|
11 Apr 2025
|
To consider Fund Raising & Others |
Inter-alia, to consider & approve 1. Appointment of Mrs. Bhumika Parwani as Internal Auditor. 2. To take note of Disclosure of Interest u/s 184 of Companies Act, 2013. 3. Other business matters. |
|
13 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
16 Dec 2022
|
Others |
Inter alia, to consider the appointment of Mrs. Shruti Gupta (DIN: 09818957) as Additional Independent Director of the Company. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
20 Jun 2022
|
Others |
Inter alia, 1) To authorize directors and to sign and execute all necessary things to file form DPT-3. |
|
27 May 2022
|
Audited Results |
- |
|
05 Feb 2022
|
Quarterly Results |
- |
|
08 Jan 2022
|
Others |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
05 Oct 2021
|
Others |
Inter alia, to approve the following : 1. To consider Resignation of Mr. Nikhil Sundrani from the post of Company Secretary. |
|
25 Aug 2021
|
Others |
Inter alia, 1. To consider and approve the draft notice of 40th Annual General Meeting and draft Board of Directors Report for the year ended 31st March 2021. |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
26 Mar 2021
|
Independent Director Meeting |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
17 Dec 2020
|
Others |
interlia, 1. To consider the appointment of Mr. Mohit Kumar as Additional Independent Director of the Company. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
24 Aug 2020
|
Others |
inter alia, to consider and approve 1. the draft Board of Directors Report for the year ended 31st March 2020. |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
22 Jun 2020
|
Others |
Inter alia, to consider & approve 1.Disclosure of Interest by Directors under Section 184 of the Companies Act, 2013. 2. Declaration of Independence by Independent Directors as Desired by Section 149 |
|
07 Mar 2020
|
Independent Director Meeting |
inter alia, to consider and approve 1) review the performance of non-independent directors and the board of directors as a whole. |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Others |
- |
|
29 May 2019
|
Audited Results & Others |
- |
|
13 May 2019
|
Others |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
16 Jul 2018
|
Others |
1. Resignation of Independent director Mrs. Anjul Agarwal. |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results & Others |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
18 Oct 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Jan 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
14 Oct 2016
|
Others |
To take on note of Corporate Governance Report for the half year ended on September 30, 2016 |
|
27 Aug 2016
|
Others |
1. To take on record the Auditors Report on Annual Accounts for the Financial year ended March 31, 2016. 2. Approval of the draft director's report for the year ending March 31, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
03 Feb 2016
|
Quarterly Results & Others |
1. Shifting Of Existing Unit due to Government direction. 2. Establishing Of New Unit at notified area. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results & Others |
To accept the resignation given by Mr. Mukund A. Kulkarni, Non - Executive Independent Director of the Company. |
|
30 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
20 Oct 2003
|
Quarterly Results |
- |
|
28 Jan 2002
|
Quarterly Results |
- |
|
30 Mar 2001
|
Others |
Forfeiture of shares on which call are pending. |
|
30 Jan 2001
|
Quarterly Results |
- |
|
15 Jan 2000
|
Quarterly Results |
- |