|
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 |
- |