|
12 Nov 2025
|
Quarterly Results |
- |
|
01 Nov 2025
|
Others |
Inter-alia, to consider 1. Changes in the constitution of the Audit Committee & the NRC. 2. Authorize filling of the necessary forms & intimation to stock exchange if req. 3. Other business matters. |
|
26 Aug 2025
|
A.G.M. & Others |
Inter-alia, to consider 1. The request received from Mr. Mahendra Singh to re-designate him as a Director. 2. Proposal for change in the name of the Company. 3. Other business matters. |
|
04 Aug 2025
|
Quarterly Results |
- |
|
01 Jul 2025
|
Others |
Inter-alia, to consider 1. To appoint Ms. MILAN BHATIA (MEM. No: A34850) as the Company Secretary and Compliance Officer of the Company. 2. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
09 May 2025
|
Others |
Inter-alia, to consider 1. Appointment of Mr. Gaurav Singh as Additional Non-Executive-Independent Director on the Board. 2. Shifting of registered office to Maniktala Main Road, Kolkata - 700054. |
|
03 Mar 2025
|
Others |
Inter-alia, to consider 1. Appoint Mrs. Shalini Srivastava as an Additional Non-Executive-Independent Directosr on the Board. 2. Other business matters. |
|
10 Feb 2025
|
Quarterly Results |
- |
|
30 Jan 2025
|
Others |
Inter-alia, to consider 1. Request received from Revati Holdings Pvt. Ltd. the reclassification of its shareholding from Promoter/ Promoter Group category to Public. 2. Other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Quarterly Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
16 Aug 2023
|
Others |
- |
|
31 Jul 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
02 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Quarterly Results |
- |
|
15 Apr 2022
|
Others |
Inter alia, (i) To Appoint Women Director in the company to comply with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) 2015. |
|
21 Jan 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results & Others |
- |
|
28 May 2019
|
Audited Results |
- |
|
06 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
05 Mar 2018
|
Others |
To raise funds by issue of securities, convertible / non-convertible, by way of private offerings and / or qualified institutional placement or any combination thereof. |
|
09 Feb 2018
|
Quarterly Results & Others |
- |
|
08 Dec 2017
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
28 Jul 2017
|
Preferential Issue of shares |
- |
|
23 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
02 Dec 2016
|
Others |
1. Mr. Alok Chaturvedi has resigned from the post of Director of the Company with effect from December 02, 2016. 2. Mr. Suvobrata Ganguly has resigned from the post of Independent Director. |
|
28 Oct 2016
|
Quarterly Results |
- |
|
06 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
22 Apr 2016
|
Change in Directorate |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
25 May 2015
|
Audited Results |
- |