|
02 Jun 2025
|
Others |
Inter-alia, to consider 1. Fixation of time, date & mode/venue of 33rd AGM for year 31/03/2025. 2. Notice of AGM, Directors Report, Management Discussion & Analysis Report. 3. Other business matters. |
|
08 May 2025
|
Audited Results, Final Dividend & Rights issue |
- |
|
22 Jan 2025
|
Quarterly Results |
- |
|
24 Oct 2024
|
Quarterly Results & Rights issue |
- |
|
31 Jul 2024
|
Quarterly Results & A.G.M. |
- |
|
22 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
30 Oct 2023
|
Quarterly Results |
- |
|
29 Jul 2023
|
Quarterly Results & A.G.M. |
- |
|
24 May 2023
|
Audited Results & Final Dividend |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Final Dividend |
- |
|
28 Jan 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
12 Jun 2021
|
Audited Results & Final Dividend |
- |
|
29 Jan 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
17 Aug 2020
|
Quarterly Results |
- |
|
22 Jun 2020
|
Audited Results & Final Dividend |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
01 Nov 2019
|
Quarterly Results |
- |
|
23 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
27 Jul 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results & Dividend |
- |
|
30 Jan 2019
|
Quarterly Results |
- |
|
26 Oct 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
10 May 2018
|
Audited Results & Dividend |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
13 Jul 2017
|
Others |
Registered Office of the Company i.e. 503, Rohit House, 3 Tolstoy Marg, New Delhi- 110001. |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
24 Oct 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results & Others |
Appointment of Scrutinizer for E-voting and ascertaining the results of the Poll. |
|
11 May 2016
|
Audited Results & Dividend |
inter alia, had appointment of Company Secretary as per the provisions of Section 203 of the Companies Act, 2013. |
|
22 Mar 2016
|
Independent Director Meeting |
Review the performance of non-independent directors and the Board as a whole; |
|
20 Jan 2016
|
Quarterly Results |
- |
|
28 Oct 2015
|
Quarterly Results |
- |
|
30 Jul 2015
|
Quarterly Results & Rights Issue |
(Revised from 23/07/2015) |
|
25 May 2015
|
Audited Results & Dividend |
- |
|
29 Jan 2015
|
Quarterly Results & Others |
Appointment of Secretarial Auditor. |
|
29 Oct 2014
|
Quarterly Results |
Appointment of Internal Auditor. |
|
16 Jul 2014
|
Others |
1.The Un-Audited Financial results for the quarter ended June 30, 2014. 2. Convening of AGM and approval of notice. 3.To consider directors retire by rotation and their reappointment. |
|
14 May 2014
|
Audited Results & Dividend |
- |
|
23 Jan 2014
|
Quarterly Results |
- |
|
25 Oct 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
21 May 2013
|
Audited Results & Dividend |
- |
|
23 Jan 2013
|
Quarterly Results |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
16 May 2012
|
Audited Results & Dividend |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
20 Oct 2011
|
Quarterly Results & Others |
To consider the proposal for delisting of securities of the Company from Delhi Stock Exchange (DSE). |
|
20 Jul 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results & Dividend |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
27 Oct 2010
|
Quarterly Results |
- |
|
29 Jul 2010
|
Quarterly Results & Others |
To consider the followings: 1. Closure of Register of Members and Share Transfer Book. 2. Draft Director's Report for the financial year ended March 31, 2010. 3. Change in name of the Company. |
|
24 May 2010
|
Audited Results & Dividend |
- |
|
28 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
27 Aug 2009
|
General |
- |
|
25 Jul 2009
|
Quarterly Results |
- |
|
08 May 2009
|
Audited Results & Dividend |
- |
|
22 Jan 2009
|
Quarterly Results |
- |
|
10 Oct 2008
|
Quarterly Results |
- |
|
29 Jul 2008
|
Quarterly Results |
- |
|
12 Jun 2008
|
Audited Results & Dividend |
- |
|
02 May 2008
|
Appointment of Independent Director |
- |
|
21 Jan 2008
|
Quarterly Results & Rights Issue |
- |
|
27 Oct 2007
|
Quarterly Results |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
19 May 2007
|
Audited Results & Dividend |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
13 May 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
(Revised) |
|
29 Jul 2005
|
Quarterly Results |
- |
|
18 Jun 2005
|
Dividend & Accounts |
- |
|
22 Jan 2005
|
Quarterly Results |
- |
|
23 Oct 2004
|
Quarterly Results |
- |
|
27 Aug 2004
|
Others |
Appointment of M/s Alankit Assignments Ltd. as the R&T Agents. |
|
23 Jul 2004
|
Quarterly Results |
- |
|
28 Jun 2004
|
Dividend |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
05 Dec 2003
|
Others |
To consider and approve the change in the name of the company. |
|
14 Oct 2003
|
Quarterly Results |
- |
|
30 Aug 2003
|
Others |
Alteration/ addition of Object Clause of MoA |
|
30 Jul 2003
|
Others |
To consider the proposal for alteration / addition of object clause and change in name of the company. |
|
19 Jul 2003
|
Quarterly Results |
- |
|
18 Jun 2003
|
Accounts |
- |
|
16 Jan 2003
|
Quarterly Results |
- |
|
26 Oct 2002
|
Quarterly Results |
- |