|
29 May 2025
|
Audited Results & Others |
Inter-alia, to consider 1. Re-appointment of M/s. PRSB & Associates, Chartered Accountants, as an Internal Auditor. 2.Note on compliance done for the quarter & Year ended. 3. Other business matters. |
|
10 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. Take on record resignation of Mrs. Niyati Ketan Shah as a Director of the Company. 2. Appoint an Independent Women Director of the Company. 3. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Oct 2024
|
Others |
Inter alia, 1. To consider the proposal of investing the funds of the Company in purchase of flats, House properties, plots, offices or any other premises,etc up to Rs.8 crores. |
|
13 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
10 Jun 2024
|
Others |
Inter alia, 1. Appointment of Mr. Mahesh S. Jhawar (DIN: 00002908) as a Managing Director of the Company in terms of Section 203 of the Companies Act, 2013. |
|
13 May 2024
|
Audited Results & Others |
- |
|
14 Feb 2024
|
Quarterly Results & Others |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
05 Jun 2023
|
Others |
Inter alia, to consider : 1. Re-appointment of Mr. Natwar Nagarmal Agarwal (DIN: 08170211) as Independent Director of the Company for a further term of 5 years. |
|
23 May 2023
|
Audited Results & Others |
- |
|
30 Jan 2023
|
Quarterly Results & Others |
Inter alia, 1. To appoint M/s Pankaj Trivedi & Co. Practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013. |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
08 Jul 2022
|
Others |
Inter alia, 1. To consider the appointment of Ms. Arti Jain (ACS: 63275) as Company Secretary and Compliance Officer of the Company. |
|
25 May 2022
|
Audited Results & Others |
Inter alia, To consider & approve appointment of Mr. Prateek Sharma, PRSB & Associates (FRN: 448053), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2022-23. |
|
21 Apr 2022
|
Others |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
Inter alia, To appoint M/s Pankaj Trivedi & Co. practicing Company Secretary for conducting Secretarial Audit in terms of Section 204 of the Companies Act, 2013. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
05 Sep 2020
|
Others |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Quarterly Results |
(Revised) |
|
07 Feb 2020
|
Quarterly Results & Others |
- |
|
21 Dec 2019
|
Others |
inter alia, to consider and approve To note the resignation received from Ms. Konika Nirmal Shah from the post of Company Secretary of the Company from 28th November, 2019 |
|
14 Nov 2019
|
Quarterly Results & Others |
Inter alia, to consider and approve the following: 1. a. A ppointmentof Chairman of the Company b. Ascertainirig quorum ofthe Company c. Leave of absence, if any |
|
09 Aug 2019
|
Quarterly Results |
- |
|
17 Jun 2019
|
Others |
inter alia, 1.a Appointment of Chairman of the Company. b. Ascenaining quorum of the Company c. Leave of absence, it any |
|
29 May 2019
|
Audited Results & Others |
inter alia, 1 a, Appointment ot Chaim-inn ot the Company. b. Ascennining quorum of the Company or leave of absence, it any |
|
11 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
09 Jul 2018
|
Others |
1. To consider and approve resignation or Mr. Naveen Vyas frorn the post of Independent Director of the company. |
|
28 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
17 Nov 2017
|
Quarterly Results |
- |
|
07 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Others |
Appointment of Directors and any other items with the permission of Chairman. |
|
29 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results & Others |
To take Note on Compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter ended September 30, 2016. |
|
13 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for Annual General meeting of the Company for F.Y. 2015-16. |
|
30 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
14 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
10 Aug 2013
|
Quarterly Results |
- |
|
11 May 2013
|
Quarterly Results |
- |
|
09 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
12 May 2012
|
Quarterly Results |
- |
|
11 Feb 2012
|
Quarterly Results |
- |
|
12 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
12 Feb 2011
|
Quarterly Results |
- |
|
13 Aug 2010
|
Quarterly Results |
- |
|
15 May 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
26 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
27 Apr 2009
|
Quarterly Results |
- |
|
31 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
31 Oct 2007
|
Quarterly Results |
- |
|
31 Aug 2007
|
Audited Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Jan 2007
|
Quarterly Results |
- |
|
31 Oct 2006
|
Quarterly Results |
- |
|
25 Aug 2006
|
Accounts |
- |
|
28 Jul 2006
|
Quarterly Results |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
27 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
12 Aug 2005
|
Accounts |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
29 Jan 2005
|
Quarterly Results |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
09 Aug 2004
|
Accounts |
- |
|
30 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |