|
14 Feb 2025
|
Quarterly Results |
- |
|
03 Jan 2025
|
Others |
Inter-alia, to consider 1. The withdrawal of the proposed preferential issue. 2. Notice for EGM. 3. To appoint Mr. Nuren Lodaya Practicing Company Secretary. 4. Other business matters. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
14 Aug 2024
|
Quarterly Results & Preferential issue |
- |
|
30 May 2024
|
Audited Results |
- |
|
04 May 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
15 Dec 2023
|
Others |
Inter alia, 1. The proposal for fund raising by way of preferential issue / private placement of securities for cash / other than cash, including determination of Issue Price. |
|
01 Nov 2023
|
Quarterly Results |
- |
|
12 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
03 Feb 2023
|
Others |
- |
|
17 Nov 2022
|
Quarterly Results |
- |
|
10 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited & Quarterly Results |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
09 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
20 Oct 2020
|
Quarterly Results |
- |
|
04 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
28 May 2019
|
Audited Results |
- |
|
12 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
11 Aug 2018
|
Unaudited Financial Results |
- |
|
28 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
12 Dec 2017
|
Quarterly Results |
- |
|
13 Sep 2017
|
Quarterly Results |
- |
|
17 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results |
- |
|
10 Apr 2017
|
Others |
1.Considered & Approved the resignation of Mr. Krishnamurthi Vasudevan as Non - Exicutive Director of the Company. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
21 Dec 2016
|
Others |
Inter alia, to consider, deliberate and discuss the proposal for approval of calendar of events, postal ballot notice and other relevant matters relating to reduction of capital |
|
14 Nov 2016
|
Quarterly Results |
- |
|
13 Aug 2016
|
Quarterly Results & Others |
To Consider and Approve the Board Report for the year ended March 31, 2016. |
|
30 May 2016
|
Audited Results |
Considered and taken on records the Annual Disclosure of Interest received from the Directors of the Company upon the closure of the Financial Year. |
|
12 Feb 2016
|
Quarterly Results |
To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
28 Sep 2015
|
Others |
To consider, deliberate and discuss interalia among other issues, the proposal of reduction of capital pursuant to the provisions of Section 100 to 104 and other relevant provisions if any. |
|
10 Aug 2015
|
Quarterly Results & Others |
1.To consider & accept the Resignation of Mr. Lalji Yadav and Mr. Mohan Shankarnarayan as a Director of the Co. 2. To Appoint Mr .Vinay Vasantrai Mehta as the Executive Director of the Company. |
|
30 May 2015
|
Audited Results & Others |
To accept the Resignation of Mr. Lalji Yadav as a Director of the Company. |
|
31 Mar 2015
|
Appointment of Director |
- |
|
14 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
14 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
31 Oct 2012
|
Quarterly Results |
- |
|
31 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Quarterly Results |
- |
|
31 Jan 2012
|
Quarterly Results |
- |
|
31 Oct 2011
|
Quarterly Results |
- |
|
30 Aug 2011
|
Audited Results |
- |
|
30 Jul 2011
|
Quarterly Results |
- |
|
30 Apr 2011
|
Quarterly Results |
- |
|
29 Jan 2011
|
Quarterly Results |
- |
|
30 Oct 2010
|
Quarterly Results |
- |
|
30 Jan 2010
|
Quarterly Results |
- |
|
30 Oct 2009
|
Quarterly Results |
- |
|
29 Aug 2009
|
Audited Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Apr 2009
|
Quarterly Results |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
29 Nov 2008
|
Audited Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
25 Aug 2008
|
Audited Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
30 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
30 Apr 2007
|
Quarterly Results |
- |
|
27 Nov 2006
|
Accounts |
- |
|
18 Aug 2005
|
Accounts |
- |
|
12 Jul 2005
|
Others |
To consider the extension of Corporate Guarantee through postal ballot. |
|
02 Mar 2005
|
Preferential allotment |
Issue of Equity Shares to the Lenders on Preferential allotment basis upto an extent of 15,60,000 Equity shares and increase of Authorised share capital of the Company accordingly. |
|
05 Nov 2004
|
Accounts |
- |
|
30 Jan 2004
|
Quarterly Results |
- |
|
30 Oct 2003
|
Quarterly Results |
- |
|
20 Nov 2002
|
Change in name of the company |
- |
|
14 Oct 2002
|
Accounts |
- |
|
29 Apr 2000
|
Quarterly Results |
- |
|
31 Jan 2000
|
Quarterly Results |
- |
|
12 Nov 1999
|
Accounts |
- |
|
30 Oct 1999
|
Half Yearly Results |
- |
|
10 Aug 1999
|
Accounts |
- |
|
31 Jul 1999
|
Quarterly Results |
- |
|
30 Apr 1999
|
Quarterly Results |
- |
|
30 Oct 1998
|
Half Yearly Results |
- |
|
24 Aug 1998
|
Accounts |
- |
|
27 Jul 1998
|
Quarterly Results |
- |