|
02 Sep 2025
|
A.G.M. |
- |
|
07 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results |
- |
|
08 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
20 Apr 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
A.G.M. |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
(Revised) |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
03 Sep 2021
|
Others |
Inter alia, 1. To approve the Board report of the Company; 2. To fix the date and approve notice of the 28th Annual General Meeting of the Company. |
|
11 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
03 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
inter alia, 1. To consider and approve the matter of authorizing Mr. Sudhir Sethi, Director of the Company to renew the Lease Agreement with Madhya Pradesh Audyogik Kendra Vikas Nigam Limited "MPAKVN" |
|
30 May 2019
|
Audited Results & Others |
- |
|
24 Apr 2019
|
Others |
inter alia, to consider and approve : 1. To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results & Others |
- |
|
07 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
18 Apr 2018
|
Others |
To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as Internal Auditor of the Company. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
04 Nov 2017
|
Quarterly Results |
- |
|
07 Jul 2017
|
Quarterly Results & Others |
1. To consider and approve Book Closure Notice and to fix the cut -off date to determine the entitlement of Voting Rights of Member for remote E-Voting. 2. To consider and approve 24th AGM Notice. |
|
30 May 2017
|
Audited Results |
- |
|
12 Apr 2017
|
Others |
1.To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. 2. To consider and approve the appointment of Abhay Bhandari & Associates, Chartered Accountants as |
|
07 Feb 2017
|
Quarterly Results & Others |
To authorize Mr. Sudhir Sethi, Chairman & Director of the Company to sale property of the Company. |
|
05 Nov 2016
|
Quarterly Results & Others |
To Authorize Directors of the Company to allow Beryl Securities Limited To use 133, Kanchan Bagh, Indore - 452 001 as its Registered office. |
|
11 Jul 2016
|
Quarterly Results & Others |
1. To approve and authenticate the draft financial results for the financial year ended March 31, 2016. 2. To consider and approve Directors Report for the financial year ended on March 31, 2016. |
|
30 May 2016
|
Audited Results & Others |
Authority to Mr. Sudhir Sethi as signing authority to apply and sign all the tender related documents on behalf of the Company for the year 2016-17. |
|
12 Apr 2016
|
Others |
1. To consider and approve the resignation of Mrs. Bharti Gurjar from the Board of Directors of the Company. 2. To take note of general disclosures of Interest of Directors under section 184 (1). |
|
27 Jan 2016
|
Quarterly Results & Others |
To authorize Adroit Corporate Services Pvt. Ltd., Share Transfer Agent of the Company to transfer the shares in the name of Mr. Dhaval Dineshbhai of Folio No. 3401. |
|
30 Dec 2015
|
Appointment of Directors & Others |
1.To consider & approve the resignation of Mr. Sunil Jain as Director from the Board of the Co. 2. To consider & approve the resignation of Mr. Bagachand Jain as Director from the Board of the Co. |
|
14 Dec 2015
|
Resignation of Independent Director |
- |
|
19 Oct 2015
|
Quarterly Results & Others |
1. To consider and approve the resignation of Mrs. Swarna Siyal as Director. 2. To consider and approve the appointment of Mrs. Bharti Gurjar as Additional Director. |
|
24 Jul 2015
|
Quarterly Results & Others |
1. To consider and approve the matter of alteration of articles of association under section 14 of the Companies Act, 2013. 2. To consider and approve Book Closure Notice. |
|
30 May 2015
|
Audited Results & Others |
To consider the appointment of Mr. Ashish Karodia, a Practicing Company Secretary as the scrutinizer for the matter of E-voting of the Company. |
|
20 Apr 2015
|
Quarterly Results & Others |
To take note of general disclosures of interest of Directors under section 184 (1) in form MBP-1. |
|
20 Jan 2015
|
Quarterly Results |
- |
|
04 Sep 2014
|
Reconsitution of various committees |
1. To re-constitute the Nomination and remuneration Committee. 2. To re-constitute Stakeholders Relationship Committee. |
|
25 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results, Dividend & Others |
1. To consider increase in authorised share capital of the company from 5.5 crores to 7 crores. 2. To consider issuance of 15 lacs shares/warrants on preferential basis. |
|
21 Apr 2014
|
Others |
To consider the matter regarding forfeit of partly unpaid shares of the Company from whom the amount due not received after the due notices. |
|
21 Mar 2014
|
Others |
to consider the matter regarding forfeit of partly unpaid shares of the Company from whom the amount due not received after the due notices. |
|
19 Feb 2014
|
Others |
for the forfeiture of partly unpaid shares of the Company. |
|
25 Jan 2014
|
Quarterly Results & Others |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
25 Oct 2011
|
Quarterly Results |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
25 Apr 2011
|
Quarterly Results |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
23 Jul 2008
|
To consider allotment of Warrants |
inter alia, to approve allotment of warrants for which exchange has issued in-principle approval vide letter dated July 09, 2008. |
|
21 Jul 2008
|
Quarterly Results |
- |
|
08 Apr 2008
|
To consider Issuance of Equity shares |
To consider Issuance of Equity shares and / or Warrants to promoters and other strategic investors on preferential basis. |
|
16 Nov 2007
|
To consider issuance of Equity shares |
To consider issuance of 35 lakhs Equity shares and / or Warrants to promoters and other strategic investors on preferential basis. |
|
15 Jan 2007
|
Quarterly Results |
- |
|
15 Jul 2006
|
Quarterly Results |
- |
|
17 Aug 2005
|
Voluntary Delisting of Shares |
from Ahmedabad & M.P. Stock Exchanges. |
|
15 Jul 2005
|
Quarterly Results |
- |
|
15 Jan 2005
|
Quarterly Results |
- |
|
14 Oct 2004
|
Quarterly Results |
- |
|
14 Jul 2004
|
Quarterly Results |
- |
|
17 Apr 2004
|
Quarterly Results |
- |
|
17 Jan 2004
|
Quarterly Results |
- |
|
18 Oct 2003
|
Quarterly Results |
- |
|
30 Sep 2003
|
Accounts |
- |
|
19 Jul 2003
|
Quarterly Results |
- |
|
12 Apr 2003
|
Quarterly Results |
- |
|
25 Jan 2003
|
Quarterly Results |
- |
|
30 Jul 2002
|
Quarterly Results |
- |
|
30 Apr 2002
|
Quarterly Results |
- |
|
31 Jan 2002
|
Quarterly Results |
- |
|
25 Oct 2001
|
Quarterly Results |
- |
|
30 Apr 2001
|
Quarterly Results |
- |
|
31 Jan 2001
|
Quarterly Results |
- |
|
31 Oct 2000
|
Quarterly Results |
- |
|
31 Jul 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
30 Oct 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Quarterly Results |
- |