|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
14 Feb 2024
|
Quarterly Results |
- |
|
14 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
30 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
02 Feb 2022
|
A.G.M. |
- |
|
23 Dec 2021
|
Audited Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results |
- |
|
15 Feb 2021
|
Quarterly Results |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
30 Sep 2020
|
Quarterly Results |
Inter alia, to consider and approve To appoint the Chief Financial Officer |
|
31 Jul 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
15 Mar 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
06 Jun 2018
|
Audited Results |
(Revised) |
|
12 Apr 2018
|
Consolidated Audited Results |
for the year ended 31/03/2016 and 31/03/2017 |
|
28 Mar 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
Appointment of Mr. Subhash Chander as a Additional Director of the Company with effect from November 14, 2016. |
|
12 Aug 2016
|
Quarterly Results |
- |
|
08 Jun 2016
|
Intimation of Sale of Subsidiary |
- |
|
30 May 2016
|
Audited Results |
1. Take note of the appointment of Ms. Sneha Khemka as Company Secretary and Compliance Officer of the Company. 2. Re-Appointment of Secretarial Auditor for the financial year 2016-17. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
30 Oct 2015
|
Audited Results |
Acceptance of the resignation of Mr. Shivaz Monga as Executive Director and Mr. Vijay Kumar Kakkar as Non-Executive Independent Director of the Company. |
|
14 Aug 2015
|
Others |
1. Re-appointment of Mr. Anil Monga as Managing Director of the Company. 2. The Registered and Administration Office of the Company shifted to 17, Community Centre, Zamrudpur, New Delhi - 110 048. |
|
28 May 2015
|
Audited Results |
Appointment of Internal Auditor for the financial year 2015-16. |
|
14 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
24 Sep 2014
|
Audited Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results, Dividend & Others |
To Constitute/Re-constitute and change in name of Committee(s) of the Board according to the Companies Act, 2013. |
|
14 Feb 2014
|
Quarterly Results |
- |
|
11 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
30 May 2013
|
Audited Results & Dividend |
- |
|
14 May 2013
|
Allotment of Bonus Equity Shares |
- |
|
21 Mar 2013
|
Bonus Issue |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Audited, Quarterly Results & Dividend |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
29 Feb 2012
|
Conversion of Equity Warrants |
Inter alia, to consider and approve the Conversion of 9,00,000 Equity Warrants allotted to the Promoters Group of the Company. (Board meeting postponed from 28/02/12 to 29/02/12) |
|
08 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Audited, Quarterly Results & Dividend |
- |
|
12 May 2011
|
Quarterly Results |
- |
|
19 Jan 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Allotment of Equity Warrants |
For allotment of 9,00,000 Equity Warrants Convertible into Equity Shares with in a period of Eighteen Months from the date of its allotment to the Promoters Group on preferential basis. |
|
17 Aug 2010
|
Audited Results, Dividend & Others |
To issue of upto 10,00,000 Equity Warrants Conv. into Equity Shares or Equity Shares both on pref. basis at a price as determined according to Regulation 76 of chapter VII of SEBI (ICDR) Regulations, |
|
27 Jul 2010
|
Quarterly Results |
- |
|
22 Apr 2010
|
Quarterly Results & Others |
To issue of 10,00,000 Equity Warrants at a price not less than Rs 120/- per Warrant Convertible into Equity Shares to the Promoters/ Promoter's Group under section 81 (1A) of the Companies Act, 1956. |
|
07 Jan 2010
|
Quarterly Results |
- |
|
23 Oct 2009
|
Quarterly Results |
- |
|
28 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
20 Apr 2009
|
Others |
To declare / publish the Audited results for the quarter / Financial Year ended March 31, 2009 instead of Un-Audited results and the same will be declare within stipulated time. |
|
28 Jan 2009
|
Quarterly Results |
- |
|
24 Oct 2008
|
Quarterly Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
06 Jun 2008
|
Audited Results, Dividend & Others |
Decided to increase the Authorized capital of the Company from the existing Rs 6 Crore divided into 60,00,000 Equity shares of Rs 10/- each to Rs 15 Crore divided into 1,50,00,000 & Others. |
|
24 Apr 2008
|
Allotment of Equity shares |
To issue and allotment of 7,90,000 warrant, convertible into 7,90,000 equity shares within a period of 18 months from the date of allotment to the Promoters group and or their nominees, on pref basis. |
|
31 Mar 2008
|
To consider allotment of equity shares |
To Re-issue / Allotment of 789100 Equity Shares, previously forfeited by the Company to investors, other than the promoters group, on preferential basis. |
|
28 Jan 2008
|
Quarterly Results |
- |
|
28 Dec 2007
|
Re-issue of forfeited equity shares |
& To consider withdrawal of previous proposal passed in the Board Meeting held on October 04, 2007 for Preferential allotment of warrants to promoters / specific group of persons. |
|
17 Oct 2007
|
Quarterly Results |
- |
|
03 Jul 2007
|
Quarterly Results |
- |
|
23 May 2007
|
Audited Results & Dividend |
1. To decide the dates of Book Closure 2. To approve the notice of 14th Annual General Meeting along with the fixation of the date of convening the AGM. |
|
10 Jan 2007
|
Quarterly Results |
- |
|
30 Oct 2006
|
Quarterly Results |
- |
|
20 Jun 2006
|
Accounts |
- |
|
28 Apr 2006
|
Quarterly Results |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
23 Aug 2005
|
Forfeiture of partly paid up shares |
To consider and approve the forfeiture of partly paid up shares of the Company. |
|
29 Jul 2005
|
Quarterly Results & Accounts |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
28 Jan 2005
|
Quarterly Results |
- |