|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & Preferential issue |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
24 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
15 Jan 2024
|
Preferential issue of shares |
- |
|
09 Nov 2023
|
Quarterly Results |
(Revised) |
|
10 Aug 2023
|
Quarterly Results |
- |
|
05 May 2023
|
Audited Results |
- |
|
09 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
19 May 2022
|
Audited Results & Others |
Inter alia, To Consider and approve the appointment of Ms. Prachi Kothari as the Company secretary and Compliance officer of the Company; |
|
09 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
29 May 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
07 Dec 2019
|
Others |
Inter alia, to consider and approve the appointment of Mr. Harsh Badkur, Managing Director of the Company as Chairman. |
|
13 Nov 2019
|
Quarterly Results |
- |
|
22 Oct 2019
|
Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
29 May 2019
|
Audited Results & Others |
(Revised) |
|
30 Apr 2019
|
Others |
inter alia, 1. To consider the appointment of new Company Secretary and Compliance Officer on the Company Board. |
|
10 Apr 2019
|
Others |
Inter alia, to consider and approve : 1. To approve resignation of Company Secretary Roma Bhagtani from board of the company w.e.f. 11/04/2019. |
|
06 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
04 Sep 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
21 Mar 2018
|
Others |
1. To appoint Mr. Parimal Rameshchandra Mehta as Independent Director of the Com. 2. To approve Re-constitution of Audit Committee & Nomination and Remuneration Committee. |
|
03 Mar 2018
|
Others |
1. To appoint Mr. Santosh Raioriya as Independent Director of the company. 2. To approve Re-constitution of Audit Committee & Nomination and Remuneration Committee due to appoinment of Mr. Santosh Rai |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Oct 2017
|
Others |
To approve the Resignation of Mr. Amit Kumar Jain, Independent Director of the Company. |
|
01 Jul 2017
|
Others |
To approve the Adoption of MOA and AOA of the company as per Companies Act, 2013 and other matters. |
|
30 May 2017
|
Audited Results |
- |
|
05 May 2017
|
Others |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
To approve Annual! Report of the company for the year ended March, 2016 which includes Director's report, Management discussion & Analysis report, Corporate Governance Report etc. |
|
14 Nov 2015
|
Quarterly Results & Others |
To Appoint Ms. Roma Roopkumar Bhagtani as Company Secretary on the Board of the Company. |
|
01 Sep 2015
|
Others |
1. To approve & fix the date of Annual General Meeting for the financial year ended March 31, 2015 and approve the notice. 2. To appoint CS Amit Jain as Scrutinizer for the purpose of E-Voting. |
|
30 May 2015
|
Audited Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
16 Aug 2014
|
Others |
- |
|
30 May 2014
|
Audited Results & Others |
To take on record the resignation of CS Mohmmed Abdullah Slatewala as a Company Secretary and Compliance Officer of the Company. |