|
12 Aug 2025
|
Quarterly Results |
- |
|
29 May 2025
|
Audited Results |
- |
|
16 Jan 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
A.G.M. |
- |
|
03 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
06 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
19 Aug 2020
|
Others |
- |
|
30 Jul 2020
|
Audited Results |
- |
|
13 Jul 2020
|
Others |
inter-alia, to consider, discuss and approve the matter as per agenda of the meeting. |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
12 Dec 2019
|
Quarterly Results |
- |
|
14 Sep 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Others |
inter alia, to consider and approve 1. Directors Report. 2. Draft Notice of Twenty Fifth Annual General Meeting (AGM). 3. Appointment of Scrutinizer for electronic voting. |
|
29 May 2019
|
Audited Results |
- |
|
17 Apr 2019
|
Others |
Inter alia, to consider 1. The amended policy of Determining Material Subsidiaries in accordance with the SEBI Listing Obligations and Disclosure Requirements (Amendment) Regulations, 2018. |
|
25 Mar 2019
|
Others |
inter alia, 1. The acceptance of old transfer deed without the pan card of the transferor executed prior to notification of the SEBI Regulations, 2015. |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Others |
- |
|
08 Feb 2018
|
Quarterly Results |
- |
|
15 Jan 2018
|
Others |
Inter-alia, To consider the proposal of change of registered office of the company within the same district and accordingly start the process of shift as required under Companies Act,2013.. |
|
21 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
17 Jul 2017
|
Others |
1. Appointment of Miss. Archana Mishra as Company Secretary. 2. Any other business with the permission of the chair which is incidental and ancillary to the business. |
|
30 May 2017
|
Audited Results |
- |
|
23 Feb 2017
|
Others |
To consider the matter relating to voluntary delisting of the Equity Shares of the Company from The Calcutta Stock Exchange Ltd. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
17 Oct 2016
|
Buy back Offer |
- |
|
07 Oct 2016
|
Others |
Mr. Rama Kant Mishra was appointed as the Company Secretary and Compliance Officer of the Company w.e.f. October 07, 2016. |
|
08 Aug 2016
|
Quarterly Results & Others |
The Company may propose to voluntary delisting of share from Calcutta Stock Exchange. |
|
30 May 2016
|
Audited Results & Others |
The Company may propose to disinvest or dilute its stake in the subsidiary or its associate company/ companies. |
|
30 Apr 2016
|
Appointment & Resignation of Directors |
The Company may propose to disinvest or dilute its stake in its subsidiary or its associate company/companies. |
|
09 Feb 2016
|
Quarterly Results |
1. Policy for Determination of Materiality of a event (pursuant to Regulation 30(4) of the LODR Regulations) 2. The appointment of Ms. Vishakha Mundhra as a Director. |
|
14 Nov 2015
|
Quarterly Results |
- |
|
13 Aug 2015
|
Quarterly Results |
- |