|
11 Nov 2025
|
Quarterly Results |
- |
|
06 Oct 2025
|
Preferential issue of shares |
- |
|
29 Aug 2025
|
Others |
Inter-alia, to consider 1. Proposal for Fund raising by way of preferential allotment, issue of warrants, FCCB, QIP or any other permissible instruments, subject to approvals from Shareholders |
|
12 Aug 2025
|
Others |
Inter alia, to consider and approve 1. The date, venue and time of Extra-ordinary general meeting. |
|
28 Jul 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
26 Jun 2025
|
A.G.M. |
- |
|
14 May 2025
|
Audited Results |
- |
|
17 Jan 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
13 Jul 2024
|
Quarterly Results |
- |
|
10 May 2024
|
Audited Results |
- |
|
15 Jan 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results |
- |
|
11 Jul 2023
|
Quarterly Results |
- |
|
01 Jul 2023
|
A.G.M. |
- |
|
10 May 2023
|
Audited Results |
- |
|
10 Jan 2023
|
Quarterly Results |
- |
|
10 Oct 2022
|
Quarterly Results |
- |
|
04 Aug 2022
|
Stock Split |
- |
|
12 Jul 2022
|
Quarterly Results |
- |
|
21 May 2022
|
Audited Results |
- |
|
10 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results |
- |
|
09 Jul 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
20 Jan 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
28 Jul 2020
|
Audtied Results |
- |
|
05 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
09 Jul 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
03 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
12 Feb 2018
|
Quarterly Results |
- |
|
30 Nov 2017
|
Quarterly Results & Bonus issue |
- |
|
26 Oct 2017
|
Others |
1. To discuss about the future business plan of the Company and mode of finance available to meet the business requirements. 2. To discuss the business proposal available with the Com. |
|
30 Aug 2017
|
Quarterly Results |
- |
|
29 May 2017
|
Audited Results |
- |
|
11 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Quarterly Results |
The Board of Directors approved the following policies: i. Policy on Diversity of Board ii. Policy for determining materiality of events iii. Preservation of Documents and archival policy. |
|
09 Nov 2015
|
Quarterly Results & Others |
Appointment of Mr. Subrata Kumar Dey as Additional Independent Director with effect from November 09, 2015 of the Company. |
|
13 Aug 2015
|
Quarterly Results |
Appointment of Mr. Pramod Kokate as Chief Financial Officer of the Company. |
|
29 May 2015
|
Audited Results |
Resignation of Mrs. Monika Shah as Chief Financial Officer with effect from May 31, 2015. |
|
09 Feb 2015
|
Quarterly Results |
- |
|
22 Oct 2014
|
Quarterly Results & Others |
1. To Change the name of the Company.2.To shift Construction / Real Estate / Infra Business Activity Object Clauses from the Other Object Clauses to Main Object Clauses in the MOA of the Co. |
|
14 Aug 2014
|
Quarterly Results |
- |
|
19 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
10 Nov 2012
|
Quarterly Results |
- |
|
28 May 2012
|
Audited Results |
- |
|
13 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Audited & Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
07 Feb 2011
|
Quarterly Results |
- |
|
13 Nov 2010
|
Quarterly Results |
- |
|
04 Aug 2010
|
Quarterly Results & Others |
To increase in Authorized Share Capital of the Co. from Rs. 25 Crs to Rs. 50 Crs, to raise the funds through ADR, GDR, QIP etc & to increase in the limit of investment by FII's in the Co. upto 49%. |
|
26 Apr 2010
|
Quarterly Results |
- |
|
27 Jan 2010
|
Quarterly Results |
- |
|
14 Jan 2010
|
Increase in Authorized Capital & Others |
To increase the Authorize capital from present Rs. 25 Crs to Rs. 35Crs, to raise funds through ADR/GDR/QIP & to increase investment limit of FII into the Co. upto 49% of the paid up Capital of the Co. |
|
19 Oct 2009
|
Quarterly Results |
- |