interim Dividend |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
inter alia, 1.To consider appointment of M/s Shailja Sharma & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20. |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 May 2019
|
Audited Results & Dividend |
- |
|
30 Mar 2019
|
Independent Director Meeting |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
03 Nov 2018
|
Others |
To consider allotment of equity shares to persons belonging to public group pursuant to the conversion of warrants issued by the Company on 10.05.2017. |
|
14 Aug 2018
|
Quarterly Results |
- |
|
01 Jun 2018
|
Allotment of equity shares |
Inter alia, 1. Allotment of equity shares to promoters and persons belonging to promoters group pursuant to the conversion of warrants issued by the Company on 10.05.2017. |
|
29 May 2018
|
Audited Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Oct 2017
|
Others |
1. Allotment of 5,000 Equity Shares to Saurav Gupta, Promoter of the Co. pursuant to Conversion of Warrants issued by the Company on 10.05.2017. 2. Any other business with the permission of the Chair |
|
30 Sep 2017
|
Others |
- |
|
15 Jul 2017
|
Others |
- |
|
15 May 2017
|
Audited Results |
- |
|
10 May 2017
|
Others |
- |
|
31 Mar 2017
|
Others |
1. Appointment of M/s A G & Co., Chartered Accountant as Internal Auditor of the Company for the Financial Year 2016-17. 2. Appointment of M/s Shailja Sharma & Associates, Practicing Company Secretary |
|
01 Mar 2017
|
Others |
1. To consider to increase the authorised capital of the company. 2. To appoint Scrutinizer to scrutinize the process of voting for Extra-Ordinary General Meeting. |
|
20 Feb 2017
|
Others |
1. To consider and, if required, recommend to General Meeting regarding the issue of Equity shares on preferential basis. 2. To appoint Scrutinizer to Scrutinize the process of voting for EGM. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
03 Sep 2016
|
Others |
1. Appointment of Director in place of Mr. Harish Kumar Gupta, liable to retire by rotation in terms of section 152 (6) of the Companies Act, 2013 and being eligible offers, himself for reappointment |
|
29 Mar 2016
|
Independent Director Meeting |
1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To confirm the minutes of last Board Meetings and the Committee Meetings. |
|
15 Mar 2016
|
Others |
To Approve Policy for preservation of documents under Regulation 9 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |