|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
09 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
06 Aug 2022
|
Others |
- |
|
25 May 2022
|
Audited Results |
- |
|
01 Mar 2022
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the Board as a Whole. |
|
07 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
05 Oct 2021
|
Others |
Inter alia, to consider and approve resignation of Mr, Ramesh Dan, an independent Director of the Company and to appoint a new Director in his place. |
|
13 Aug 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Others |
- |
|
21 Jun 2021
|
Audited Results |
(Revised) |
|
28 May 2021
|
Audited Results |
- |
|
24 Mar 2021
|
Independent Director Meeting |
- |
|
08 Dec 2020
|
Others |
Inter alia, to consider and approve resignation of Mr, Anil Kumar Purohit, a Managing Director of the Company and to appoint a new Managing Director in his place. |
|
26 Nov 2020
|
Others |
inter alia, to consider and approve resignation of Mrs. Sangeeta Joshi, an Independent Director of the Company and to appoint a new Director in her place. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 Feb 2019
|
Quarterly Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
08 Mar 2018
|
Others |
Appointed as Chief Financial Officer (CFO) of the Company. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
05 Jul 2017
|
Others |
1. Alteration in Capital Clause of MOA. 2. Alteration in Capital Clause of AOA. |
|
03 Jun 2017
|
Consolidation of Shares |
- |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
06 Dec 2016
|
Others |
To consider and if thought fit, to accept resignation of Mr. Anil Kumar Purohit, Managing Director and to appoint new KMP in his place. |
|
10 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
28 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
25 Jan 2016
|
Others |
1. To Review & Discuss on existing business. 2. To Expansion of existing business. 3. To discuss about new opportunities in to other business like e-commerce. |
|
10 Nov 2015
|
Quarterly Results |
- |
|
10 Oct 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Audited Results & Others |
1. To consider and approve the appointment of Mr. Anil Kumar Purohit as Managing Director of the Company. 2. To adopt of new Articles of Association of the Company containing regulations in conformity |
|
28 May 2015
|
Audited & Quarterly Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
24 Jul 2013
|
Consolidation of Shares |
Consolidation in face value of Equity Shares of the Company.& alter Capital Clause of Memorandum of Association & Articles of Association to give effect of consolidation in face value of Equity Share. |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
12 Dec 2012
|
Others |
To discuss & approve the reworked Joint Venture agreement with Aadhar Infraprojects Pvt.ltd in April 2012&To constitute a New Business Committee 2013 which will look into future areas of co.expansion. |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
02 Apr 2012
|
Others |
The Board has approved a proposal to make a joint venture with Aadhar Infraprojects Pvt. Ltd. The Company considered proposals received by over 10 Companies. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
05 Sep 2011
|
Stock split |
The Board has approved the sub-division of Equity Shares of the Company of the FV of Rs. 10/- each to the FV of Re. 1/- each & Alter Capital Clause of MoA & AoA to give effect to stock split. |
|
12 Aug 2011
|
Quarterly Results |
- |
|
30 Jun 2011
|
Dividend |
- |
|
10 May 2011
|
Quarterly Results |
- |
|
16 Feb 2011
|
Increase in Authorised Capital & Others |
To increase the Authorized Capital and to update Memorandum & Articles of Association & to raise further Capital by way of Issue of Equity Shares / Warrants on preferential basis. |
|
08 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
14 Sep 2010
|
Allotment of Equity Shares |
For allotment of 1,21,00,000 Equity Shares of Rs. 10/- each for cash at a premium of Rs. 5/- per Share U/S 81 (1A) of the Co's Act, 1956, pursuance to the authority given by the members in the EOGM. |
|
13 Aug 2010
|
Quarterly Results |
- |
|
31 Jul 2010
|
Increase in Authorised Capital & Others |
To increase the Authorized Capital from Rs. 10,00,00,000/- to Rs. 15,00,00,000/- & to issue and allot 1,21,00,000 Equity Shares of face value of Rs. 10/- each to Promoters & Non- Promoters. |
|
31 May 2010
|
Audited Results & Dividend |
- |
|
02 Mar 2010
|
Transfer of Shares & Others |
To transfer of Shares acquired by M/s. Prime Capital Market Ltd. through SPA in their favour & to take on record the compliance / completion certificate issued by the Lead Manager to the Offer. |
|
29 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 May 1998
|
U.A.Financial Results |
- |
|
31 May 1997
|
Half Yearly Results |
- |