|
24 Jan 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results |
- |
|
01 Jul 2024
|
A.G.M. |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
25 Aug 2023
|
A.G.M. |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results |
- |
|
06 Mar 2023
|
Others |
Inter alia, to consider and approve transmission of 2,18,700 shares from the name of Late Mrs. Tara Sethi, Promoter& Promoter Group of the company to the name of her son, Mr. Sudhir Sethi. |
|
11 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
11 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 27th Annual General Meeting of the Company. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
03 Sep 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
09 Aug 2019
|
Quarterly Results |
- |
|
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 for the Financial Year 2018-2019. |
|
09 Feb 2018
|
Quarterly Results |
- |
|
04 Nov 2017
|
Quarterly Results |
- |
|
07 Jul 2017
|
Quarterly Results & Others |
To consider and approve 23RD Annual General Meeting Notice. |
|
30 May 2017
|
Audited Results |
- |
|
12 Apr 2017
|
Others |
- |
|
07 Feb 2017
|
Quarterly Results & Others |
To authorize Mr. Sudhir Sethi, Managing Director of the Company to sale the property of the Company. |
|
05 Nov 2016
|
Quarterly Results & Others |
To consider and approve the matter of change in registered office of the Company. |
|
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 |
To consider and approve the policy for preservation of Documents under Regulation 9 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. |
|
12 Apr 2016
|
Others |
1. To consider and approve the resignation of Mrs. Neha Sharma 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 enter into uniform Listing Agreement with the Bombay Stock Exchange Limited vide Circular dated October 13, 2015 issued by Securities and Exchange Board of India (SEBI). |
|
30 Dec 2015
|
Appointment & Resignation of Director |
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. Hemant Jain as Director from the Board of the Co. |
|
19 Oct 2015
|
Quarterly Results & Others |
1. To consider and approve the resignation of Mrs. Bharti Gurjar as Director. 2. To consider and approve the appointment of Mrs. Neha Sharma 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. Appointment & Resignation of CFO. |
|
30 May 2015
|
Audited Results |
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 & Others |
The appointment of Mr. Kamlesh Gupta as Compliance officer of the Company. |
|
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 & Others |
To Consider and approve the matter of appointment of Mr. Kamlesh Gupta as a Company Secretary of the Company as per section 203 of the Companies Act, 2013. |
|
30 May 2014
|
Audited Results & 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
|
Quarterly Results |
- |
|
21 Mar 2014
|
forfeit of partly unpaid shares |
to consider the matter regarding forfeit of partly unpaid shares of the Company from whom the amount due not received after the due notices. |
|
12 Feb 2014
|
Others |
To consider the matter regarding forfeit of partly unpaid shares of the Company from whom the amount due not received after thedue notices. |
|
25 Jan 2014
|
Quarterly Results & Others |
- |
|
25 Jul 2011
|
Quarterly Results |
- |
|
24 Jan 2011
|
Quarterly Results |
- |
|
26 Oct 2010
|
Quarterly Results |
- |
|
27 Jul 2010
|
Quarterly Results |
- |
|
26 Apr 2010
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
21 Jul 2008
|
Quarterly Results |
- |
|
21 Apr 2008
|
Quarterly Results |
- |
|
15 Jul 2006
|
Quarterly Results |
- |
|
17 Aug 2005
|
Voluntary Delisting of Shares |
from Jaipur & 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 |
- |
|
19 Oct 2002
|
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 1998
|
Quarterly Results |
- |
|
24 Nov 1997
|
Half Yearly Results |
- |
|
29 May 1997
|
Half Yearly Results |
- |