|
14 Aug 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
06 May 2021
|
Audited Results & Others |
Inter alia, to consider and approve Appointment of Mr. Dinesh Aggarwal (DIN: 09080089) as an Additional Non-Executive Independent Director of the Company. |
|
01 Mar 2021
|
Others |
Inter alia, 1. Appointment of Mr. Ravi Kishan (DIN: 09072818) as an Additional Executive Director of the Company. |
|
10 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
25 Jun 2020
|
Audited & Quarterly Results |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results & Others |
- |
|
03 Nov 2018
|
Quarterly Results & Others |
- |
|
05 Oct 2018
|
Others |
Inter alia, to consider and approve the appointment of Company Secretary and CFO of the Company. |
|
14 Aug 2018
|
Unaudited Financial Results & A.G.M. |
- |
|
26 May 2018
|
Audited Results & Others |
- |
|
28 Apr 2018
|
Others |
1. Appointment of Ms. Prajna Naik, as Company Secretary and Compliance officer of the Com. 2. Appointment of M/s A.M. Gohel & Co. Chartered Accountants (FRN: 136626W) as an Internal Auditor of the Com |
|
01 Feb 2018
|
Quarterly Results & Others |
1) Appointment of Mr. Anubhav Shrinath Maurya as an Additional Director of the company under Non Executive Independent category. 2) Appointment of Secretarial Auditor to conduct audit for FY 2017-18. |
|
08 Dec 2017
|
Quarterly Results |
- |
|
03 Nov 2017
|
Others |
Inter alia, to consider and approve resignation of Ms. Nikita Joshi, Company Secretary and Compliance Officer of the company. |
|
14 Sep 2017
|
Quarterly Results |
- |
|
11 Sep 2017
|
Quarterly Results |
- |
|
18 Aug 2017
|
Others |
- |
|
22 May 2017
|
Audited Results |
- |
|
04 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results & Others |
To take the note on Compliance done as per LODR, Regulation 2015 for the quarter ended September 30, 2016. |
|
12 Oct 2016
|
Others |
1. To accept the resignation of Ms. Swati Shinde from the post of Directorship of the Company. 2. To appoint Company Secretary of the Company. |
|
10 Aug 2016
|
Quarterly Results & Others |
To adopt Directors Report for F.Y. 2015-16 and draft of Notice for 7th Annual General meeting of the Company. |
|
16 Jul 2016
|
Others |
Appointment of M/S P. D Pandya & Associates as Secretarial Auditor of the Company pursuant to section 204 of the Companies Act, 2013 for F.Y 2016-2017. |
|
27 May 2016
|
Audited Results & Others |
Appointment of Director's in the Company |
|
23 Mar 2016
|
Others |
1. To Change the Main object of the Company, adoption of new Ancillary Objects and deletion of existing other objects of the Company. 2. To Increase the power under Section 186 of the Companies Act. |
|
09 Feb 2016
|
Quarterly Results & Others |
Execution of Listing Agreement with BSE Limited as per LODR Regulations. |
|
09 Nov 2015
|
Quarterly Results |
- |
|
21 Sep 2015
|
Others |
To appoint Ms. Swati Shinde as Director of the Company to fill the casual vacancy caused due to death of Mr. Jatinkumar Agarrwal . |
|
10 Aug 2015
|
Audited Results & Others |
1. To reappoint Mrs. Tanu Giriraj Kishor Agarwal who retires by rotation and being eligible,offers herself for re-appointment. 2. To regularize the appointment of Mr. Jatinkumar Agarrwal as a Director |
|
07 Aug 2015
|
Resignation of Company Secretary |
Resignation of Ms. Prajna Naik from the post of Company Secretary of the Company. |
|
30 May 2015
|
Audited Results |
Appointment of M/s. P. D. Pandya & Associates for conducting Secretarial Audit pursuant to provision of Section 204 of the Companies Act, 2013. |
|
24 Mar 2015
|
Others |
1. Change in Directorship of the Company. 2. Appointment of Ms. Prajna Naik as the Company Secretary of the Company. |
|
12 Feb 2015
|
Quarterly Results |
- |
|
13 Nov 2014
|
Quarterly Results |
- |
|
28 Aug 2014
|
Appointment of Director & Others |
To discuss and approve the re appointment of M/s. Pravin Chandak & Associates, Chartered Accountants, as the statutory Auditor of the Company and fix their remuneration. |
|
29 May 2014
|
Audited Results |
- |
|
24 Jan 2014
|
Quarterly Results & Others |
- |
|
14 Nov 2013
|
Quarterly Results |
- |