|
14 Aug 2018
|
Quarterly Results |
- |
|
09 Jun 2018
|
Audited Results |
(Revised) |
|
27 Mar 2018
|
Others |
To Consider the general buiness affairs and any other matters with the premission of chair. |
|
08 Mar 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Others |
- |
|
15 May 2017
|
Others |
- |
|
14 Apr 2017
|
Others |
for general discussion. |
|
28 Feb 2017
|
Others |
1. To review the current business of the company as well as to discuss the expansion plans 2. To consider purchasing the shares of Asia LPG Pvt. Ltd. 3. To discuss the plan to raise additional funds |
|
14 Feb 2017
|
Quarterly Results |
- |
|
02 Jan 2017
|
Others |
1. To consider and approve the Notice of forthcoming Extraordinary General Meeting to be held on January 27, 2017, at 10:00 a.m. 2. To discuss on the banking related matters. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
08 Nov 2016
|
General Purpose |
- |
|
16 Sep 2016
|
Others |
To Consider and allot 100 nos of Rated, Secured, Listed, Redeemable Non-Convertible Debentures of Rs. 10,00,000 each aggregating Rs.10 crs on Private Placement basis. |
|
03 Sep 2016
|
Others |
To consider and approve the notice of forthcoming Annual General Meeting. |
|
11 Jul 2016
|
Others |
1. Appointed Mr. Manish Yadav, as an Additional Director (Non-Executive Director) on the Board of Director of the Company w.e.f. July 11, 2016. 2. Resigned Mr. Tejvir Singh, from the post of director. |
|
30 May 2016
|
Audited Results |
- |
|
29 Apr 2016
|
Others |
To consider and approve the notice of the forthcoming EGM. |
|
06 Apr 2016
|
General Purpose |
Appointed Miss Divya Singh as Company Secretary and Compliance Officer of the Company w.e.f. April 06, 2016 in terms of Companies Act 2013 and clause 47 of Listing Agreement. |
|
21 Mar 2016
|
Others |
To consider and approve the notice of the forthcoming Extraordinary General Meeting to be held on April 21, 2016 at 11 A.M |
|
14 Mar 2016
|
Others |
To approve the notice of the forthcoming Extraordinary General Meeting to be held on April 21, 2016 at 11 A.M. |
|
15 Feb 2016
|
Quarterly Results |
- |
|
14 Jan 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
03 Sep 2015
|
Others |
To consider and approve the notice of the forth coming Annual General Meeting to be held on September 30, 2015 at 10am. |
|
14 Aug 2015
|
Quarterly Results |
- |
|
30 May 2015
|
Audited Results |
- |
|
30 Mar 2015
|
Appointment of Woman Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
12 Aug 2014
|
Quarterly Results |
- |
|
31 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
25 Oct 2013
|
Others |
To consider Business expansion plan and other matters as mentioned in the agenda of the meeting. |
|
03 Sep 2013
|
Increase in Authorized Share Capital |
- |
|
31 May 2013
|
Audited Results |
- |
|
28 Mar 2013
|
Equity Issue |
To consider and allot 64,30,200 equity shares of Rs. 10/- each on preferential basis. |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
24 Mar 2012
|
Preferential Allotment of Equity Shares |
For fresh infusion of funds - Preferential Allotment of Equity Shares to the persons belonging to the Promoter as well as Non-Promoter Category who shows interest to invest In the Company. |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
31 May 2010
|
Audited Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
31 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Jun 2008
|
Audited Results |
- |