|
14 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
07 Nov 2024
|
Others |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
07 Mar 2024
|
Others |
Inter alia, to consider and approve the notice of General Meeting. |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
22 Dec 2022
|
Others |
Inter alia, 1) To consider and approve the Resignation of Divya Kothari(din: 03592047) from the post of Directorship of Managing Director. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
01 Feb 2022
|
Others |
Inter alia, 1) To consider and approve the appointment of Company Secretary. 2) To consider and approve the appointment of Independent Director of the company. |
|
28 Jan 2022
|
Others |
Inter alia, 1) To consider the resignation of CS, Ms Harsimran Jit Kaur. |
|
25 Jan 2022
|
Others |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
06 Sep 2021
|
A.G.M. |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
04 Jun 2021
|
Audited Results |
- |
|
19 Apr 2021
|
Others |
Inter alia : 1. To consider and renew various related Party Transactions of the company. 2. Any other matter with the permission of chair. |
|
31 Mar 2021
|
Others |
Inter alia, 1. To review the performance of non-independent directors and the board of directors as a Whole. |
|
09 Jan 2021
|
Quarterly Results |
- |
|
05 Dec 2020
|
A.G.M. |
To consider and approve the appointment of M/s Naresh M Kumar & Co , Chartered Accountant as Internal Auditor for the financial year 2020-21. |
|
26 Nov 2020
|
Others |
Inter alia, 1. To consider and approve the enhancement of credit facility from axis bank. 2. To consider to provide corporate guarantee to M/ s Huntsman International (India) Private Ltd. |
|
14 Oct 2020
|
Quarterly Results |
- |
|
05 Oct 2020
|
Others |
inter alia consider the following: 1) To consider and approve the lease agreement with the related party. |
|
03 Oct 2020
|
Interim Dividend |
- |
|
08 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
15 Jun 2020
|
Others |
Inter alia, To consider and approve the shifting of registered office within the city. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
28 Jan 2020
|
Others |
inter alia, to consider and approve the appointment of Mr Subhash Chander as the Additional Director of the company. |
|
23 Jan 2020
|
Quarterly Results |
- |
|
07 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
29 Apr 2019
|
Others |
inter alia, 1.To consider and approve the Migration process from BSE SME Board to Main Board of BSE. |
|
30 Mar 2019
|
Independent Director Meeting |
- |
|
11 Jan 2019
|
Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
21 Apr 2018
|
Allotment of equity shares |
Allotment of 12,53,000 Equity Shares pursuant to the conversion of warrants issued by the company on 23rd March, 2017. |
|
28 Dec 2017
|
Allotment of shares |
Inter alia, to consider the following : 1. Allotment of 11,87,000 Equity Shares pursuant to the conversion of warrants issued by the Company on 23rd March, 2017. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
31 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results & Dividend |
- |
|
31 Mar 2017
|
Independent Director Meeting |
- |
|
23 Mar 2017
|
Others |
Allotment of 49,00,000 convertible warrants at a price of Rs 10 each on Pre basis to the promoters and non promoters upon the receipt of minimum subscription amount as per Regulation 77 of SEBI ICDR |
|
17 Feb 2017
|
Others |
1. To discuss and approve the increase in Authorised Share Capital of the Company. 2. To discuss and approve the Preferential Issue of Share Warrants. |
|
04 Feb 2017
|
Others |
To shift the registered office of the company. |
|
12 Jan 2017
|
Others |
Authorization to Renew existing credit facility from AXIS Bank. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
01 Oct 2016
|
Others |
1. Authorisation to avail credit facility from ICICI Bank. |
|
30 Aug 2016
|
Others |
1. To consider and adopt the performance evaluation policy of the company. 2. To take a note on Appointment and Regularisation of Mr. Vijender Singh as the Independent Director of the company. |
|
28 May 2016
|
Audited Results & Others |
To Authorise KMP for determining Materiality of an event as per the Regulation 30(4) of SEBI (LODR), 2015. |