|
13 Aug 2025
|
Quarterly Results |
- |
|
30 May 2025
|
Audited Results, Final Dividend & A.G.M. |
- |
|
30 Apr 2025
|
Others |
Inter-alia, to consider 1. To read & confirm the minutes of today's Stakeholderss Committee/Nomination & Remuneration Committee/CSR Committee/ Audit Committee Meetings. 2. Other business matters. |
|
27 Jan 2025
|
Quarterly Results |
- |
|
11 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results, Final Dividend & A.G.M. |
- |
|
30 Apr 2024
|
Others |
- |
|
09 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results & A.G.M. |
- |
|
30 May 2023
|
Audited Results |
- |
|
27 Apr 2023
|
Others |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
12 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
29 Apr 2022
|
Others |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results & Others |
- |
|
09 Jun 2021
|
Audited Results & Final Dividend |
- |
|
20 Apr 2021
|
Others |
Inter alia, 1) To read & confirm the minutes of today's "Stakeholders Committee"/"Remuneration Committee"/" Audit Committee" Meetings and also approval of change of name as "Stakeholders Committee". |
|
29 Jan 2021
|
Quarterly Results |
- |
|
03 Nov 2020
|
Quarterly Results |
- |
|
02 Sep 2020
|
Quarterly Results |
- |
|
30 Jun 2020
|
Audited Results & Final Dividend |
- |
|
22 Jun 2020
|
Others |
inter alia, To discussed the preparation of financial accounts and commencement of audit for year ended 31-03-2020. |
|
11 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
18 Apr 2019
|
Others |
inter alia, To consider, Miscellaneous Business Activities and Statutory Compliances etc.. |
|
12 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
14 May 2018
|
Audited Results & Dividend |
- |
|
13 Apr 2018
|
Others |
- |
|
13 Jan 2018
|
Quarterly Results & Others |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
22 May 2017
|
Audited Results & Dividend |
- |
|
21 Apr 2017
|
Others |
- |
|
13 Feb 2017
|
Quarterly Results |
To approve the proposal of CSR Committee for Expenses of CSR of F.Y. 2016-17 to be made by way of Contribution to "Prime Ministers National Relief Fund". |
|
11 Nov 2016
|
Quarterly Results & Others |
To approve the reconstitution of "Nomination & Remuneration Committee" as per requirement of Regulation 19 of SEBI (LODR) Regulations, 2015. |
|
12 Aug 2016
|
Quarterly Results & Others |
Miscellaneous Business Activities. |
|
30 May 2016
|
Audited Results & Dividend |
To discussed and approve the Appointment of "M/s. K. Majumdar & Associates" as Cost Auditor for the Financial Year 2016-17 i.e. Year ended March 31, 2017. |
|
26 Apr 2016
|
Others |
To discussed and approve the Form No. MBP-1 (Notice of Interest Director) received from all Directors pursuant to section 184 (1) of the Companies Act, 2013. |
|
04 Mar 2016
|
Others |
To discuss and approve the CSR Expenditure of F.Y. 2015-16 by way of giving Donation to "Prime Minister's National Relief Fund" as per Schedule VII [Point No. (viii)] and U/s. 135 of the Companies Act |
|
09 Feb 2016
|
Quarterly Results & Others |
Miscellaneous Business Activities. |
|
13 Nov 2015
|
Quarterly Results & Others |
1. To change the name of Remuneration / Management Committee as per requirement of Companies Act, 2013. 2. Miscellaneous Business Activities. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 Jun 2015
|
Audited Results & Others |
1. To discussed and approved the Income Tax Audit Report for the Year ended March 31, 2015. 2. To discussed and approved the Other statutory Report of Year ended March 31, 2015. |
|
29 May 2015
|
Others |
1. To read and confirm the minutes of Remuneration/Management Committee and Audit Committee meetings. 2. To discuss and approve the proposal of increasing the remuneration of Managing Director. |
|
15 May 2015
|
Audited Results |
1. Appointment of "M/s. K. Majumdar & Associates" as Cost Auditor for Financial Year 2015-16. 2. Appointment of M/s. G. L. Singhal & Co., Chartered Accountants for Internal Auditor of the Company. |
|
30 Apr 2015
|
Others |
To discussed and approve the Form No. MBP-1 (Notice of Interested Director) received from all Directors pursuant to section 184(1) of the Companies Act, 2013. |
|
20 Feb 2015
|
Others |
To appoint Mr. Sushil Tiwari, a Practicing Company Secretary and Proprietor of M/s.Sushil Tiwari & Associates, Companies Secretaries as the Secretarial Auditors of F.Y. 2014-15. |
|
29 Jan 2015
|
Quarterly Results |
- |
|
08 Dec 2014
|
Appointment of Director & Others |
To discuss and approve the re-appointment of Mr. Ashok Kumar Singh, existing Chief Financial Officer of the Company as again the Chief Financial Officer of the Company. |
|
14 Nov 2014
|
Quarterly Results |
- |
|
29 Sep 2014
|
To discuss & approve the resignation |
1. To discuss and approve the resignation letter received from one of Independent Director - Mr. Vijay Swaminathan from the Board of the Company. 2. Miscellaneous Business Activities. |
|
01 Sep 2014
|
Others |
To discuss and approve the appointment of Company Secretary cum Compliance Officer of the Company. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
18 Jul 2014
|
Audited Results |
- |
|
10 May 2014
|
Quarterly Results |
- |
|
16 Apr 2014
|
Others |
1. To discuss and approve the proposal of Increasing the Remuneration of Managing Director 2. Miscellaneous Business Activities. |
|
11 Feb 2014
|
Quarterly Results & Others |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
25 Jul 2013
|
Audited Results & Final Dividend |
- |
|
15 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
07 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
18 Jul 2012
|
Audited Results |
- |
|
15 May 2012
|
Quarterly Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
15 Jul 2011
|
Audited Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Audited Results & Others |
To discussion the finalization of audited accounts & auditing of accounts of year ended March 31, 2011 & to record the sudden demise of Sri Rabindranath Das on March 14, 2011. |
|
27 Jan 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
14 Aug 2010
|
Quarterly Results |
- |
|
15 Jul 2010
|
Audited Results, Dividend & Others |
To fix the next AGM date, and to finalize the agenda of notice of next AGM & issue the respective Notices & to consider the miscellaneous business activities & other necessary Statutory Compliances. |
|
15 May 2010
|
Quarterly Results |
- |
|
29 Jan 2010
|
Quarterly Results & Others |
To consider Miscellaneous Business Activities & Other Statutory Compliance, if any. |
|
30 Nov 2009
|
Others |
For re-appointment of Mr. Asheesh Dabriwal as M.D of the Co. w.e.f. Dec 20, 2009 to Dec 31, 2009 & Approved the expansion project of the existing factory for increase of manufacturing capacity. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
30 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results |
(Revised) |
|
30 Jan 2009
|
Quarterly Results |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
27 Jun 2008
|
Audited Results |
- |
|
30 Apr 2008
|
Finalisation of Accounts |
1.To discussion & preparation about the Finalisation of Accounts & Other Statutory Compliances etc. of the year ended March 31, 2008. 2. Miscellaneous Business Activities & Other Statutory Compliances |
|
30 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
31 Jul 2007
|
Quarterly Results |
- |