|
27 May 2025
|
Audited Results & Final Dividend |
- |
|
10 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
30 Jul 2024
|
Quarterly Results & A.G.M. |
- |
|
24 May 2024
|
Audited Results & Final Dividend |
- |
|
31 Jan 2024
|
Quarterly Results |
- |
|
27 Oct 2023
|
Quarterly Results |
- |
|
28 Jul 2023
|
Quarterly Results & A.G.M. |
- |
|
20 May 2023
|
Audited Results |
- |
|
21 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results & Others |
Inter alia, to consider: 1. Issue of Cumulative Redeemable Non-Convertible Preference Shares. |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
26 Aug 2020
|
A.G.M. |
inter alia, to fix Day, Date, Time and Venue of 29th Annual General Meeting. |
|
27 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results & Others |
Independent Director Meeting |
|
12 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
28 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results & Issue of shares |
- |
|
24 Aug 2016
|
Others |
1. Appointment of Statutory Auditor of the Company. 2. Issue of Cumulative Redeemable Non Convertible Preference Shares. |
|
11 Aug 2016
|
Quarterly Results & Others |
To fix cut-off date for the purpose of e-voting. |
|
30 May 2016
|
Audited Results |
Approved re-appointment and payment of remuneration of Shri Naveen Sawhney as Managing Director of the Company for a period of 3 years w.e.f. July 01, 2016 to June 30, 2019. |
|
13 Feb 2016
|
Quarterly Results & Others |
Issue and allot 15,00,000 equity shares of face value Rs. 10/- each ("Equity Shares") at a price of Rs. 43 per Equity Share (including a premium of Rs. 33 per Equity Share), |
|
01 Jan 2016
|
General Purpose |
To consider and approve increase in Authorised Share Capital and other agenda items. (Revised from 30/12/2015) |
|
10 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
Appointment of Mr. Sanjeev Kumar as an Additional Director of the company. |
|
23 Apr 2015
|
Appointment of Director |
Appointment of Mr. Vimal Dev Monga as an Additional Director of the Company . |
|
11 Apr 2015
|
Others |
The Proposed Share Purchase Agreement between Purchaser Promoter and Seller Promoter Group. |
|
01 Apr 2015
|
Appointment of Director |
- |
|
08 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results & Others |
Withdrawal of proposal of Demerger of the company |
|
14 Aug 2014
|
Quarterly Results & Demerger |
To discuss on the Demerger of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Dividend |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results & Dividend |
(Revised) |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results |
- |
|
05 Feb 2011
|
Quarterly Results |
- |
|
10 Nov 2010
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
29 May 2010
|
Audited Results |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
24 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Jan 2009
|
Quarterly Results |
- |
|
23 Oct 2008
|
Quarterly Results |
- |
|
01 Sep 2008
|
Audited Results, Dividend & Others |
To fix date, time and venue of Annual General Meeting for the F.Y. 2007-2008. |
|
30 Jul 2008
|
Quarterly Results |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
08 Mar 2008
|
Quarterly Results |
- |