|
04 Sep 2025
|
Others |
Inter-alia, to consider 1. Recommend final dividend. 2. Approve the Notice of the 41st AGM. 3. Board Report of the Company for the Financial Year 2024-25. 4. Other business matters. |
|
08 Aug 2025
|
Quarterly Results |
- |
|
19 Jun 2025
|
Others |
Inter-alia, to consider 1. Appointment of an Additional Director under the Category of Non-Executive Independent Director. 2. Notice of the 1/2025-26 E.G.M of the Company. 3. Other business matters. |
|
30 May 2025
|
Audited Results |
- |
|
20 Mar 2025
|
Others |
To consider and approve the matter related to allotment of Warrants. |
|
14 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to conisder & approve 1. Appointment of the Company Secretary and Key Managerial Personnel of the Company. 2. Other business matters. |
|
14 Dec 2024
|
Issue Of Warrants & Others |
Inter-alia, to consider 1. Increase in Authorised Share Capital of the Company. 2. Proposal for raising funds by issue of warrants. 3. Other business matters. |
|
14 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
14 Aug 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
(Revised) |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results |
- |
|
29 Nov 2022
|
Others |
Inter alia, a) To consider and approve allotment of 2,66,34,800 new equity shares of Rs.10/- each to existing shareholders in the proportion of 2:1. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
22 Oct 2022
|
Bonus issue |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
24 Jun 2022
|
Others |
Inter alia, to consider and approve conversion of warrants into the equity shares of the Company. |
|
25 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
Final Dividend & A.G.M. |
(Revised) |
|
14 Aug 2021
|
Quarterly Results |
(Revised) |
|
11 Aug 2021
|
Quarterly Results |
- |
|
16 Jun 2021
|
Audited Results |
- |
|
13 Feb 2021
|
Quarterly Results & Others |
Inter alia, To appoint Shri Vijay Kumar Bansal (DIN No: 09002441) as Additional Director under the category of Independent Director of the Company. (Revised) |
|
08 Feb 2021
|
Quarterly Results & Others |
Inter alia, To appoint Shri Vijay Kumar Bansal (DIN No: 09002441) as Additional Director under the category of Independent Director of the Company. |
|
03 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Final Dividend & A.G.M. |
- |
|
28 Aug 2020
|
Quarterly Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
01 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Sep 2019
|
Quarterly Results |
- |
|
22 Aug 2019
|
Final Dividend & A.G.M. |
- |
|
05 Aug 2019
|
Final Dividend & A.G.M. |
- |
|
20 May 2019
|
Audited Results |
- |
|
05 Nov 2018
|
Quarterly Results & Interim Dividend |
- |
|
26 May 2018
|
Audited Results |
- |
|
08 Nov 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 May 2017
|
Others |
Shri Milind Mahajan (DIN: 00155762) has been appointed as an Additional Director under the category of Independent Director of the Company. |
|
09 Mar 2017
|
Others |
Approved the Re-appointment of Smt. Ranjana Choudhary as Whole Time Director and KMP of the Company. |
|
14 Nov 2016
|
Quarterly Results |
- |