|
20 Nov 2025
|
Increase in Authorised Capital |
Inter alia, 1. To consider and approve the Increase in Authorized Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. |
|
13 Nov 2025
|
Quarterly Results |
- |
|
13 Oct 2025
|
Others |
- |
|
30 Aug 2025
|
Others |
Inter-alia, to consider 1. The change in Name of the Company & subsequent alteration of MOA. 2. Draft Notice convening the 32nd AGM on Friday, 26.09.2025 at 12.30 PM. 3. Other business matters. |
|
13 Aug 2025
|
Quarterly Results |
- |
|
21 Jul 2025
|
Others |
Inter-alia, to consider 1. Draft Notice convening the 1st EGM. 2. Appointment of M/s A.K Verma & Co., Practicing Company Secretaries as the Scrutinizer. 3. Other business matters. |
|
24 Jun 2025
|
Others |
Inter alia, to consider 1. Appointment of Statutory Auditor of the company in place of the retiring auditor, as recommended by the Audit Committee & subject to the approval of shareholders. |
|
29 May 2025
|
Audited Results |
- |
|
13 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
29 Aug 2024
|
A.G.M. |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
19 Oct 2023
|
Preferential issue of shares |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
25 Nov 2022
|
Preferential issue of shares |
- |
|
14 Nov 2022
|
Quarterly Results & Preferential issue |
- |
|
19 Jul 2022
|
Quarterly Results & A.G.M. |
- |
|
26 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results & A.G.M. |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
11 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Quarterly Results & A.G.M. |
- |
|
14 Sep 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
22 May 2019
|
Audited Results |
- |
|
04 Feb 2019
|
Quarterly Results |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
10 Aug 2018
|
Quarterly Results |
- |
|
18 May 2018
|
Audited Results |
- |
|
15 Jan 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results |
- |
|
10 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
01 Sep 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results |
- |
|
12 Feb 2016
|
Quarterly Results |
- |