|
28 Mar 2025
|
Independent Director Meeting |
- |
|
04 Feb 2025
|
Quarterly Results |
- |
|
07 Jan 2025
|
Others |
Inter-alia, to consider 1. The notice and calendar of events for Postal Ballot. 2. The Appointment of Scrutinizer for Postal Ballot process. 3. Other business matters. |
|
26 Dec 2024
|
Preferential Issue of shares & Others |
To consider, 1. Preferential Issue of shares . 2. Increase in Authorised Capital. |
|
09 Nov 2024
|
Quarterly Results |
- |
|
08 Oct 2024
|
Others |
Inter alia, to consider and approve the resignation of Mr. Raj Kumar Harlalka (DIN: 00594512) as Independent Director of the Company. |
|
21 Aug 2024
|
Others |
Inter alia, to consider : 1. approval of notice of Annual General Meeting and Board Report for the financial year ending on 31st March, 2024 2. fixing book closure for 39th Annual general Meeting. |
|
13 Aug 2024
|
Quarterly Results |
- |
|
26 Jul 2024
|
Others |
Inter alia, to consider and approve:- 1. The appointment of Secretarial Auditor of the Company for the financial year 2023-24. 2. Any other matter as may be necessary. |
|
30 May 2024
|
Audited Results |
- |
|
12 Mar 2024
|
Others |
Inter alia, to consider and approve the application for Revocation of Suspension of Securities before the Calcutta Stock Exchange Limited. |
|
12 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results & Others |
Inter alia, to consider Appointment of Secretarial Auditor of the Company for the financial year 2022-23. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Others |
Inter alia, 1. Re-appointment of Mr. Pukhraj Lunkar (DIN: 01958134) as Non-Executive Independent Director of the Company for the second term for a period of Five (5) years. |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
07 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
30 Jan 2018
|
Quarterly Results |
- |
|
29 Nov 2017
|
Quarterly Results |
- |
|
31 Jul 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
04 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
01 Oct 2015
|
Appointment of Director |
- |
|
31 Jul 2015
|
Quarterly Results |
- |
|
09 Jun 2015
|
Others |
To consider extension of period of holding of forthcoming Annual General Meeting of the members of the Company. |
|
30 May 2015
|
Audited Results |
- |
|
30 Jan 2015
|
Quarterly Results |
- |
|
30 Oct 2014
|
Quarterly Results |
- |
|
31 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
31 Jan 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
31 Jul 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
30 Apr 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
30 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Quarterly Results |
- |
|
30 Apr 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
28 Apr 2007
|
Quarterly Results |
- |
|
29 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |
|
28 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
06 Aug 2004
|
Quarterly Results |
(Revised) |
|
29 Apr 2004
|
Quarterly Results |
- |
|
30 Jan 2004
|
Quarterly Results & Others |
Delisting of shares from the Guwahati, Calcutta, Delhi & Jaipur Stock Exchanges |
|
27 Oct 2003
|
Quarterly Results |
- |
|
29 Apr 2003
|
Quarterly Results |
- |
|
29 Jan 2003
|
Quarterly Results |
- |
|
30 Oct 2002
|
Quarterly Results |
- |
|
29 Jul 2002
|
Quarterly Results |
- |