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29 Apr 2025
|
Audited Results |
- |
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15 Jan 2025
|
Quarterly Results |
- |
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05 Nov 2024
|
Quarterly Results |
- |
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30 Jul 2024
|
Quarterly Results |
- |
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30 Apr 2024
|
Audited Results |
- |
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12 Feb 2024
|
Quarterly Results |
- |
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27 Oct 2023
|
Quarterly Results |
- |
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28 Jul 2023
|
Quarterly Results |
- |
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28 Apr 2023
|
Audited Results |
- |
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08 Feb 2023
|
Quarterly Results |
- |
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27 Oct 2022
|
Quarterly Results |
- |
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28 Jul 2022
|
Quarterly Results & Others |
Inter alia, to consider: 1. The Shifting of Registered Office of the Company within the local limits of the City w.e.f. 01st September, 2022. |
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25 May 2022
|
Audited Results & Others |
Inter alia, Consider re-appointment of Surya Gupta & Associates, Company Secretaries in Practice as Secretarial Auditor of the Company. |
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01 Feb 2022
|
Quarterly Results |
- |
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09 Nov 2021
|
Quarterly Results |
- |
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03 Aug 2021
|
Quarterly Results |
- |
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25 Jun 2021
|
Audited & Quarterly Results |
- |
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12 Feb 2021
|
Quarterly Results & Others |
Inter alia, to consider 1. Appointment of Mr. Sanjeev kumar Rawal for the post of Chief Financial Officer (CFO). |
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29 Oct 2020
|
Quarterly Results |
- |
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31 Jul 2020
|
Quarterly Results |
- |
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24 Jun 2020
|
Audited Results |
- |
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20 Jan 2020
|
Quarterly Results & Others |
inter alia, 1.To consider, approve and take on record resignation of Ms. Himanshi Mittal from the post of Company Secretary and Compliance Officer. |
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01 Nov 2019
|
Quarterly Results |
- |
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13 Aug 2019
|
Quarterly Results |
- |
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29 May 2019
|
Audited Results |
- |
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12 Feb 2019
|
Quarterly Results |
- |
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07 Feb 2019
|
Quarterly Results & Others |
- |
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09 Jan 2019
|
Other business matters |
- |
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12 Nov 2018
|
Quarterly Results |
- |
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10 Aug 2018
|
Quarterly Results |
- |
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26 May 2018
|
Audited Results & Others |
- |
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06 Mar 2018
|
To consider Appointment of CS |
- |
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25 Jan 2018
|
Quarterly Results & Others |
- |
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24 Nov 2017
|
Quarterly Results |
- |
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28 Jul 2017
|
Others |
- |
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26 May 2017
|
Audited Results |
- |
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27 Jan 2017
|
Quarterly Results |
- |
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28 Oct 2016
|
Quarterly Results |
- |
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22 Jul 2016
|
Quarterly Results & Others |
To consider adoption of new set of Memorandum of Association and Articles ofAssociation as per the provisions of the Companies Act, 2013. |
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27 May 2016
|
Audited Results |
- |
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29 Jan 2016
|
Quarterly Results & Others |
1.To consider and adopt a uniform Listing Agreement to be entered into with NSE and BSE. 2. Considered and appointed Ms. Sonal Seth as a Company Secretary of the Company. |
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30 Oct 2015
|
Quarterly Results |
To consider any other matter with permission of the Chairman as the board of directors thinks fit or necessary or incidental to conduct the business of the Company. |
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24 Jul 2015
|
Quarterly Results |
Re-appointment of Shiv. Narayan Daga, Managing Director of the Company. |
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29 May 2015
|
Audited Results |
Review of Operational and other matters required for the Companys progress. |
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13 Feb 2015
|
Quarterly Results |
- |
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17 Oct 2014
|
Quarterly Results |
- |
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25 Jul 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results & Others |
Review of Operational and other matters required for the Company s progress. |
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24 Jan 2014
|
Quarterly Results |
- |
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08 Nov 2013
|
Quarterly Results |
- |
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12 Jul 2013
|
Quarterly Results |
- |
|
24 May 2013
|
Audited Results & Dividend |
- |
|
25 Jan 2013
|
Quarterly Results |
- |
|
19 Oct 2012
|
Quarterly Results |
- |
|
20 Jul 2012
|
Quarterly Results |
- |
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25 May 2012
|
Audited Results & Dividend |
- |
|
21 Oct 2011
|
Quarterly Results |
- |
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20 Jul 2011
|
Quarterly Results |
- |
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13 May 2011
|
Audited Results, Dividend & Others |
Inter alia, to consider alteration of the articles of association of the Company. |
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25 Jan 2011
|
Quarterly Results |
- |
|
15 Oct 2010
|
Quarterly Results |
- |
|
23 Aug 2010
|
Shifting of registered office of the Co. |
For shifting of the registered office of the Company within the local limits of city (Gurgaon) from 756, Sector-23 A, Gurgaon-122017 to 301, 3rd Floor, The Solitair Plaza, M. G. Road, Gurgaon-122002. |
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19 Jul 2010
|
Audited, Qtrly Results, Dividend & Split |
The Company approved sub-division of its existing 1 Equity Share of Rs. 10/- into 5 Equity Shares of Rs. 2/- each & Re-appointed Mr. Shiv Narayan Daga as a Managing Director of the Company. |
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24 Apr 2010
|
Audited Results |
- |
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29 Jan 2010
|
Quarterly Results |
- |
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03 Dec 2009
|
Conversion of Warrants & Others |
To consider the Conversion of 40,00,000 Warrants into Equity Shares and allotment of 40,00,000 Equity Shares on preferential basis. |
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17 Nov 2009
|
Allotment of Warrants |
The Board has allotted of the 40,00,000 Warrants on preferential basis to the interested Investors of the Company. |
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28 Oct 2009
|
Quarterly Results |
- |
|
11 Aug 2009
|
Increase in Authorised Capital & Others |
The BoD has approved to increase the Authorised Capital of the Co. from Rs 31,000,000/- to Rs 75,000,000/- & recommended the Pref. Issue of 40,00,000 Shares / Warrants to the interested investors. |
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24 Jul 2009
|
Quarterly Results |
- |
|
20 Jun 2009
|
Audited Results |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Oct 2008
|
Quarterly Results |
- |
|
02 Sep 2008
|
Audited Results |
- |
|
28 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
22 Jan 2008
|
Quarterly Results |
- |
|
18 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Audited Results & Quarterly Results |
- |
|
26 Apr 2007
|
Quarterly Results |
- |
|
25 Jan 2007
|
Quarterly Results |
- |
|
16 Oct 2006
|
Quarterly Results |
- |
|
02 Sep 2006
|
General |
Appointment of additional directors |
|
05 May 2006
|
Accounts |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
20 Oct 2005
|
Quarterly Results |
- |
|
28 Jul 2005
|
Quarterly Results |
- |
|
25 Apr 2005
|
Quarterly Results |
- |
|
18 Jan 2005
|
Quarterly Results |
- |
|
17 Oct 2004
|
Quarterly Results |
- |
|
17 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
28 Apr 2003
|
Quarterly Results |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
29 Jan 2002
|
Quarterly Results |
- |
|
30 Jan 2001
|
Quarterly Results |
- |
|
30 Oct 2000
|
Quarterly Results |
- |
|
28 Jul 2000
|
Quarterly Results |
- |