|
14 Feb 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results |
- |
|
16 Jul 2024
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
02 Feb 2017
|
Others |
Resignation of Mrs. Varsha Murarka from the post of directorship with immediate effect due to personal reason. |
|
28 Dec 2016
|
Others |
1. The appointment of Ms. Pinki Bathwal & Ms. Mamta Devi as an additional director 2. Rectified the Listing agreement dated January 18, 2016 by executing the fresh listing agreement dated Dec 28. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
02 Sep 2016
|
Others |
To adopt and approve the Notice of Annual General Meeting. |
|
12 Aug 2016
|
Quarterly Results & Others |
1. To appoint Secretarial Auditor. 2. To appoint Internal Auditor. |
|
24 Jun 2016
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary & Managing Director. |
|
13 Feb 2016
|
Quarterly Results |
- |
|
01 Feb 2016
|
Appointment & Resignation of Directors |
To reconstitute the Board of Directors of the Company by appointment and resignation of directors. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
Appointment of Mr. Sumit Sharma as a Chief Financial Officer of the Company. |
|
31 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results & Others |
Consider the resignation letter of Ritu Daga, Company Secretary and Compliance office of the Company. |
|
12 Jul 2013
|
Others |
To consider :- Scheme of arrangement under Section 391 to 393 of the Companies Act, 1956 for Merger & To forfeit 376400 no. of partly paid up equity shares & To appoint Mr. Jagdish Agarwal as Add. Dir |
|
15 Feb 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
others |
To issue Equity Share of the Company on preferential allotment basis either by way of warrants or shares. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Quarterly Results |
- |