|
30 May 2025
|
Audited Results |
- |
|
14 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
18 Mar 2024
|
Independent Director Meeting |
- |
|
07 Nov 2023
|
Half Yearly Results |
- |
|
02 Jun 2023
|
Final Dividend |
- |
|
22 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
16 May 2022
|
Audited & Half Yearly Results |
- |
|
14 Nov 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited & Half Yearly Results |
- |
|
20 Mar 2021
|
A.G.M. & Final Dividend |
- |
|
02 Dec 2020
|
Half Yearly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
15 May 2020
|
Others |
Inter alia, 1. To appoint Mr. Gopal Maheshwari as Additional Director (Independent Director) of the Company. |
|
19 Feb 2020
|
Others |
inter alia, 1. Resignation of Vasudev Sharma as Independent Director of the Company. 2. Any other matter with the permission of chair. |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
26 Oct 2018
|
Others |
- |
|
17 Jul 2018
|
Others |
- |
|
30 May 2018
|
Audited Results |
- |
|
19 Apr 2018
|
Others |
1. Resignation of Nikita Girish Sanghvi as Independent Director of the Company. 2. Any other matter with the permission of chair. |
|
10 Jan 2018
|
Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
23 Oct 2017
|
Others |
- |
|
06 Sep 2017
|
Others |
- |
|
15 Jul 2017
|
Others |
1. To resign Prathamesh Sanjay Ashtekar having DIN: 07682365 as Independent Director of the Company. 2. To resign Jeny gowadin from the Post of Company Secretary of the Company |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
11 Jan 2017
|
Others |
To appoint Prathamesh Sanjay Ashtekar as Independent Director of the Company. |
|
05 Sep 2016
|
Others |
Adapted and approved the Notice and Directors Report of the Company for the Financial Year 2015-2016. |
|
25 Apr 2016
|
Appointment of Company Secretary |
- |
|
11 Apr 2016
|
Others |
Considered and approved Resignation of Sanjay Krishnadev Deokar as an Director of the Company w.e.f.March 05, 2016. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
05 Sep 2015
|
Others |
Considered and approved appointment of Mr. Sanjay K. Deokar as an Additional Director in the capacity of Non Executive Director of the Company w.e.f. September 08, 2015. |
|
30 May 2015
|
Audited Results & Dividend |
Shifting of Registered Office of the company. |
|
30 Mar 2015
|
Appointment of CFO & Others |
1. Re Constitution of Audit Committee as per Companies Act, 2013. 2. Re Constitution of shareholder/investor's Grievances Committee as per Companies Act, 2013. |
|
05 Nov 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
31 Oct 2013
|
Quarterly Results |
(Revised) |
|
30 Apr 2013
|
Audited Results |
- |