|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Independent Director Meeting |
Inter alia, to consider and approve : 1. To review the performance of Non- Independent Directors and the board as a whole. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
27 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
25 Apr 2017
|
Others |
1. Resignation of Ms. Meera Mishra, from the position of Managing Director of the Com. 2. Appointment of Ms. Renu Jindal, as Managing Director of the Company w.e.f. 25.04.2017. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
13 Jan 2016
|
Quarterly Results |
- |
|
11 Dec 2015
|
Others |
Considered and approved the Resignation of Ms. Swati Khanna from the position of Chief Financial Officer and KMP of the Company with Immediate effect. |
|
13 Nov 2015
|
Quarterly Results |
1. Resignation of Ms. Shipra Kamra from the position of Company Secretary of the Company. 2. Appointment of Ms. Nancy Gulati as a Company Secretary of the Company w.e.f. November 13, 2015. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
27 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
03 Sep 2013
|
Others |
To consider:- To fix the day, date, time and place of holding 29th AGM. & To fix the date of closure of Registers of Members & Share Transfer Books of the company. |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
08 May 2013
|
Quarterly Results |
- |