|
23 May 2025
|
Audited Results & Final Dividend |
- |
|
11 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results & Final Dividend |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
08 Nov 2023
|
Quarterly Results |
- |
|
09 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
25 May 2023
|
Audited Results & Final Dividend |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
28 May 2022
|
Audited Results & Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
29 Jun 2021
|
Audited Results & Others |
Inter alia, Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. |
|
13 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
14 Aug 2020
|
Quarterly Results |
- |
|
29 Jul 2020
|
Audited Results |
- |
|
29 Jun 2020
|
Audited Results & Others |
Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
30 Mar 2019
|
Independent Director Meeting |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
11 Dec 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
12 May 2017
|
Audited Results & Others |
- |
|
01 Apr 2017
|
Others |
To consider an allotment of Equity Shares on Preferential basis, in compliance to in-principal approval received from BSE vide their letter no. DCS/PREF/ST/PRE/1746/2016-17 on March 10, 2017 . |
|
21 Feb 2017
|
Others |
1. To authorize the Company Secretary to issue notice of Extra-OGM to the Shareholders and making arrangement for e- voting facility for shareholders. |
|
14 Nov 2016
|
Quarterly Results & Others |
To Consider & approve the Migration from SME Platform of BSE Limited to the Main Board of BSE Limited. |
|
16 Sep 2016
|
Others |
Appointment of Director in place of Mrs. Anita Dhabriya who retires by rotation and being eligible, offer herself for re-appointment, subject to approval of members in ensuring AGM. |
|
03 Sep 2016
|
Others |
1. To elect the chairman of the meeting 2. To grant leave of absence, if any To consider & adopt: |
|
30 May 2016
|
Audited Results & Others |
To consider Re-Appointment of M/s M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. |
|
01 Apr 2016
|
Others |
To consider and Allotment of Equity Shares on Preferential Basis, in compliance to approval of members received at the Extra-ordinary General Meeting held on March 26, 2016, subject to the in-princi |
|
04 Mar 2016
|
Others |
To consider an offer of existing shareholders of Polywood Profiles Pvt. Ltd. and to make an investment in Polywood Profiles Pvt Ltd. & to pass the necessary resolution under section 186 of Companies |
|
14 Nov 2015
|
Quarterly Results |
- |
|
26 Oct 2015
|
Allotment of Bonus Equity Shares |
To take review of resolutions passed during the period. |
|
01 Sep 2015
|
Bonus Issue & Others |
1. To discuss & approve the re-appointment of Directors. 2. To consider ratification of appointment of Statutory Auditors for the financial year 2015-16. |
|
29 May 2015
|
Audited Results & Others |
- |