|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
25 May 2022
|
Audited Results |
- |
|
22 Apr 2022
|
Others |
Other business matters |
|
14 Feb 2022
|
Quarterly Results |
- |
|
28 Jan 2022
|
Others |
To consider other business matters |
|
23 Dec 2021
|
Others |
Inter alia, to consider and approve the appointment of Mrs. Rachna Gambhir as the Company Secretary & Compliance Officer of the Company. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited & Quarterly Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
14 Jul 2020
|
Audited & Quarterly Results |
(Revised) |
|
29 Jun 2020
|
Audited & Quarterly Results |
- |
|
31 Jan 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
01 Jun 2018
|
Audited Results & Others |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
To approve the transfer of Unclainmed dividend amount as per the provisions of Section 125 of the Companies Act, 2013 to the Central Governments Investor Education & Protection Fund. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
Intimation for the Expansion of Cement Grinding Unit located in Assam. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results & Others |
Appointment of Mr. Divyang Jain as the Company Secretary and Compliance Officer of the Company with effect from October 16, 2015 to fill the vacancy caused due to resignation of Mr. Varun Kapoor |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
20 Dec 2013
|
Appointment of director |
To consider and approve the appointment of Independent non executive Director on the Board and to consider any other matter with the permission of the chair. |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
06 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
11 Feb 2011
|
Quarterly Results |
- |
|
14 Nov 2010
|
Quarterly Results |
(Revised) |
|
07 Aug 2010
|
Quarterly Results & Others |
To expand the cement grinding production capacity of the Company 750 TPD to 1350 TPD, by installing a new 600 TPD cement grinding unit at Debendra Nagar, Jhoom Basti, Badarpur, Dist. Karimganj, Assam. |
|
26 May 2010
|
Audited Results & Final Dividend |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Final Dividend |
- |
|
19 Jun 2009
|
Shifting of Registered Office & Others |
To shift the registered office of the Co. from the State of West Bengal to the State of Maharashtra & to shift the corporate office of the Co. to 25, Mangaldas Road, Mumbai 400 002. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
25 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
To convene AGM & Others |
To consider: Appointment of Ms. Dimpy Choudhary as the Company Secretary and Compliance Officer of the Company with effect from June 20, 2008". |
|
07 May 2008
|
Audited Results |
- |
|
25 Jan 2008
|
Quarterly Results |
- |