01 Feb 2025
|
Quarterly Results |
- |
12 Nov 2024
|
Quarterly Results & Interim Dividend |
- |
10 Aug 2024
|
Quarterly Results |
- |
23 May 2024
|
Audited Results & Final Dividend |
- |
14 Feb 2024
|
Quarterly Results |
- |
04 Nov 2023
|
Quarterly Results |
- |
03 Aug 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results & Dividend |
- |
04 Feb 2023
|
Quarterly Results |
- |
14 Nov 2022
|
Quarterly Results |
- |
04 Aug 2022
|
Quarterly Results |
- |
21 May 2022
|
Audited Results & Dividend |
- |
05 Feb 2022
|
Quarterly Results |
- |
28 Oct 2021
|
Quarterly Results |
- |
06 Aug 2021
|
Quarterly Results |
- |
22 May 2021
|
Audited Results & Dividend |
- |
25 Jan 2021
|
Quarterly Results |
- |
29 Oct 2020
|
Quarterly Results |
- |
08 Aug 2020
|
Quarterly Results |
- |
22 Jun 2020
|
Audited Results & Final Dividend |
- |
08 Feb 2020
|
Quarterly Results |
- |
09 Nov 2019
|
Quarterly Results |
- |
01 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Final Dividend |
- |
09 Feb 2019
|
Quarterly Results |
- |
31 Oct 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Quarterly Results |
- |
26 May 2018
|
Audited Results & Dividend |
- |
13 Feb 2018
|
Quarterly Results |
- |
09 Nov 2017
|
Quarterly Results |
- |
12 Aug 2017
|
Quarterly Results & Others |
To consider proposal for raising of funds by borrowing/ issue of debt securities/ equity shares/ convertible securities etc. |
22 May 2017
|
Audited Results & Dividend |
- |
01 Feb 2017
|
Quarterly Results |
- |
12 Nov 2016
|
Quarterly Results |
- |
25 Jul 2016
|
Quarterly Results |
- |
22 May 2016
|
Audited Results & Dividend |
- |
11 Feb 2016
|
Quarterly Results |
Approved the cessation of directorship of Mrs. Poonam Garg with effect from February 11, 2016, due to withdrawal of her nomination by IFCI Venture Capital Funds Ltd. |
03 Nov 2015
|
Quarterly Results |
- |
19 Sep 2015
|
Others |
To consider the allotment of Equity Shares against conversion of Warrants of the Company held by MCAP India Fund Ltd., and entity not belonging to Promoter Group. |
10 Aug 2015
|
Quarterly Results |
- |
03 Aug 2015
|
Allotment of Equity Shares |
- |
30 May 2015
|
Audited Results & Dividend |
- |
21 Feb 2015
|
To Consider Allotment of Equity Shares |
To Consider the allotment of Equity Shares against conversion of 10,15,000 Warrants held by Promoter's Group and Others. |
31 Jan 2015
|
Quarterly Results |
- |
13 Nov 2014
|
Quarterly Results |
- |
03 Oct 2014
|
Issue of Securities |
To consider the allotment of Compulsorily Convertible Preference Shares (CCPS) and convertible Warrants. |
30 Aug 2014
|
To consider Issue of Equity Shares |
- |
14 Aug 2014
|
Quarterly Results |
- |
09 Jul 2014
|
Preferential Issue of Shares |
To consider the issue of fresh shares and / or convertible securities by way of preferential issue. |
30 May 2014
|
Audited Results & Dividend |
- |
19 May 2014
|
Preferential Issue of shares |
- |
13 Feb 2014
|
Quarterly Results |
- |
09 Nov 2013
|
Quarterly Results & Issue of Shares |
To consider the issue of fresh shares and/ or convertible securities by way of Preferential issue. |
12 Aug 2013
|
Quarterly Results & Others |
To consider and approve the Unaudited Financial Results (Provisional) of the Company. & to issue of fresh shares and/or convertible securities by way of Preferential issue. |
25 May 2013
|
Audited Results & Dividend |
- |
14 Feb 2013
|
Quarterly Results |
- |
03 Nov 2012
|
Quarterly Results |
- |
13 Aug 2012
|
Quarterly Results |
- |
26 May 2012
|
Audited Results & Dividend |
- |
10 Feb 2012
|
Quarterly Results |
- |
07 Nov 2011
|
Quarterly Results |
- |
05 Aug 2011
|
Quarterly Results |
- |
28 May 2011
|
Audited Results & Dividend |
- |
28 Jan 2011
|
To consider issue of fresh Shares |
Inter alia, to consider the issue of fresh Shares and / or Convertible Debentures, Securities etc. at the said meeting. |
11 Nov 2010
|
Quarterly Results |
- |
31 Jul 2010
|
Quarterly Results |
- |
28 May 2010
|
Audited Results & Dividend |
- |
25 Mar 2010
|
Issue of Fresh Shares / Conv. Securities |
For allotment of 5,15,000 Equity Shares to the Promoter Group & Allotment of 19,50,000 Equity Shares, consequent upon the exercise of conversion option attached to 19,50,000 Warrants to the Promoters. |
28 Jan 2010
|
Qtrly Results, Interim Dividend & Others |
The Board of Directors has allotted 30,00,000 Warrants to the Promoters and Others on preferential basis. |
27 Nov 2009
|
To issue of further Share Capital |
To issue further Share Capital upto an aggregate nominal value of Rs. 11.00 Crs & Convertible Securities upto an aggregate nominal value of Rs. 3.00 Crs in the near future. |
31 Oct 2009
|
Quarterly Results |
- |
18 Aug 2009
|
To make the issue of Warrants |
To make the issue of 5,15,000 Warrants with the option of conversion of each warrant into one equity share to the Promoter Group at a price to be determined in accordance with SEBI Guidelines. |
31 Jul 2009
|
Quarterly Results |
- |
25 Jun 2009
|
Audited Results |
- |
28 Feb 2009
|
Appointment of Additional Director |
Inter alia, to appoint Shri. Vishwa Nath Chandak as an Additional Director of the Company. |
31 Jan 2009
|
Quarterly Results |
- |
31 Oct 2008
|
Quarterly Results |
- |
29 Jul 2008
|
Quarterly Results |
- |
19 Jun 2008
|
Audited Results |
- |
31 Mar 2008
|
Allotment of equity shares |
Allotment of 4,90,000 Equity Shares of Rs 10/- each at a premium of Rs 5/- per share to the Promoters of the Company. |
25 Jan 2008
|
Quarterly Results |
- |
30 Oct 2007
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
26 Jun 2007
|
Audited Results |
- |
21 Feb 2007
|
To consider issue of fresh share capital |
- |
30 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
26 Jun 2006
|
Accounts |
- |
31 Jan 2006
|
Quarterly Results |
- |
24 Oct 2005
|
Quarterly Results |
- |
30 Jul 2005
|
Expansion plan of the Company |
To consider the expansion plan of the Company for next 2- 3 years. |
17 May 2005
|
Accounts |
- |
31 Jan 2005
|
Quarterly Results |
- |
28 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
12 Jun 2004
|
Accounts |
- |
29 Jan 2004
|
Quarterly Results |
- |
29 Oct 2003
|
Quarterly Results |
- |
30 Jul 2003
|
Quarterly Results |
- |