|
23 Aug 2025
|
Others |
Inter-alia, to consider 1. Notice for convening the 37th AGM. 2. Director's Report with Annexures, corporate Governance Report, Management Discussion and Analysis Report. 3. Other business matters. |
|
12 Aug 2025
|
Quarterly Results |
- |
|
26 Jun 2025
|
Others |
Inter-alia, to consider 1. The Resignation of Mrs. Niharika Modi, Company Secretary and Compliance Officer. 2. Authorised any Director to file e-forms on MCA portal. 3. Other business matters. |
|
16 May 2025
|
Audited Results |
- |
|
21 Mar 2025
|
Others |
Inter-alia, to consider and approve:- 1. To re-constitute the Various Committees i.e. Audit Committee, NRC Committee & SRC Committee of the Company. 2. Other business matters. |
|
07 Mar 2025
|
Others |
Inter-alia, to consider 1. To review the performance of Non-Independent Directors & the Board as a whole. 2. To evaluate flow of information between management & the Board. 3. Other business matters. |
|
12 Feb 2025
|
Quarterly Results |
- |
|
28 Jan 2025
|
Others |
Inter-alia, to consider 1. To appoint an additional Director of the Company. 2. To fix the remuneration of CFO of the Company. 3. Other business matters. |
|
30 Dec 2024
|
Others |
Inter-alia, to consider -1.To apply for DIN of Mr. Divakar Jha. 2. The appointment of Internal Auditor & Secretarial Auditor for the F.Y. 2024-25. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results & Others |
- |
|
14 Oct 2024
|
Others |
Inter alia, 1. To appoint Mr. Vijaykumar Agarwal (DIN: 01869337) as a CEO of the Company 2. To appoint Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an additional Director of the Company. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
20 Jun 2024
|
Others |
Inter alia, to consider and approve:- 1. To review and finalize the clarification on SDD Compliance.. |
|
18 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results & Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
11 Feb 2023
|
Quarterly Results & Others |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
28 Aug 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
09 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
08 Feb 2019
|
Quarterly Results |
- |
|
02 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
23 May 2018
|
Audited Results |
(Revised) |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Dec 2017
|
Quarterly Results |
(Revised) |
|
08 Sep 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
21 May 2016
|
Audited Results |
(Revised from 28/05/2016) |
|
11 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
12 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited & Quarterly Results |
For the year ended as on 31.03.2012 & for the quarter ended 30.06.2012. |
|
14 May 2012
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
25 Oct 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
30 Aug 2001
|
Accounts |
- |
|
30 Jul 1999
|
Quarterly Results |
- |
|
30 Jun 1999
|
Accounts |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
29 Jan 1999
|
Quarterly Results |
- |
|
28 Oct 1998
|
Quarterly Results |
- |
|
28 Jul 1998
|
Accounts and Quaterly |
- |
|
29 May 1998
|
Half Yearly Results |
- |