|
10 Feb 2025
|
Quarterly Results |
- |
|
15 Jan 2025
|
Others |
Inter-alia, 1. The proposal for raising of funds by way of issuance of listed, secured/unsecured, Non-Convertible Debentures (NCDs) on private placement basis. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
17 Jul 2024
|
Preferential issue of shares |
- |
|
17 May 2024
|
Audited Results |
- |
|
09 Feb 2024
|
Quarterly Results & Others |
Inter alia, to consider and approve the proposal for raising of funds by way of issuance of Non-convertible Debentures. |
|
11 Nov 2023
|
Quarterly Results & Others |
Inter alia, To consider and approve the proposal for raising of funds by way of Preferential issue. |
|
11 Aug 2023
|
Quarterly Results & Others |
- |
|
25 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results & Preferential issue |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
14 Oct 2022
|
Others |
Inter alia, to consider raising of funds by way of issuance of Rated, Unlisted, Senior, Secured, Redeemable, Taxable Non- Convertible Debentures (NCDs) for an amount not exceeding INR 20 Crore. |
|
10 Aug 2022
|
Quarterly Results |
- |
|
27 May 2022
|
Audited Results |
- |
|
23 Apr 2022
|
Preferential issue of shares |
Inter alia, to: 1. Consider the proposal for raising of funds through Preferential Issue in compliance with applicable provisions subject to receipt of shareholders approval in the forthcoming EGM. |
|
10 Feb 2022
|
Quarterly Results |
(Revised) |
|
01 Dec 2021
|
Preferential issue of shares |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results |
- |
|
09 Jun 2021
|
Audited & Quarterly Results |
- |
|
23 Mar 2021
|
Others |
Inter alia, to consider and approve the proposal for raising of funds by way of issue of Non -Convertible Debentures (NCD) etc. through Preferential Allotment in compliance with applicable provisions. |
|
13 Feb 2021
|
Quarterly Results |
(Revised) |
|
12 Feb 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results & Others |
Inter alia, to consider and approve the following: 1. consider and approve the allotment of shares on preferential basis; |
|
25 Nov 2019
|
To consider raising of funds |
- |
|
13 Nov 2019
|
Quarterly Results & Bonus issue |
- |
|
30 May 2019
|
Audited Results |
- |
|
29 Mar 2019
|
Increase in Authorised Capital |
- |
|
10 Dec 2018
|
Others |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
12 Oct 2018
|
Others |
Appointment of the Key Managerial Personnel and other Directors. |
|
17 May 2018
|
Audited Results |
- |
|
19 Apr 2018
|
Others |
1. To take note the Disclosures of interest given by the Directors of the company. 2. To consider the Declaration given by Independent Directors for the FY_2018-19. |
|
09 Jan 2018
|
Others |
1.To took note the resignation of Mr. Ravi Garg from the position of Chief Financial Officer (CFO) of the Company. 2. Any other item with the permission of the Board. |
|
04 Jul 2017
|
Others |
Resignation of Company secretary and Compliance officer and to consider the appointment of another Company secretary and Compliance officer of the Company including any other matters with the permissi |
|
29 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Others |
To consider the matter of resignation of Mr. Surinder Kumar Bangia and Reconstitution of Audit, Nomination & Remuneration and Stakeholders Relationship Committees including any other matters. |
|
21 Jan 2017
|
Others |
- |
|
13 Jan 2017
|
Change of Registered Office |
inter alia, to consider and approve the matter of Change of Registered Office of the Company. |
|
26 Dec 2016
|
Others |
1. Change of name of the Company; 2) Resignation of Mr. Vinod Kumar Aggarwal from the position of Chief Financial Officer (CFO) of the company; |
|
12 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
To transact the businesses of Appointment of Internal and secretarial Auditors for F.Y. 2016-17. |
|
30 May 2016
|
Audited Results & Others |
Appointment of Mr. Mahesh Kumar Dhanuka as Managing Director. |
|
19 Mar 2016
|
Others |
To transact the business of amendment to the Main object clause of the Memorandum of Association. |
|
30 Oct 2015
|
Quarterly Results |
- |
|
03 Jul 2015
|
Appointment of Director & Others |
1. Appointment of Mr. Sanjeev Mittal who retires by rotation. 2. Calling of 21st Annual General Meeting along with approval of Notice of AGM. |
|
25 May 2015
|
Audited Results |
- |