|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited Results |
(Revised) |
|
15 Feb 2022
|
Quarterly Results |
- |
|
15 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To consider the appointment of Mr. Ishant Bhardwaj as the non-executive director of the company. |
|
18 Dec 2020
|
Others |
Inter alia, a) Resignation of Mrs. Leena Krishnan Kavassery (DIN: 07532213) from the post of Managing Director of the Company with immediate effect. |
|
04 Nov 2020
|
Quarterly Results |
Appointment of Mr. Ashish Kumar (DIN: 08829720) as Additional Non Executive Independent Director of the Company with immediate effect. |
|
15 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
(Revised) |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
09 Jun 2018
|
Others |
Appointed Ms. Shabnam Parveen as Company Secretary and Compliance Officer of the Company with immediate effect. |
|
29 May 2018
|
Audited Results |
- |
|
08 Mar 2018
|
Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
02 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
20 Oct 2015
|
Quarterly Results & Interim Dividend |
1. To discuss and approve Un-Audited Financial Result for the Second Quarter and Half Year ended on September 30, 2015. 2. To consider and approve the issue of Bonus Shares. |
|
12 Oct 2015
|
Others |
To consider resignation of Director Mr. Punit Sureka, Managing Director Mr. Goutam Gupta and Chief Financial Officer Mr. Amit Bansal of the Company. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Robin Jain ,Practicing Chartered Accountant as Internal Auditor of the company. |
|
21 Feb 2015
|
Others |
Mr. Amit Bansal has been appointed as Chief financial officer of the Company |
|
15 Nov 2013
|
Quarterly Results |
- |
|
08 Nov 2013
|
Preferential Issue of shares |
- |