|
08 May 2025
|
Audited Results & Final Dividend |
- |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
10 May 2024
|
Audited Results & Dividend |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results & Preferential issue |
- |
|
04 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
10 Jul 2023
|
Others |
- |
|
19 May 2023
|
Audited Results & Final Dividend |
- |
|
01 May 2023
|
Others |
To consider other business matters. |
|
20 Feb 2023
|
Others |
Inter-alia, to consider and discuss the general Corporate matters and any other matter with the permission of chair and consent of majority of the Directors of the Company. |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
12 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
28 May 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 May 2020
|
Audited Results & Final Dividend |
- |
|
10 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
05 Aug 2019
|
Quarterly Results & A.G.M. |
- |
|
10 May 2019
|
Audited Results & Final Dividend |
- |
|
30 Mar 2019
|
Others |
inter alia, to consider and approve To consider and approve the appointment of Independent Woman Director and any other matter with the permission of chair. |
|
08 Feb 2019
|
Quarterly Results |
- |
|
10 Dec 2018
|
Others |
Inter-alia to discuss general corporate matters of the Company and any other matter with the permission of chair. |
|
13 Nov 2018
|
Quarterly Results |
- |
|
28 Sep 2018
|
Others |
1. To alter main object clause of Memorandum of Association to start new business activity. |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results |
- |
|
15 May 2018
|
Others |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
25 Dec 2017
|
Others |
Inter-alia, consider and approve the authority for issue and allotment of 8.90% 6000 non-convertible debentures with a face value of Rs.10,00,000 /-(Rupees Ten lakhs only) each issued at par. |
|
14 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
02 Aug 2017
|
Others |
1. To consider and approve the Issuance of Non-Convertible Debentures on Private Placement Basis. 2. To consider and approve proposal for sale of investment in wholly owned subsidiary companies. |
|
17 May 2017
|
Audited Results & Dividend |
- |
|
28 Feb 2017
|
Others |
To Consider and approve Incorporation of New SPV as Wholly Owned Subsidiary. |
|
08 Feb 2017
|
Quarterly Results |
- |
|
01 Dec 2016
|
Quarterly Results |
1. Considered and reviewed the utilization of funds raised through the IPO. 2. Considered and approved incorporation of new SPV Company for the project of "rehabilitation and up-gradation of NH-66. |
|
28 Oct 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
To consider and approve Incorporation of new SPV for the project of "4-Laning of the Lucknow - Sultanpur section of NH-56 from 11.500 km to 134.700 km in the State of Uttar Pradesh under NHDP Phase. |