|
29 May 2025
|
Audited Results |
- |
|
14 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
24 Jan 2024
|
Voluntary Delisting of Shares |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
(Revised) |
|
22 Jun 2021
|
Audited & Quarterly Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
11 Sep 2020
|
Quarterly Results |
- |
|
03 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
02 Jun 2020
|
Others |
Inter alia, l. To consider and approve the appointment of M/s Jain P & Associates. Practicirrg Company Secretaries as the Secretarial Auditor of the Company tbr the financial year 2019-20. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
22 Oct 2018
|
Others |
- |
|
13 Aug 2018
|
Quarterly Results & Others |
- |
|
05 Jul 2018
|
Others |
1. To take on record resignation of Ms. Poonam Kumari (ICSI Membership No. A37057), from the post of Company Secretary & Compliance Officer. |
|
30 May 2018
|
Audited Results |
- |
|
02 Apr 2018
|
Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
25 Oct 2017
|
Others |
To consider the items as specified in the agenda. |
|
11 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
22 May 2017
|
Others |
1. To consider & approve appointment of Independent Directors. 2. To consider & approve appointment of Company Secretary & Compliance Officer. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
28 Oct 2016
|
Others |
Inter alia, to consider the holding of AGM for the year 2016. |
|
06 Oct 2016
|
Others |
Revised from 29/09/2016 |
|
10 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
29 Feb 2016
|
Appointment of Internal Auditor |
- |
|
10 Feb 2016
|
Quarterly Results |
- |
|
10 Nov 2015
|
Quarterly Results |
- |
|
24 Oct 2015
|
Re-appointment of Managing Director |
- |
|
30 Sep 2015
|
Others |
Interalia consider holding of AGM for the year 2015. |
|
13 Aug 2015
|
Quarterly Results |
Appointed Shri Sehdev, as the Additional of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
11 Feb 2015
|
Quarterly Results |
- |
|
04 Dec 2014
|
Others |
To review the matters related to AGM of the company. |
|
13 Nov 2014
|
Quarterly Results |
- |
|
09 Sep 2014
|
To review the status of SoA |
To review the status of scheme of arrangement and discuss the relevant issues on Annual General Meeting. |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
07 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
31 Aug 2012
|
Audited Results |
- |
|
03 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
03 Feb 2012
|
Quarterly Results |
- |
|
05 Dec 2011
|
Audited Results & Reduction of Capital |
The Board has decided the Reduction of Share Capital of the Company, to be proposed in the ensuing AGM of the Company and shall be subject to approval of shareholders and Court. (Adjourned) |
|
02 Nov 2011
|
Quarterly Results |
- |
|
28 Jul 2011
|
Quarterly Results |
- |
|
27 Apr 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
07 Dec 2010
|
Audited Results |
- |
|
29 Jul 2010
|
General Purpose |
- |
|
30 Apr 2010
|
General |
- |
|
05 Dec 2009
|
To convene the AGM of the Company |
The Board has decided to convene the Eighteenth Annual General Meeting of the Members of the Company to be held on Wednesday, December 30, 2009. |
|
27 Nov 2009
|
Audited Results & Dividend |
For considering its unfinished business, since Hon'ble Delhi High Court November 26, 2009 could not decide about the sanction of expenditure for holding AGM. (Adjouned Board Meeting held) |
|
31 Oct 2009
|
General Purpose |
- |
|
31 Jul 2009
|
General |
- |
|
29 Apr 2009
|
Quarterly Results |
- |
|
29 Jan 2009
|
Quarterly Results & Others |
To apoint M/s. V Sahai Tripathi & Co., C.A in place of M/s. V Sahai & Co., Chartered Accountant as Statutory Auditors of the Co. due to merger of M/s. V Sahai & Co. with M/s. V Tripathi & Co. |
|
17 Nov 2008
|
To issue of Shares & Others |
To issue shares on Preferential basis, to issue shares on Rights basis, to enable change in the Name of the Company & to delist of shares from certain stock exchanges. |
|
13 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
25 Oct 2007
|
Quarterly Results |
- |
|
16 Jul 2007
|
Quarterly Results |
- |
|
20 Apr 2007
|
Quarterly Results |
- |
|
31 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
27 Jul 2006
|
Quarterly Results |
- |
|
10 Apr 2006
|
Quarterly Results |
- |
|
20 Jan 2006
|
Quarterly Results |
- |
|
01 Dec 2005
|
Accounts |
- |
|
24 Oct 2005
|
Quarterly Results |
- |