|
02 Jun 2026
|
Others |
Inter-alia, to consider 1. The brief term of Rights Issue including Equity shares to be offered through the issue. 2. Record date, timing of the Rights Issue and other matters incidental or connected |
|
25 May 2026
|
Audited Results |
- |
|
14 Feb 2026
|
Quarterly Results |
- |
|
13 Nov 2025
|
Quarterly Results |
(Revised) |
|
14 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results |
(Revised) |
|
13 Mar 2025
|
Rights Issue & Others |
To consider other business matters. |
|
23 Jan 2025
|
Quarterly Results |
- |
|
21 Oct 2024
|
Quarterly Results |
- |
|
16 Oct 2024
|
Bonus issue & Stock Split |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
02 May 2024
|
Others |
Inter alia, to Consider and approve the Appointment of Company Secretary & Compliance Officer. |
|
04 Mar 2024
|
Preferential issue of shares |
Inter alia, to consider : 1. Allottment upto 50,00,000 Equity Shares of Rs. 10/- each at a price not less than Rs. 20/- to Non Promoters on preferential basis; |
|
08 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
09 Oct 2023
|
Others |
Inter alia, to consider the Proposal for Sale of Stake in Big Shop LLP to Related Parties or any other who can be Potential Buyer/Investors as per Section 180 & 188 of the Companies Act, 2013. |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
01 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
14 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Others |
- |
|
02 Nov 2020
|
Quarterly Results |
- |
|
25 Aug 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Others |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
21 May 2019
|
Audited Results |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
15 Nov 2016
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
26 Aug 2016
|
Others |
To approve and adopt the Board report for the F.Y. 2015-16. |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
11 Mar 2016
|
Appointment of Chief Financial Officer |
To appoint a new Director Mrs. Smita Murarka in place of the former. |
|
11 Feb 2016
|
Quarterly Results |
1. Adoption of Policy on Determination of Materiality & Disclosure of the same to the Stock Exchange. 2. Adoption of Policy on Preservation of Documents & Archival. |
|
13 Nov 2015
|
Quarterly Results |
- |