|
23 Jun 2025
|
Others |
Inter-alia, to consider 1. Proposal for acquisition of shares of Unique Techno Associates Pvt. Ltd. from Vimal Gupta and Ankur Gupta. 2. Approval of related party transaction, if applicable. |
|
20 May 2025
|
Audited Results |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
16 Dec 2024
|
To consider Fund Raising & Others |
Inter alia, 1. Proposal for Raising of Funds by way of issue of specified securities of the Company. 2.To increase Authorised Capital of the Company. 3.To Appoint Mr. Navneet Khandelwal as CEO. |
|
10 Dec 2024
|
Others |
Inter alia, 1. To Appoint Mrs. Nandini Dhoot as a Company Secretary & Compliance Officer w.e.f 1st November, 2024. |
|
14 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results |
- |
|
30 May 2024
|
Audited Results |
- |
|
06 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
20 Jun 2022
|
Others |
Inter alia, to consider and approve : the appointment of M/S Gupta Chordia and Associates, Chartered Accountants as Internal Auditors for the F. Y 2022-23. |
|
30 May 2022
|
Audited Results |
- |
|
25 Apr 2022
|
Others |
- |
|
03 Mar 2022
|
Others |
Inter alia, 1. To Appoint Ms. Rekha Sharma as an Additional Director (Non ExecutiveIndependent) of the company w.e.f. 24th February, 2022. |
|
14 Feb 2022
|
Quarterly Results |
- |
|
27 Jan 2022
|
Others |
Inter alia, 1. To Appoint Ms. Shefali Bidawatka as a Company Secretary & Compliance Officer w.e.f 17th January, 2022. |
|
31 Dec 2021
|
Others |
Inter alia, 1. To appoint Mr. Ashok Kumar (DIN 09443909) as an Additional Director (Non Executive-Independent) of the company w.e.f. 31st December, 2021. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
02 Sep 2021
|
Others |
Inter alia, 1. To Approve the Notice of 35th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. |
|
29 Jul 2021
|
Others |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
24 Feb 2021
|
Others |
Inter alia, 1. Avail additional credit facility upto a principal sum of Rs. 5,00,00,000/- (Rupees Five Crore only) from HDFC Bank Ltd ("HDFC Bank") Jaipur branch, on the terms and conditions. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
29 Dec 2020
|
Others |
Inter alia, to consider and approve Resignation of Ms. Khushbu Kanwar as company secretary and compliance officer. |
|
09 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
13 Jun 2020
|
Others |
Inter alia, 1. Avail additional working capital term loan facility upto Rs. 11,500,000/- from HDFC Bank Ltd.. |
|
12 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
30 Aug 2017
|
Others |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
05 Apr 2017
|
Others |
ACCORDED ITS CONSENT, FOR THE PURPOSE OF EXTENDING THE BUSINESS OPERATIONS OF THE COMPANY, THEY DECIDED TO TAKE THE PREMISES ON RENT. |
|
22 Mar 2017
|
Others |
Consent in order of extending the business operations of the company. |
|
14 Feb 2017
|
Quarterly Results & Others |
To consider appointment of M/S MKGP & Associates, Company Secretaries as Secretarial Auditor of the Company for the Secretarial Audit for the Financial Year 2016-17. |
|
14 Nov 2016
|
Quarterly Results |
1. To take note on Corporate Governance Report for the quarter ended September 30, 2016. 2. To take note on Shareholding Pattern as per Regulation 31 for the quarter ended September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
31 Mar 2016
|
Others |
Re-designated Vikrant Khandelwal as Chief Financial Officer from Dy. Chief Executive Officer Admn. & Purchase of the Company with effect from March 31, 2016 subject to the approval of shareholders. |
|
30 May 2015
|
Audited Results |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
15 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
26 Feb 2011
|
Allotment of Warrants |
For issue / allotment of 3,15,000 Warrants at a price of Rs. 23.00 per Warrant convertible into 3,15,000 equity shares of a face value of Rs.10.00 each to promoter entities on preferential basis. |
|
14 Feb 2011
|
Quarterly Results |
- |
|
03 Jan 2011
|
Issue of Warrants |
Inter alia to consider issue of 3,15,000 Convertible Warrants to the Promoters. |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
(Revised) |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
25 Nov 1997
|
Half Yearly Results |
- |