|
11 Feb 2025
|
Quarterly Results & Voluntary Delisting |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
05 Aug 2024
|
Quarterly Results, A.G.M. & Others |
To consider the raising of fund by issue of equity shares or any other securities convertible into equity shares or a combination of such securities. |
|
14 May 2024
|
Audited Results & Final Dividend |
- |
|
12 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results & Final Dividend |
- |
|
06 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
07 Nov 2022
|
Quarterly Results & Bonus issue |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
07 May 2022
|
Audited Results & Final Dividend |
- |
|
13 Apr 2022
|
Bonus issue |
- |
|
02 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
27 Jul 2021
|
Quarterly Results |
- |
|
15 Jun 2021
|
Audited Results & Final Dividend |
- |
|
02 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Quarterly Results |
- |
|
20 Jun 2020
|
Audited Results, F. Dividend & Others |
Inter alia, 1. To take note of Resignation of Ms. Archana Maini from the post of Company Secretary of the Company. |
|
01 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
14 Nov 2019
|
Quarterly Results & Others |
- |
|
06 Aug 2019
|
Quarterly Results & Others |
- |
|
13 Jun 2019
|
Others |
Inter alia, to consider and approve To Consider and Appoint Mr. Amit Sudhakar as the Chief Financial Officer (CFO) of the company. |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
08 Aug 2018
|
Quarterly Results |
- |
|
22 May 2018
|
Audited Results & Final Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
28 Dec 2017
|
Others |
1. To Review the performance of Board and Committees as a whole. 2. To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board. |
|
09 Nov 2017
|
Quarterly Results & Others |
To Appoint Nangia & Co. LLP, Chartered Accountants as Internal Auditor of the Company. |
|
09 Aug 2017
|
Quarterly Results & Others |
- |
|
13 Jun 2017
|
Final Dividend & Others |
To Consider and Approve appointment of Mr. Karan Aggarwal (DIN: 02030873) as Additional Director of the Company in the capacity of Executive Director. |
|
22 May 2017
|
Audited Results |
- |
|
17 Apr 2017
|
To fix Record date for Stock Split |
- |
|
06 Mar 2017
|
Stock Split |
1.To Sub-divide Equity Shares of the Company from Face value of Rs.10/- per share to Re.1/- per share. 2. To call Extra-ordinary General Meeting of the Company. |
|
14 Feb 2017
|
Quarterly Results & Others |
- |
|
19 Dec 2016
|
Appointment & Resignation of CFO |
- |
|
11 Nov 2016
|
Quarterly Results & Interim Dividend |
Appointment of Mr. Sarthak Behuria Independent Director of the Company w.e.f. November 11, 2016; |
|
20 Oct 2016
|
Others |
1. Appointment of M/s. SS Kothari Mehta & Company, Chartered Accountants as Statutory Auditor of the Company. 2. Approval of increasing the Remuneration of Mr. Nikhil Gupta, Managing Director. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
17 Jun 2016
|
Appointment of Additional Director |
Increase in Remuneration of Mr. Diwakar Agarwal, Managing Director of the Company, subject to the approval of shareholders. |