|
09 Dec 2022
|
A.G.M. |
- |
|
14 Aug 2022
|
Quarterly Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
08 Nov 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
25 Mar 2020
|
Independent Director Meeting |
Inter alia, 1. Review the performance of Non- Independent Directors and the Board of Directors as a whole. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
27 Mar 2019
|
Independent Director Meeting |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
Inter alia, to consider appointment of Managing Director. |
|
12 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
29 Dec 2016
|
Others |
Re-appointed Mr. Pradeep Kumar Jindal as Managing Director of the Company for a further term of five years with effect from December 29, 2016. |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results |
- |
|
10 Feb 2016
|
Resignation & Appointment of Directors |
1. Resignation of Mr. Ashok Kumar Gupta as the Director of the Company. 2. Appointment of Mr. Satendrapratap Jaeswal as Additional Director of the Company. |
|
12 Jan 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results & Others |
Resignation of the director Ms. Madhvi Bhatnagar is accepted and approved by the Board of Directors. |
|
02 Sep 2015
|
Others |
1. Approved the re-appointment of Mr. S. K. Dash, who retire by rotation, who eligible for re-appointment. 2. Appointment of Mr. Rahul & Mr. Uttam Kumar Srivastava as independent directors. |
|
13 Aug 2015
|
Quarterly Results |
- |
|
29 May 2015
|
Audited Results |
- |
|
13 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
12 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
03 Sep 2013
|
Others |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
10 May 2013
|
Quarterly Results |
- |