14 Feb 2025
|
Quarterly Results |
- |
18 Dec 2024
|
Others |
Inter alia, to consider and approve the General business transactions. |
14 Nov 2024
|
Quarterly Results |
- |
14 Aug 2024
|
Quarterly Results |
- |
18 Jul 2024
|
Others |
Inter alia, to consider : 1. Increase in Authorized Share Capital of the Company alongwith Alteration of Clause V of the Memorandum of Association, subject to the approval of members of the Company. |
30 May 2024
|
Audited Results |
- |
02 Feb 2024
|
Quarterly Results |
- |
11 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
30 May 2023
|
Audited Results |
- |
24 Feb 2023
|
Preferential issue of shares |
- |
13 Feb 2023
|
Quarterly Results & Preferential issue |
- |
14 Nov 2022
|
Quarterly Results |
- |
10 Aug 2022
|
Quarterly Results |
- |
30 May 2022
|
Audited Results |
- |
14 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
15 Jun 2021
|
Audited Results |
- |
10 Feb 2021
|
Quarterly Results |
- |
10 Nov 2020
|
Quarterly Results |
- |
11 Sep 2020
|
Quarterly Results |
- |
10 Jul 2020
|
Audited Results |
- |
29 Jun 2020
|
Audited Results |
- |
14 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
24 May 2019
|
Audited Results |
- |
10 Jan 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
14 Aug 2018
|
Quarterly Results |
- |
30 May 2018
|
Audited Results & Others |
- |
13 Feb 2018
|
Quarterly Results |
- |
09 Dec 2017
|
Quarterly Results |
- |
12 Sep 2017
|
Quarterly Results |
- |
24 Jul 2017
|
Others |
inter-alia to consider sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the Company |
30 May 2017
|
Audited Results |
- |
14 Feb 2017
|
Quarterly Results |
- |
11 Nov 2016
|
Quarterly Results |
- |
09 Aug 2016
|
Quarterly Results |
- |
20 May 2016
|
Audited Results |
- |
09 Feb 2016
|
Quarterly Results |
- |
05 Nov 2015
|
Quarterly Results |
Appointment of Mr. Ajay Mundra, as Chief Financial Officer (CFO) of the Company. |
07 Aug 2015
|
Quarterly Results |
- |
28 May 2015
|
Audited Results & Dividend |
- |
31 Mar 2015
|
Appointment of Women Director |
- |
12 Feb 2015
|
Quarterly Results |
- |
04 Nov 2014
|
Quarterly Results |
- |
12 Aug 2014
|
Quarterly Results |
- |
27 May 2014
|
Audited Results & Dividend |
- |
13 Feb 2014
|
Quarterly Results |
- |
29 Nov 2013
|
Raising of Fund |
To consider and approve raising of funds through issue of equity shares. |
30 Oct 2013
|
Quarterly Results |
- |
02 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results & Dividend |
- |
11 Mar 2013
|
Others |
to consider and approve the Adoption of agreements / documents related to fund raising (Equity as well as FCCB) and Adoption of a new set of Articles of Association. |
14 Feb 2013
|
Quarterly Results |
(Revised) |
06 Nov 2012
|
Quarterly Results |
- |
24 Sep 2012
|
Resignation of Director |
Inter alia, to consider resignation of Mr Manish Kalani from Directorship. |
13 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results, Dividend & Others |
For appointment of Additional Directors on the Board. |
09 Feb 2012
|
Quarterly Results & ESOP |
For allotment of 19700 Equity Shares under ESOP Scheme 2011 & Appointment of Mr. Kaushal Ganeriwal as Additional Director on Board due to change in nomination by Clearwater Capital Partners (Cyprus). |